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Board Meeting Notes 2016-09-06 (view source)
Revision as of 23:10, 4 September 2016
, 23:10, 4 September 2016→Agenda
* Check RT queue
* Check RT queue
* New business
* New business
** Area Host map [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft]
** Area Host map per expansion survey. [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft]
*** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0]
*** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0]
*** Revised map reflecting request for a Small Metals Area to be created. [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHZThCQmFacFdhUU0/view?usp=sharing Map Draft 3.0]
** Review Tool Area Host plans
** Review Tool Area Host plans
** space infrastructure - set service levels
** space infrastructure - set service levels
** Area Volunteer review
** Area Volunteer review
** Formalize requirements for HR data repository / management
** Formalize requirements for HR data repository / management
** Utilities billing still in Abbey's name.
** Closed session review of member complaints
** Closed session review of member complaints
* Old business
* Old business