Board of Directors Meeting of December 19th, 2022

A motion was made to begin and the meeting was called to order by Dan. Foxx is absent, fixing someone else’s computer.

Minutes of the previous meeting were approved.

Some child avatars making sexual advances on people were generating complaints. These have been addressed and respective avatars have been removed from the grid. Osgrid phased out one plaza server, and replaced it with 2 new ones. This lowers the overall load on the plaza’s, and provides space to host Dev Outreach so the opensim developers can keep their meetings om an Osgrid region instead of their test machine. The website has been updated to reflect the changes in donation usage.

Opensim is moving towards .NET 6.0 framework, which makes MONO obsolete. Testing looks successful, regions running this seem stable, and use a lot less memory / work more efficient. Dan has a tutorial on how to install /run it.

By law the Board terms are changing, so proposed are Dan - President, Wizard - Vice President., Foxx - Secretary, Albert – Treasurer. Sarah Ex-offico, and since this leaves one seat, Noveo is proposed as aspirant member.

The next board meeting is planned on Sunday February 5th at Hurliman Plaza.

Meeting was adjourned.