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| {{Board Meeting Notes | | {{Board Meeting Notes |
| | Previous YYYY-MM-DD= 2019-11-19 | | | Previous YYYY-MM-DD= 2019-11-19 |
− | | Next YYYY-MM-DD= 2019-11-17 | + | | Next YYYY-MM-DD= 2019-12-17 |
| | YYYY=2019 | | | YYYY=2019 |
| }} | | }} |
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| * Other Members | | * Other Members |
− | ** | + | ** David Earl |
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| == Agenda == | | == Agenda == |
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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 |
− | ** Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below. | + | ** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 |
| | | |
| * Committee Reports | | * Committee Reports |
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| ** Wiki options for locked page (per host request) | | ** Wiki options for locked page (per host request) |
| **ShopBot authorizer? | | **ShopBot authorizer? |
| + | **Industrial CNC Area Host |
| + | ***Mike Thompson selected |
| * Old business | | * Old business |
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| ** Comps for Nathan's 3 laser authorizers. Decision = Yes. | | ** 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) - wait until next week when Sky is here. | + | ** Wiki options for locked page (per host request) - discussed and will issue a response. |
| ** Paul O needs a VP email | | ** Paul O needs a VP email |
| + | ** Shopbot authorizer = reviewed applicants, made decision. David E will inform. |
| | | |
| === Old Business === | | === Old Business === |
− | ** Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Sunday night meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17
| + | *Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 |
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| == Votes == | | == Votes == |