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...") |
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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 | + | * 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. | ||
+ | * 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 === | === 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.
- #1618 - Pay invoice
- 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
- Financials
- 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.
- #1618 - Pay invoice
- 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
- Financials
- Meeting closes at 19:32