Board Actions ¶
Documentation, documents, and decisions of the Board will be stored in a TIDES-transit GitHub Repository in /docs/governance/actions:
2024-12-04 Approve Evan Siroky Board Member replacing Katrina Kaiser
Unanimous consent full document
Board approved Evan Siroky as a board member replacing Katrina Kaiser who decided to step down due to evolving job duties. Decision was made by unanimous consent as documented in meeting minutes.
The resulting TIDES board is now:
2023-12-06 Designation of Board Coordinator Role to John Levin
Unanimous consent
2023-12-06 Approved by unanimous consent of the TIDES Board as documented in Board Meeting Minutes.
2023-12-06 Execution of MOU assigning TIDES Manager role duties to MobilityData
Unanimous consent full document
2023-12-06 Approved by unanimous consent of the TIDES Board as documented in Board Meeting Minutes.
2024-01-03 Executed via signature of MOU by TIDES Board Coordinator and Mobility Data Executive Director.
2023-11-29 Approved Board Expansion to 5 Members
Unanimous consent full document
Approved by unanimous consent as documented in github issue #189 and signed letter from board chair.
The resulting TIDES board is now:
2023-11-29 Approved v1.0 of Change Management Policy
Unanimous consent full document
Approved by unanimous consent as documented in github issue #184