Board Actions ¶
Documentation, documents, and decisions of the Board will be stored in a TIDES-transit GitHub Repository in /docs/governance/actions:
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.
2023-12-06 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.
2023-11-29 Approved v1.0 of Change Management Policy
Unanimous consent full document
Approved by unanimous consent as documented in github issue #184
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: