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Board Meeting Notes 2016-08-16 (view source)
Revision as of 18:04, 22 August 2016
, 18:04, 22 August 2016no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Justin
** Jennie
** Lyn
** Michael
** Simon
** Brian
* Other Members
* Other Members
**
** Tom
** An
** Doug
== Agenda ==
== Agenda ==
=== 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 ===
=== 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
=== 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
*** 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
* 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 ==