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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Justin |
| + | ** Jennie |
| + | ** Lyn |
| + | ** Michael |
| + | ** Simon |
| + | ** Brian |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Tom |
| + | ** An |
| + | ** Doug |
| | | |
| == Agenda == | | == Agenda == |
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| | | |
| === Consent Agenda === | | === Consent Agenda === |
− | | + | *Two member points for Ray, Laser auths. [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] |
| + | ** Passes unanimously |
| + | * Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] |
| === Committee Reports === | | === Committee Reports === |
| | | |
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| === Mail === | | === Mail === |
| * DMCA from Comcast | | * DMCA from Comcast |
− | ** Lyn sending reminder to | + | ** Lyn sending reminder to not torrent copyrighted files |
| * Insurance invoice - already taken care of | | * Insurance invoice - already taken care of |
| | | |
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| === New Business === | | === New Business === |
| * Volunteer Authorizers | | * Volunteer Authorizers |
− | ** Michael to share current applications for authorizers | + | ** Michael to share current applications for authorizers with area hosts |
| * Board event | | * Board event |
| ** 11 am on the 28th | | ** 11 am on the 28th |
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| *** We're open to that proposal | | *** We're open to that proposal |
| *** Andrew may be working on a version of that proposal | | *** Andrew may be working on a version of that proposal |
− | ** Jennie to review proposals and come up with the | + | ** Jennie to review proposals for tool area host committee and come up with a version |
| * Bylaws | | * Bylaws |
| ** We need to give feedback, with goal of being ready to submit to the lawyers | | ** We need to give feedback, with goal of being ready to submit to the lawyers |
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| * Brian to look at insurance options | | * Brian to look at insurance options |
| ** Not yet | | ** Not yet |
| + | |
| + | |
| + | ===New Todos=== |
| + | * Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] |
| + | * Jennie to review proposals for tool area host committee and come up with a version |
| + | * All board members to bug area hosts to sign area host agreements (other than Ron) |
| + | * Brian to research financing laser through Chase |
| + | * Brian to look at other options for space insurance |
| + | * Lyn sending reminder to not torrent copyrighted files |
| + | * Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) |
| + | * Michael to share current applications for authorizers with area hosts |
| + | * Michael will ask buildout committee to give report for next week |
| | | |
| == Votes == | | == Votes == |