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From Pumping Station One
Board Meeting Notes 2020-09-15 (view source)
Revision as of 17:35, 16 September 2020
, 17:35, 16 September 2020no edit summary
== Attendees ==
== Attendees ==
Rob G; Tanja; Paul; Andrew Morris; Sky; David E., Molly; Ed; Anthony Sontag; Kevin; Carl
Aushra; Rob G; Tanja; Paul; Andrew Morris; Sky; David E., Molly; Ed; Anthony Sontag; Kevin; Carl
== Agenda ==
== Agenda ==
1. Discuss & Approve previous board meeting minutes
=== 1. Discuss & Approve previous board meeting minutes ===
- approved
- approved
2. Member Count & Financials
=== 2. Member Count & Financials ===
- 448 members
- 448 members
3. Mail Check
=== 3. Mail Check ===
- nothing important received
- nothing important received
4. Votes
=== 4. Votes ===
- nothing to vote on
- nothing to vote on
5. Officer & Team Lead Updates
=== 5. Officer & Team Lead Updates ===
6. Updates from outside board meetings
=== 6. Updates from outside board meetings ===
a. Board met with tech team to get update on Wild Apricot replacement planning. Research into options still ongoing. Expecting project to take ~1 year.
a. Board met with tech team to get update on Wild Apricot replacement planning. Research into options still ongoing. Expecting project to take ~1 year.
7. Discussion Topics (new & existing)
=== 7. Discussion Topics (new & existing) ===
a. Update on new member sign-up experience
a. Update on new member sign-up experience
i. Update on Rob's discussion with Ron
i. Update on Rob's discussion with Ron
- Met with Ron and new member & web dev Illya on Saturday. Reviewed flow. Agreed that we need to get away from Zapier and cron job scripts wherever possible. Rob to update flow based on discussion & sync with Sky on creating public URL for interfacing with 3rd party APIs.
- Met with Ron and new member & web dev Illya on Saturday. Reviewed flow. Agreed that we need to get away from Zapier and cron job scripts wherever possible. Rob to update flow based on discussion & sync with Sky on creating public URL for interfacing with 3rd party APIs.
ii. Update on essentials form
ii. Update on essentials form
- Currently taking content suggestions from the Board through Friday
- Currently taking content suggestions from the Board through Friday.
b. Review current state of DRC process update proposal
b. Review current state of DRC process update proposal
