Meeting information

Minutes

The Executive Committee unanimously moved to approve and pay the bill for August from Jean-Philippe Béland for a total of $15,042.67 (including an amount of $8,328.13 for Atypic).
The Executive Committee unanimously moved to approve and pay the bill for September from Jean-Philippe Béland for a total of $3,081.33.

Atypic. Atypic submitted a first document for the communications plan asking for comments.
Vacant Secretary position. No change until the next Annual General Meeting.
ECCC Project. There was a project meeting on 2 October 2020. Ha-Loan Phan prepared a presentation of the project.
Communications Policy. The new policy will be presented to the Board at the next Board meeting.
Accountability of the contractuals. The Executive Committee was informed that the tracker of the tasks of the contractuals is more detailed than before.

Annual General Meeting. The Executive Committee chose that the next Annual General Meeting will be on 14 November 2020. Jean-Philippe Béland will send the invitations.
APG 2021. Jean-Philippe Béland will publish the APG 2021 request on Meta-Wiki based on the Annual Plan 2021 and adding metrics. The deadline to publish the requests was moves to November 1st. As such, he will publish WMCA's request around mid-October.
Educational Technologist. Michael David Miller prepared a draft for a job description to recruit an educational technologist.

Nil.