Line 45: |
Line 45: |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
− | * Previous meetings approved unanimously | + | * Previous meeting minutes approved unanimously |
| | | |
| === Committee Reports === | | === Committee Reports === |
Line 57: |
Line 57: |
| ** Expense reporting is happening in a spreadsheet shared with Brian, which all get put into a consolidated RT ticket | | ** Expense reporting is happening in a spreadsheet shared with Brian, which all get put into a consolidated RT ticket |
| ** Reimbursements are in a separate RT ticket | | ** Reimbursements are in a separate RT ticket |
| + | * Schedule? |
| + | ** Nothing concrete, working off of the airtable |
| + | * Space expansion is done with its work on lounge - it needs to be organized, but is ready to be turned over to the area host |
| + | * Electrical is pretty much done, just needs some more runs |
| | | |
| ==== Bylaw Committee ==== | | ==== Bylaw Committee ==== |
Line 62: |
Line 66: |
| * Considering working dispute resolution into bylaws | | * Considering working dispute resolution into bylaws |
| ** Close to finalizing that component, once that is complete will be ready to send to lawyers for review | | ** Close to finalizing that component, once that is complete will be ready to send to lawyers for review |
− | * Schedule?
| |
− | ** Nothing concrete, working off of the airtable
| |
− | * Space expansion is done with its work on lounge - it needs to be organized, but is ready to be turned over to the area host
| |
− | * Electrical is pretty much done, just needs some more runs
| |
| | | |
| === Mail === | | === Mail === |
Line 98: |
Line 98: |
| ** [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 |
| | | |
Line 129: |
Line 129: |
| ==== Small Metals Area Host position ==== | | ==== Small Metals Area Host position ==== |
| * We created a Small Metals Area, this needs a host | | * We created a Small Metals Area, this needs a host |
− | * Vote to make Aushra area host does not pass - | + | * 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 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 | + | * Ray (and Jennie) will advertise the position of full-time small metals host |
| | | |
− | ==== login for gmail master account | + | ==== login for gmail master account==== |
| * Who are the admins of the Google for Business account? | | * Who are the admins of the Google for Business account? |
| ** Possibly president@ and CTO@? | | ** Possibly president@ and CTO@? |
Line 142: |
Line 142: |
| * 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 == |
| + | * Matt M. is unanimously selected as CNC authorizer |
| + | * Ken & Andy L. are selected as wood authorizers |
| + | * Voted unanimously to create a second hot metals authorizers position |
| + | * Jeremy & Daron are selected as hot metals 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 passes unanimously |