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Board Meeting Notes 2016-09-20 (view source)
Revision as of 17:12, 4 October 2016
, 17:12, 4 October 2016→Votes
=== 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
* Ray (and Jennie) will advertise the position of full-time small metals host
==== login for gmail master account====
==== login for gmail master account====
* 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