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Board Meeting Notes 2021-01-05 (view source)
Revision as of 00:12, 6 January 2021
, 00:12, 6 January 2021→6. Updates from outside board meetings
b. Some members of the board had concerns about lack of real names on budget vote. Set expectation that real names must be used in the future.
b. Some members of the board had concerns about lack of real names on budget vote. Set expectation that real names must be used in the future.
c. Discourse will fully replace Google Groups on 1/31/20. Existing groups threads will remain available read-only. Will send multiple notifications to members.
d. Increasing the members dues to keep pace with inflation (which PS1 has not been doing) was raised. Board generally recognizes this needs to happen, but agreed to leave member rates at current levels ($40/$70 with storage) due to covid. '''The board will re-evaluate budget every quarter this year.'''
e. Board has, over a series of votes, agreed to security cameras throughout the space with the expectation that logs containing every instance of camera footage access be programmatically reported to a repository (likely a spreadsheet) automatically/programatically in near real-time - and the repository will be made public for all members to view at any time.
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===