Line 27: |
Line 27: |
| * Old business | | * Old business |
| * Old Todos | | * Old 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] | + | ** All board members to bug area hosts to sign area host agreements (other than Ron) |
| ** Jennie to review proposals for tool area host committee and come up with a version | | ** 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) | + | ** 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] - Done |
| ** Brian to research financing laser through Chase | | ** Brian to research financing laser through Chase |
| *** Applied for loan in order to find out terms | | *** Applied for loan in order to find out terms |
| ** Brian to look at other options for space insurance | | ** Brian to look at other options for space insurance |
− | ** Lyn sending reminder to not torrent copyrighted files | + | ** Lyn sending reminder to not torrent copyrighted files - Done |
− | *** Done
| + | ** Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) - Done - thanks Brian! |
− | ** 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 - Done |
− | *** Done - thanks Brian!
| + | ** Michael will ask buildout committee to give report for next week - Done |
− | ** Michael to share current applications for authorizers with area hosts | |
− | *** Done
| |
− | ** Michael will ask buildout committee to give report for next week | |
− | *** Done
| |
| | | |
| == Minutes == | | == Minutes == |