Difference between revisions of "Board Meeting Notes 2011-10-04"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 }} Meeting started at 7: ===Agen…') |
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:00 |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count | + | * Financial/membership report member count 37 starving 58 full members, total 95 |
====Old Business==== | ====Old Business==== | ||
| Line 10: | Line 10: | ||
* Element 14 video status: Medical for October. Bio sensor Ish | * Element 14 video status: Medical for October. Bio sensor Ish | ||
* Internal pen test? | * Internal pen test? | ||
| + | * Steve meeting/shared space | ||
* Power upgrade progress. Power not yet connected. | * Power upgrade progress. Power not yet connected. | ||
* Term limits vote. 4 choices as stands. | * Term limits vote. 4 choices as stands. | ||
| Line 19: | Line 20: | ||
*? | *? | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:34 pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 00:35, 5 October 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00
Agenda
- Financial/membership report member count 37 starving 58 full members, total 95
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish
- Internal pen test?
- Steve meeting/shared space
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight
New Business
- ?
Meeting adjourned at 7:34 pm
- $593.30 left in the board budget