Domain Admins
763
edits
Changes
Jump to navigation
Jump to search
Line 45:
Line 45: − + Line 98:
Line 98: − + − + Line 132:
Line 132: − + Line 142:
Line 142: + + + + + + + + + + + + + + + + + + + + +
Board Meeting Notes 2016-09-20 (view source)
Revision as of 17:07, 4 October 2016
, 17:07, 4 October 2016no edit summary
=== Consent Agenda ===
=== Consent Agenda ===
* Previous meetings approved unanimously
* Previous meeting minutes approved unanimously
=== Committee Reports ===
=== Committee Reports ===
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 Michael requesting two points for blacksmithing requests]
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 Michael requesting two points for blacksmithing requests]
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 Steve for running two orientations]
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 Steve for running two orientations]
*** Jennie will give the member points
*** Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312]
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 Ray requesting to transfer two points to Andy L]
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 Ray requesting to transfer two points to Andy L]
*** Justin will do the transfer
*** Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298]
* All point requests pass unanimously with Michael abstaining
* All point requests pass unanimously with Michael abstaining
* Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time
* Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time
** Vote passes unanimously
** Vote passes unanimously
* Justin will talk to Aushra
* Justin will talk to Aushra about Small Metals Area Host position
* Ray (and Jennie) will advertise the position of full-time small metals host
* Ray (and Jennie) will advertise the position of full-time small metals host
* Is this an issue for the board or just for the membership to discuss?
* Is this an issue for the board or just for the membership to discuss?
* Didn't get to this tonight
* Didn't get to this tonight
=== Old Business ===
=== Old Business ===
===New To Dos===
* Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312]
* Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298]
* Review tool proposals for next meeting
* Justin will talk to Aushra about Small Metals Area Host position
* Ray (and Jennie) will advertise the position of full-time small metals host
== Votes ==
== Votes ==
* CNC:
* Matt M. is unanimously selected as CNC authorizer
** Board will revisit applications before next meeting to choose a second authorizer
* Wood:
** Ken & Andy L. are selected as authorizers
* Hot Metals
** Voted unanimously to create a second authorizers position
** Jeremy & Daron are selected as authorizers
* Vote to make Aushra area host does not pass
* Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time
** Vote passes unanimously