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From Pumping Station One
Board Meeting Notes 2023-08-01 (view source)
Revision as of 01:15, 2 August 2023
, 01:15, 2 August 2023Update from the mail
== Attendance ==
== Attendance ==
* Board Members
* Board Members
** James L.
** V
** Fidel (Remote)
** Joe (Remote)
** The Vulture (Remote)
* Other Members
* Other Members
** Scott F.
** Andrew M.
** Andrew W.
** Sky
** Tam
** Sky and Tam's Roomate Olya
Reports from [[Committees]]
Reports from [[Committees]]
* Tech team
** No reports.
** Does anybody need anything?
*** No.
** Nothing more than the ambient login problems, the bitwarden migration, and the wiki migration
** [https://www.youtube.com/watch?v=Gs069dndIYk LastPass expires September 21st.]
*** Only thing left to migrate are individual user accounts.
*** We are saving a good bit of money over LastPass
* MMT
** Weeks have been designated for who is gonna answer tickets
** Scott Y. is retiring from the team.
* Gen Ops
** (Andrew Morris has left the room)
=== Mail ===
=== Mail ===
* Electric transmission is going up from $98.82 / Megawatt-day to $109.03 Megawatt-day.
=== Financial Report ===
=== Financial Report ===
=== Membership Report ===
=== Membership Report ===
* '''Number of Members: '''
* '''Number of Members: 560'''
* '''Quorum: '''
* '''Quorum: 56'''
=== Freshdesk ===
=== Freshdesk ===
=== New Business ===
=== New Business ===
* There is a Fifth Tuesday this month.
* Joe will be absent from the next meeting, as he will be representing PS:1 at the Chaos Communication Camp in Germany.
