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Board Meeting Notes 2014-09-23 (view source)
Revision as of 00:26, 24 September 2014
, 00:26, 24 September 2014shut up
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-09-16
| Next YYYY-MM-DD= 2014-09-30
| YYYY=2014
}}
Meeting Start:
=== Attendance ===
* Board Members
** Anthony
** Bry
** Derek
** Hef
** Steve
** Jay
* Other members
** Sevin
** Arturo
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
=== Old Business ===
=== Minutes ===
* No mail
* Membership Report
** 94 Full Member
** 228 Starving hackers
* Member Leaving Reason Report
** Hiatus - will be back
* RT
** #1202 - Justin will be Reimbursed
** #1090 - Status changed to 'Quickbook'
** #1157 - Write check.
* Trello
** Finances do finances
** Electrical to our name? Tony is blocking
* Some random RT crap.
=== Votes ===
| Previous YYYY-MM-DD= 2014-09-16
| Next YYYY-MM-DD= 2014-09-30
| YYYY=2014
}}
Meeting Start:
=== Attendance ===
* Board Members
** Anthony
** Bry
** Derek
** Hef
** Steve
** Jay
* Other members
** Sevin
** Arturo
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
=== Old Business ===
=== Minutes ===
* No mail
* Membership Report
** 94 Full Member
** 228 Starving hackers
* Member Leaving Reason Report
** Hiatus - will be back
* RT
** #1202 - Justin will be Reimbursed
** #1090 - Status changed to 'Quickbook'
** #1157 - Write check.
* Trello
** Finances do finances
** Electrical to our name? Tony is blocking
* Some random RT crap.
=== Votes ===