Difference between revisions of "Board Meeting Notes 2019-12-03"

Revision as of 01:13, 4 December 2019

Board Meeting Minutes
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Meeting Start:

Check talk page for board meeting notes, see if any discussion on the agenda took place
Consent Agenda
Committee Reports
Read mail
Financial/membership report
Review the PayPal and banking transactions
Member leaving reason reports
Check RT queue
New business
- Comps for Nathan's 3 laser authorizers
- Vote on SLA area
- Discussion about shutting down Google Groups -> Discourse. Next steps.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request)
- ShopBot area host?
Old business

Reports from Committees

- Vote on SLA area- we can start taking applications. Kathryn to make a form.
- Discussion about shutting down Google Groups -> Discourse. Next steps.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request)

@@ Line 63: / Line 63: @@
 === New Business ===
+* New business
+** Vote on SLA area- we can start taking applications. Kathryn to make a form.
+** Discussion about shutting down Google Groups -> Discourse. Next steps.
+** Close the meeting for 20 minutes (7:15-7:35)
+** Wiki options for locked page (per host request)
 === Old Business ===
 == Votes ==