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Board Meeting Notes 2014-11-25 (view source)
Revision as of 01:41, 26 November 2014
, 01:41, 26 November 2014no edit summary
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** Steve
** Bry
** Hef
** Derek
** Anthony
** Everett
* Other Members
* Other Members
** Giovanni
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Meeting begins at
* Meeting begins at 17:05
* Meeting ends at
* Mail
** Electric bill
* Electric is not yet switched over to our name
* Membership Report
** 100 full
** 236 starving hackers
* Hef is working on categorizing Pex transactions - July is mostly done.
* Member leaving reason report!
** Too busy with life, no major feedback.
** Haven't been working on projects lately - may be back.
** Lack of time and transport. Got a dog. Will be back.
** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
** Not enough time to get to PS:1.
* RT
** #1618 - Pay invoice
*** Everett doesn't care about a single pen.
*** "Do you know how many loops I just missed?" - Bry
** #1570 - Paid.
** #1521 - Bry is writing a check.
** #1616 - Point for Darold
** #1603 - 2 points for Jason for authorizations and laser maintenance
** #1594 - Point granted
** #1580 - Point granted
** #1435 - Deferred - Justin needs to reduce the list.
* Trelo
** Financials
*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
** We need to file our 2015 annual report
** Switching electrical is in progress
** Code monkey volunteer position - Hef needs to write an email
* Meeting closes at 19:32
=== Votes ===
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-11-18
| Next YYYY-MM-DD= 2014-12-02
| YYYY=2014
}}
=== Attendance ===
* Board Members
** Steve
** Bry
** Hef
** Derek
** Anthony
** Everett
* Other Members
** Giovanni
=== 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 ===
* Machine safety
=== Old Business ===
* Emergency lighting - Sevin
* Paper towels
=== Minutes ===
* Meeting begins at 17:05
* Mail
** Electric bill
* Electric is not yet switched over to our name
* Membership Report
** 100 full
** 236 starving hackers
* Hef is working on categorizing Pex transactions - July is mostly done.
* Member leaving reason report!
** Too busy with life, no major feedback.
** Haven't been working on projects lately - may be back.
** Lack of time and transport. Got a dog. Will be back.
** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
** Not enough time to get to PS:1.
* RT
** #1618 - Pay invoice
*** Everett doesn't care about a single pen.
*** "Do you know how many loops I just missed?" - Bry
** #1570 - Paid.
** #1521 - Bry is writing a check.
** #1616 - Point for Darold
** #1603 - 2 points for Jason for authorizations and laser maintenance
** #1594 - Point granted
** #1580 - Point granted
** #1435 - Deferred - Justin needs to reduce the list.
* Trelo
** Financials
*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
** We need to file our 2015 annual report
** Switching electrical is in progress
** Code monkey volunteer position - Hef needs to write an email
* Meeting closes at 19:32
=== Votes ===
=== Votes ===