Minutes of the Meeting of the Board of the
Open Library Society, Inc., of 2008–11–03
Introduction
Joanna P. Davies calls the meeting to order at 19:57.
Present, via Skype, are Joanna P. Davies in Astoria NY,
William L. Goffe in Baldwinsville NY and Thomas Krichel
in Jackson Heights NY.
Items:
- Report of activities
- Filing of IRS form 1023 and I990
1. Report of activities
Thomas Krichel reports he has been furiously at work on ARIW and
AuthorClaim. The work on ARIW is more time-consuming than
expected. AuthorClaim needs work on a new interface at the document
selection stage that will incorporate statistical learning. A more
stable hosting solution will have to be found. Currently, commercial
hosting solutions are too expensive for what is required.
2. Filing of IRS form 1023 and I990
Thomas Krichel reports that he has a pre-filled form by
Sue Kriete. But he has not started preparing the form.
He has been more worried about the actual projects.
Conclusion
The meeting closes at 20:17.
