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

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(Agenda)
(Old Business)
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=== Old Business ===
 
=== Old Business ===
** Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Sunday night meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17. Kathryn will write an email to the board to pull together notes from memory of those who were there.
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** Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Transition Board meeting from 2 days previous (Sunday night) meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17. Kathryn will write an email to the board to pull together notes from memory of those who were there.
  
 
== Votes ==
 
== Votes ==

Revision as of 21:20, 3 December 2019


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

Meeting Start:

Attendance

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

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
    • Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below.
  • 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

    • Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Transition Board meeting from 2 days previous (Sunday night) meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17. Kathryn will write an email to the board to pull together notes from memory of those who were there.

Votes