Domain Admins
763
edits
Changes
From Pumping Station One
Board Meeting Notes 2016-10-04 (view source)
Revision as of 17:09, 8 October 2016
, 17:09, 8 October 2016→New Todos
** Simon
** Simon
** Brian
** Brian
** Ray (post-votes)
* Other Members
* Other Members
** Adriana
** Adriana
** Andrew
** Andrew
== Agenda ==
== Agenda ==
====Buildout Committee====
====Buildout Committee====
* Everything is F'ing awesome
* "Everything is F'ing awesome"
=== Mail ===
=== Mail ===
* Notice that water bill has not been paid. It's still in Tony's name.
* Notice that water bill has not been paid. It's still in Tony's name.
** Turns out water bill was paid!
** Turns out water bill was actually paid.
=== Financial Report ===
=== Financial Report ===
====CNC Authorizer====
====CNC Authorizer====
* Vote to name Rob as new CNC authorizer passes unanimously
* Vote to name Rob as new CNC authorizer passes unanimously
==== Tool host ====
==== Tool host ====
* Wait until the new space buildout is further along
* Wait until the new space buildout is further along before reviewing needs
====Closed session====
====Closed session====
* Discussed closed session
* Discussed member issues in closed session
====Old Todos====
====Old Todos====
* Justin will talk to Aushra about Small Metals Area Host position
* Justin will talk to Aushra about Small Metals Area Host position
* Ray (and Jennie) will advertise the position of full-time small metals host
* Ray (and Jennie) will advertise the position of full-time small metals host
====New Todos====
* Simon to handle redeeming points for
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues]
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member]
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point]
Brian to handle:
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request]
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth]
* Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post]
* Will will send a pdf of bylaws to Justin to send to lawyers
* Justin will send the pdf of bylaws to lawyers for review
== Votes ==
== Votes ==
