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Board Meeting Notes 2022-11-15 (view source)
Revision as of 01:51, 16 November 2022
, 01:51, 16 November 2022no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Jennie (Remote)
** James
** Joe
** Paul
** Tim
** Jesse
** Donzell
** Fidel
* Other Members
* Other Members
**
** Andrew Wingate
** Kitschwitch
** Tam
** Sky
** Books
** Julia (Remote)
** V (Very Late)
== Agenda ==
== Agenda ==
Reports from [[Committees]]
Reports from [[Committees]]
* Kitchen Area
** New Coffee Maker
** New Cocktail Equipment
*** Cocktails will be made on Thursday
* Electronics Area
** Andrew hasn't been in yet. He doesn't think the space has burned down.
* Tech Team
** Met recently
** Talking w/ Ron about pushing forward Deep Harbor to get rid of reliance on WA
** Exploring Budi Base (Low to No Code Front End Tool)
*** Open Source and Fair Pricing
*** Might be able to use this as an in between solution.
** Use remaining CTO money to get some used hardware to replace the servers upstairs.
*** SSH donated some great servers and an awful chassis.
*** Looking to get a better Chassis
** Working w/ GenOps to improve temp in server closet
** Probably having another meeting in the next week or two
** No wiki migration updates
** Sky has been looking at all computers in the building. Reaching out to area hosts about replacements
*** Seeing about cost effective ways to do this
*** ShopBot is the biggest problem it sounds like
**** looking at fanless option for this
** Talking about voting issues w/ Survey Monkey
=== Mail ===
=== Mail ===
*
=== Financial Report ===
=== Financial Report ===
=== Membership Report ===
=== Membership Report ===
* '''Number of Members:'''
* '''Number of Members: 490'''
* '''Quorum:'''
* '''Quorum: 49'''
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== New Business ===
=== New Business ===
* First part of meeting was held in closed session. Notes are in the board drive.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
* One Closed Vote Passed
* The PS:1 Board votes to create a W.I.L.D Volunteer Authorizer position for Glen Peteson to authorize on the Wood Lathes
** For 8 / Against 0 / Abstain 0
** Donzell will let him know.
* Fidel would like there to be slides at every meeting, but doesn't want to make them.
** Paul agrees
** Joe disagrees
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2022 Board Meetings]]
[[Category:2022 Board Meetings]]