Meeting Notes 2019-01-01

From Pumping Station One
Revision as of 02:21, 2 January 2019 by Codeblues (talk | contribs)


Meeting Minutes
<< Meeting Notes 2018-12-25 2018 Meetings Meeting Notes 2019-01-08 >>


Agenda

  • Intro to PS1 and what we're about. (2 mins MAX)
  • Tour leaves (new people)
  • Update from the BoD about what's going
  • Update from area hosts about what's going on
  • Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
  • 8:15pm SHARP Voting time, if a vote is taking place

Minutes

Intro to PS1

Board Updates

  • none

Area Host Updates

  • none

Announcements, Events, Discussion

  • Ray have taken on the member system migration effort and put in a lot of work
  • The vote for Temporary 2019 Area Host Budget passed with 47 yea, 0 nay, 2 abstain
  • The vote for Officer Term Limits passed with 39 yea, 6 nay, 4 abstain