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Meeting Start:  
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Meeting Start: 7:12
    
== Attendance ==
 
== Attendance ==
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** Simon
 
** Simon
 
** Brian
 
** Brian
**  
+
** Carl
 +
** Jonathan
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* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Consent Agenda
 
* Consent Agenda
* Committee Reports
   
* Read mail
 
* Read mail
 
* Financial/membership report
 
* Financial/membership report
* Review the PayPal and banking transactions
   
* Member leaving reason reports
 
* Member leaving reason reports
 
* Check RT queue
 
* Check RT queue
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=== Consent Agenda ===
 
=== Consent Agenda ===
 +
* Previous meeting minutes were approved
    
=== Committee Reports ===
 
=== Committee Reports ===
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* '''Quorum:'''
 
* '''Quorum:'''
   −
=== Review the PayPal and banking transactions ===
      
=== Member Leaving Reason Reports ===
 
=== Member Leaving Reason Reports ===
    
=== RT ===
 
=== RT ===
 +
https://rt.pumpingstationone.org/Ticket/Display.html?id=6305
 +
https://rt.pumpingstationone.org/Ticket/Display.html?id=6306
 +
https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle
 +
https://rt.pumpingstationone.org/Ticket/Display.html?id=6374
 +
https://rt.pumpingstationone.org/Ticket/Display.html?id=6368
    
=== New Business ===
 
=== New Business ===
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