Domain Admins
763
edits
Changes
Jump to navigation
Jump to search
Line 24:
Line 24: − + Line 32:
Line 32: + +
Board Meeting Notes 2017-01-03 (view source)
Revision as of 20:25, 3 January 2017
, 20:25, 3 January 2017no edit summary
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5856 #5856] Burton requesting points for Ken.
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5856 #5856] Burton requesting points for Ken (and spending authority/PEX, and an assistant)
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5859 #5859] Trygve requesting point(s).
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5859 #5859] Trygve requesting point(s).
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5874 #5874] Andrew requesting discussion on security cameras.
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5874 #5874] Andrew requesting discussion on security cameras.
*** Should we issue a statement addressing this?
*** Should we issue a statement addressing this?
** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
*** Current map as of September 2016: [[https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg]]
** Membership Audit followup
* Old business
* Old business
** Insurance, theft exclusion
** Insurance, theft exclusion