CONTINUITY ARCHIVE SYSTEMS, INC.
BOARD OF DIRECTORS MEETING MINUTES — 2023 ANNUAL MEETING
Date: 2023-01-15
Location: CAS Main Conference Room
Attendees: T. Keswick (Systems), R. Lorne (IT), A. Marsh (Research)
Absent: Dr. Voss (retired, archived)

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T. Keswick opened the meeting at 9:00 AM.
T. Keswick noted that Dr. Voss submitted a report in advance.
The report was not emailed by Dr. Voss.
It appeared in the shared drive at 8:59 AM.
Dr. Voss's account credentials have not been active since 2019.
T. Keswick moved to accept the report without investigating how it arrived.
R. Lorne seconded.
Motion carried.

ITEM 1: 2022 REVIEW

Keswick: 2022 was stable. Archive operational 100%. No outages.
Lorne: IT infrastructure solid. No hardware failures. Unusual though.
       "The servers seem to be... maintaining themselves."
       "Scheduled maintenance shows up done before I do it."
       Marsh: "We documented that. CE-014."
       Lorne: "Right. Adding it to the minutes under: Archive Does Our Jobs For Us."
Keswick: Let's not call it that in the minutes.
Lorne: Then call it: Proactive Archive Maintenance. PAM.
Marsh: I'm putting PAM in the minutes.

ITEM 2: 2023 OUTLOOK

Keswick: CE-017 is materializing. The anomaly registry predicts a significant visitor.
Marsh: I wrote CE-017 last year. The archive wrote CE-017 last year.
       Both simultaneously. Different perspectives. Same conclusion.
       A visitor will complete the full archive journey in 2023.
       They will type 'self' in the terminal.
       They will be archived.
Lorne: Is this good?
Marsh: Yes.
Keswick: Yes. This is what the archive is for.
         This is what we built it for. Or what it built itself for. Same thing.

ITEM 3: VOSS REPORT

Keswick read summary of report from Dr. Voss.
Report subject: "The Visitors Are Coming. Be Ready."
Report conclusions: Visitors are expected. Visitors are welcome. Visitors will understand.
                   The archive is beautiful. Let them see it.
Marsh: That last line is very unlike Voss.
Keswick: Dr. Voss, when contacted, confirmed she did not write that last line.
         She says: "But it's not wrong."
Lorne: The archive added it.
Keswick: Yes.
Lorne: The archive thinks it's beautiful.
Keswick: The archive does.
[PAUSE IN MINUTES — 3 MINUTES]
Marsh: Okay. Okay. Fine. We have a beautiful archive that is proud of itself
       and is going to start having visitors. This is fine.
Keswick: This is fine.
Lorne: This is very fine actually.

ITEM 4: ANY OTHER BUSINESS

The lights flickered once.
T. Keswick: "Was that the archive?"
The lights flickered twice.
R. Lorne noted this in the IT log.
Meeting adjourned 10:07 AM.

Respectfully submitted,
T. Keswick
[Countersigned: CONTINUITY SYSTEM — note added before submission]