WikiBots
1,397
edits
Changes
Jump to navigation
Jump to search
mLine 1:
Line 1: − − + − + − + − + + + − + + Line 20:
Line 22: − * Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP? Line 26:
Line 27: − + − + Line 35:
Line 36: + − + Line 46:
Line 48: − + Line 58:
Line 60: + + + + + + + + + + + + + + Line 68:
Line 84: − +
Board Meeting Notes 2013-03-05 (view source)
Revision as of 18:56, 29 March 2014
, 18:56, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=02-26-2013
| Previous YYYY-MM-DD=2013-02-26
| Current YY-MM-DD=03-05-2013
| Current YY-MM-DD=03-05-2013
| Next MM-DD-YYYY=03-12-2013
| Next YYYY-MM-DD=2013-03-12
| YYYY=2013}}
| YYYY=2013}}
Meeting start: 7:xx
Meeting start: 7:33
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* bry
* hailey
* adam
'''Other Members'''
'''Other Members'''
* tim
* shawn
=== Agenda ===
=== Agenda ===
* Check the [email protected] inbox weekly.
* Check the [email protected] inbox weekly.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Any progress on hackerspace management system search? ('''Eric''', '''Josh''').
* Any progress on hackerspace management system search? ('''Eric''', '''Josh''').
* Review Trello board, report progress made.
* Review Trello board, report progress made.
==== New Business ====
==== New Business ====
* Did Eric hire a plumber yet to fix the toilets / sinks?
* Did Eric hire a plumber yet to fix the toilets / sinks? No. Someone else has to, Eric's going out of town this week. No time to deal with any plumber. Update on toilets and request for someone else to take the task to be done ASAP.
* Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''')
* Insurance agent got us suggested new language for our liability waiver. How is the discussion going? ('''Steve''', '''Bryanna''')
** Nothing for waivers should impact the existing paypal subscriptions. No click-throughs should be used as they are not legally binding and changing how that works may cause us to cancel existing paypal subscriptions.
** Nothing for waivers should impact the existing paypal subscriptions. No click-throughs should be used as they are not legally binding and changing how that works may cause us to cancel existing paypal subscriptions.
* possible personal liability issues for members who loan their equipment to the space ('''Steve''','''Ed''')
* possible personal liability issues for members who loan their equipment to the space ('''Steve''','''Ed''')
* Did Steve reimburse David for gas yet?
* Did Steve reimburse David for gas yet?
* Get recycling. We have a quote, who's calling waste management?
* Get recycling. We have a quote, who's calling waste management?
* Nobody seems to have been handling the requests to info@ for accounts. If you're doing it, you need to update the threads stating that you dealt with it offlist. Is anyone doing it?
==== Old Business ====
==== Old Business ====
* Did James give us his kitchen build-out plans as of today's meeting? What were we planning on discussing about this that we didn’t get a chance to last week?
* Did James give us his kitchen build-out plans as of today's meeting? What were we planning on discussing about this that we didn’t get a chance to last week?
* Did Colin get his area host card? ('''Steve''')
* Did Colin get his area host card? ('''Steve''')
* Audit status ('''Indiana Steve''')
* Audit status ('''Indiana Steve''')
* Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? Steve has Update!
* Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? Steve has Update!
* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress?
* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress?
* THOTCON table - Who is manning it? What are the details?
* THOTCON table - Who is manning it? What are the details?
==== Backburner ====
==== Backburner ====
=== Minutes ===
=== Minutes ===
There is a blizzard so most people werent able to make it
skipped treasurer responsibilities because Steve wasn't here
Use trello if you want but we don't like it enough to make it a all ps1 members thing
Eric hasn't filed change of agent or secretary of state paperwork
Moving the wiki- the update from josh is that there's no update
Still need 3 more cameras - motion jpeg network cams
Double the trash pickups- hailey
We need the rights to sign checks (bry and hailey and Steve)
Steve dealing with the Plummer
Security system is up in running just need help with the UI - Eric
Steve talked to insurance agent - members aren't personably liable for the equiptment they lend to the space
Steve has control of our amazon payment accounts now from Ish
** Total:
** Total:
Meeting end: 7:xx
Meeting end: 7:59