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Board Meeting Notes 2019-12-03 (view source)
Revision as of 00:56, 10 December 2019
, 00:56, 10 December 2019no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
| Previous YYYY-MM-DD= 2019-11-19
| Next YYYY-MM-DD= (put date of next meeting here)
| Next YYYY-MM-DD= 2019-12-17
| YYYY=2018
| YYYY=2019
}}
}}
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Paul O
** Molly A
** Alex B
** Kathryn B
** Andrew C
* Other Members
* Other Members
**
** David Earl
== Agenda ==
== Agenda ==
* 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
** Comps for Nathan's 3 laser authorizers-
** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Check RT queue
* Check RT queue
* New business
* New business
** Vote on SLA area
** Vote on SLA area
** Discussion about shutting down Google Groups -> Discourse. Next steps.
** Discussion about shutting down Google Groups -> Discourse. Next steps.
** Close the meeting for 20 minutes (7:15-7:35)
** Close the meeting for 20 minutes (7:15-7:35)
** Wiki options for locked page (per host request)
** Wiki options for locked page (per host request)
**ShopBot area host?
**ShopBot authorizer?
**Industrial CNC Area Host
***Mike Thompson selected
* Old business
* Old business
=== New Business ===
=== New Business ===
* New business
* New business
**Vote on SLA area- we can start taking applications. Kathryn to make a form.
** Vote on SLA area- we can start taking applications. Kathryn to make a form.
** Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
** Discussion about shutting down Google Groups -> Discourse. Next steps.
** Comps for Nathan's 3 laser authorizers. Decision = Yes.
** Close the meeting for 20 minutes (7:15-7:35)
** Close the meeting for 20 minutes (7:15-7:35)
** Wiki options for locked page (per host request)
** Wiki options for locked page (per host request) - discussed and will issue a response.
** Paul O needs a VP email
** Shopbot authorizer = reviewed applicants, made decision. David E will inform.
=== Old Business ===
=== Old Business ===
*Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
== Votes ==
== Votes ==