Difference between revisions of "Board Meeting Notes 2019-12-03"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous YYYY-MM-DD= | + | | Previous YYYY-MM-DD= 2019-11-19 |
− | | Next YYYY-MM-DD= | + | | Next YYYY-MM-DD= 2019-12-17 |
− | | YYYY= | + | | YYYY=2019 |
}} | }} | ||
Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
− | ** | + | ** Paul O |
+ | ** Molly A | ||
+ | ** Alex B | ||
+ | ** Kathryn B | ||
+ | ** Andrew C | ||
* Other Members | * Other Members | ||
− | ** | + | ** David Earl |
== Agenda == | == Agenda == | ||
Line 18: | Line 22: | ||
* 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 | ||
Line 25: | Line 31: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
− | |||
** Vote on SLA area | ** Vote on SLA area | ||
− | ** Close the meeting for 20 minutes ( | + | ** 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 | ||
Line 60: | Line 70: | ||
=== 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 | ||
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<< 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
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
- 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
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 = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19