The Cloudbase Foundation · Board Meeting

Board Meeting Agenda — August 2026

Date · Thursday, 27 Aug 2026 Time · 8:00 – 9:00 AM PDT Location · Remote — Google Meet Status · Draft for review

Brief updates, then the bulk of the hour on next steps for the Colombia earthquake funds.

I.Meeting details

Date
Thu, 27 Aug
2026
Time
8:00 AM
PDT · 1 hr
Location
Remote
Quorum
recorded after meeting

Invited

Board: CJ, Jeff, Úrsula, Jacob, James, Jonathan.  ·  Ambassadors: Lucho Jimenez, Galen.

Attended

[ To be recorded at the meeting. ]

II.Agenda

8:00 AM
5 min

Welcome & call to order

Confirm quorum, welcome ambassadors, screenshare.

8:05 AM
15 min

Updates

Technology & donations

Headlines only — park deep dives.

01 Technology
02 Donations since 10 July
  • 277 gifts, $41,830.00 (11 Jul – 26 Aug). Colombia is $38,564.00 of it — 92%.
  • Pakistan / Hindu Kush live and linked — July action item closed. Has raised $25; needs promotion.
  • $3,000 check went to a retired PO Box. Reissue to PO Box 2040, Eagle, CO 81631 in motion; published address needs correcting.
8:20 AM
35 min

Working session · Decisions

Colombia earthquake — next steps for the funds raised

M7.4 quake, 10 Aug, Roldanillo and northern Valle del Cauca. The campaign worked; getting the money to the right people is the open question.

8:55 AM
5 min

Next steps & adjourn

Confirm action items and owners; set next meeting date.

III.Action items

Open