Difference between revisions of "Board Meeting Notes 2011-10-04"
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| Line 9: | Line 9: | ||
* post position? | * post position? | ||
* 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 approved |
| − | * Steve meeting/shared space | + | * Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) |
* 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 16: | Line 16: | ||
* whiteboard vote? | * whiteboard vote? | ||
* Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | * Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | ||
| − | |||
| − | |||
| − | |||
Meeting adjourned at 7:34 pm | Meeting adjourned at 7:34 pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 00:37, 5 October 2011
[[Category:{{{YYYY}}} Board Meetings]]
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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 approved
- Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
- 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
Meeting adjourned at 7:34 pm
- $593.30 left in the board budget