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

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{{Board Meeting Notes
 
{{Board Meeting Notes
 
| Previous YYYY-MM-DD= 2019-11-19
 
| Previous YYYY-MM-DD= 2019-11-19
−
| Next YYYY-MM-DD= (put date of next meeting here)
+
| Next YYYY-MM-DD= 2019-12-17
 
| YYYY=2019
 
| YYYY=2019
 
}}
 
}}
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== Attendance ==
 
== Attendance ==
 
* Board Members
 
* Board Members
−
**
+
** Paul O
 +
** Molly A
 +
** Alex B
 +
** Kathryn B
 +
** Andrew C
  
 
* Other Members
 
* Other Members
−
**
+
** David Earl
  
 
== Agenda ==
 
== Agenda ==
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* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Consent Agenda
 
* Consent Agenda
 +
** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
 +
 
* Committee Reports
 
* Committee Reports
 
* Read mail
 
* Read mail
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* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
−
** DRC course of action appeal
+
** 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 authorizer?
 +
**Industrial CNC Area Host
 +
***Mike Thompson selected
 
* Old business
 
* Old business
  
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=== New Business ===
 
=== 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 - wait until next week when Sky is here.
 +
** Comps for Nathan's 3 laser authorizers. Decision = Yes.
 +
** Close the meeting for 20 minutes (7:15-7:35)
 +
** Wiki options for locked page (per host request) - discussed and will issue a response. 
 +
** Paul O needs a VP email
 +
** Shopbot authorizer = reviewed applicants, made decision. David E will inform.
  
 
=== Old Business ===
 
=== Old Business ===
 +
*Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
  
 
== Votes ==
 
== Votes ==

Latest revision as of 00:56, 10 December 2019


Board Meeting Minutes
<< Board Meeting Notes 2019-11-19 2019 Board Meetings Board Meeting Notes 2019-12-17 >>

Meeting Start:

Attendance

  • Board Members
    • Paul O
    • Molly A
    • Alex B
    • Kathryn B
    • Andrew C
  • Other Members
    • David Earl

Agenda

  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • 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 authorizer?
    • Industrial CNC Area Host
      • Mike Thompson selected
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

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 - wait until next week when Sky is here.
    • Comps for Nathan's 3 laser authorizers. Decision = Yes.
    • Close the meeting for 20 minutes (7:15-7:35)
    • Wiki options for locked page (per host request) - discussed and will issue a response.
    • Paul O needs a VP email
    • Shopbot authorizer = reviewed applicants, made decision. David E will inform.

Old Business

Votes

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