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* 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
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** 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 ==
Domain Admins
763

edits

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