Difference between revisions of "Board Meeting Notes 2014-11-25"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-11-18 | Next YYYY-MM-DD= 2014-12-02 | YYYY=2014 }} === Attendance === * Board Members * Other Members === Agenda === * re...")
 
 
Line 8: Line 8:
 
=== Attendance ===
 
=== Attendance ===
 
* Board Members
 
* Board Members
 +
** Steve
 +
** Bry
 +
** Hef
 +
** Derek
 +
** Anthony
 +
** Everett
  
 
* Other Members
 
* Other Members
 +
** Giovanni
  
 
=== Agenda ===
 
=== Agenda ===
Line 32: Line 39:
  
 
=== Minutes ===
 
=== Minutes ===
−
* Meeting begins at  
+
* Meeting begins at 17:05
−
* Meeting ends at  
+
* Mail
 +
** Electric bill
 +
* Electric is not yet switched over to our name
 +
* Membership Report
 +
** 100 full
 +
** 236 starving hackers
 +
* Hef is working on categorizing Pex transactions - July is mostly done.
 +
* Member leaving reason report!
 +
** Too busy with life, no major feedback.
 +
** Haven't been working on projects lately - may be back.
 +
** Lack of time and transport. Got a dog. Will be back.
 +
** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
 +
** Not enough time to get to PS:1.
 +
* RT
 +
** #1618 - Pay invoice
 +
*** Everett doesn't care about a single pen.
 +
*** "Do you know how many loops I just missed?" - Bry
 +
** #1570 - Paid.
 +
** #1521 - Bry is writing a check.
 +
** #1616 - Point for Darold
 +
** #1603 - 2 points for Jason for authorizations and laser maintenance
 +
** #1594 - Point granted
 +
** #1580 - Point granted
 +
** #1435 - Deferred - Justin needs to reduce the list.
 +
* Trelo
 +
** Financials
 +
*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
 +
** We need to file our 2015 annual report
 +
** Switching electrical is in progress
 +
** Code monkey volunteer position - Hef needs to write an email
 +
* Meeting closes at 19:32
 +
 
 +
 
 +
 
 +
=== Votes ===
 +
 
 +
{{Board Meeting Notes
 +
| Previous YYYY-MM-DD= 2014-11-18
 +
| Next YYYY-MM-DD= 2014-12-02
 +
| YYYY=2014
 +
}}
 +
 
 +
 
 +
=== Attendance ===
 +
* Board Members
 +
** Steve
 +
** Bry
 +
** Hef
 +
** Derek
 +
** Anthony
 +
** Everett
 +
 
 +
* Other Members
 +
** Giovanni
 +
 
 +
=== Agenda ===
 +
* read mail
 +
* Financial/membership report
 +
* Review the paypal and banking transactions.
 +
 +
* Member leaving reason report
 +
* Check RT queue
 +
* Review Trello board, report progress made.
 +
 +
* check talk page for board meeting notes, see if any discussion on the agenda took place
 +
* new business
 +
* old business
 +
 
 +
=== New Business ===
 +
* Machine safety
 +
 
 +
=== Old Business ===
 +
* Emergency lighting - Sevin
 +
* Paper towels
 +
 
 +
=== Minutes ===
 +
* Meeting begins at 17:05
 +
* Mail
 +
** Electric bill
 +
* Electric is not yet switched over to our name
 +
* Membership Report
 +
** 100 full
 +
** 236 starving hackers
 +
* Hef is working on categorizing Pex transactions - July is mostly done.
 +
* Member leaving reason report!
 +
** Too busy with life, no major feedback.
 +
** Haven't been working on projects lately - may be back.
 +
** Lack of time and transport. Got a dog. Will be back.
 +
** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
 +
** Not enough time to get to PS:1.
 +
* RT
 +
** #1618 - Pay invoice
 +
*** Everett doesn't care about a single pen.
 +
*** "Do you know how many loops I just missed?" - Bry
 +
** #1570 - Paid.
 +
** #1521 - Bry is writing a check.
 +
** #1616 - Point for Darold
 +
** #1603 - 2 points for Jason for authorizations and laser maintenance
 +
** #1594 - Point granted
 +
** #1580 - Point granted
 +
** #1435 - Deferred - Justin needs to reduce the list.
 +
* Trelo
 +
** Financials
 +
*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
 +
** We need to file our 2015 annual report
 +
** Switching electrical is in progress
 +
** Code monkey volunteer position - Hef needs to write an email
 +
* Meeting closes at 19:32
 +
 
 +
 
  
 
=== Votes ===
 
=== Votes ===

Latest revision as of 01:41, 26 November 2014


Board Meeting Minutes
<< Board Meeting Notes 2014-11-18 2014 Board Meetings Board Meeting Notes 2014-12-02 >>


Attendance

  • Board Members
    • Steve
    • Bry
    • Hef
    • Derek
    • Anthony
    • Everett
  • Other Members
    • Giovanni

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • Review Trello board, report progress made.
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

  • Machine safety

Old Business

  • Emergency lighting - Sevin
  • Paper towels

Minutes

  • Meeting begins at 17:05
  • Mail
    • Electric bill
  • Electric is not yet switched over to our name
  • Membership Report
    • 100 full
    • 236 starving hackers
  • Hef is working on categorizing Pex transactions - July is mostly done.
  • Member leaving reason report!
    • Too busy with life, no major feedback.
    • Haven't been working on projects lately - may be back.
    • Lack of time and transport. Got a dog. Will be back.
    • Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
    • Not enough time to get to PS:1.
  • RT
    • #1618 - Pay invoice
      • Everett doesn't care about a single pen.
      • "Do you know how many loops I just missed?" - Bry
    • #1570 - Paid.
    • #1521 - Bry is writing a check.
    • #1616 - Point for Darold
    • #1603 - 2 points for Jason for authorizations and laser maintenance
    • #1594 - Point granted
    • #1580 - Point granted
    • #1435 - Deferred - Justin needs to reduce the list.
  • Trelo
    • Financials
      • Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
    • We need to file our 2015 annual report
    • Switching electrical is in progress
    • Code monkey volunteer position - Hef needs to write an email
  • Meeting closes at 19:32


Votes

Board Meeting Minutes
<< Board Meeting Notes 2014-11-18 2014 Board Meetings Board Meeting Notes 2014-12-02 >>


Attendance

  • Board Members
    • Steve
    • Bry
    • Hef
    • Derek
    • Anthony
    • Everett
  • Other Members
    • Giovanni

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • Review Trello board, report progress made.
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

  • Machine safety

Old Business

  • Emergency lighting - Sevin
  • Paper towels

Minutes

  • Meeting begins at 17:05
  • Mail
    • Electric bill
  • Electric is not yet switched over to our name
  • Membership Report
    • 100 full
    • 236 starving hackers
  • Hef is working on categorizing Pex transactions - July is mostly done.
  • Member leaving reason report!
    • Too busy with life, no major feedback.
    • Haven't been working on projects lately - may be back.
    • Lack of time and transport. Got a dog. Will be back.
    • Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
    • Not enough time to get to PS:1.
  • RT
    • #1618 - Pay invoice
      • Everett doesn't care about a single pen.
      • "Do you know how many loops I just missed?" - Bry
    • #1570 - Paid.
    • #1521 - Bry is writing a check.
    • #1616 - Point for Darold
    • #1603 - 2 points for Jason for authorizations and laser maintenance
    • #1594 - Point granted
    • #1580 - Point granted
    • #1435 - Deferred - Justin needs to reduce the list.
  • Trelo
    • Financials
      • Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
    • We need to file our 2015 annual report
    • Switching electrical is in progress
    • Code monkey volunteer position - Hef needs to write an email
  • Meeting closes at 19:32


Votes

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