Difference between revisions of "Board Meeting Notes 2023-08-01"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-07-18 | Next YYYY-MM-DD= 2023-08-15 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members =...") |
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| Line 10: | Line 10: | ||
== 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 | ||
| Line 29: | Line 39: | ||
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 === | ||
Revision as of 00:59, 2 August 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-07-18 | 2023 Board Meetings | Board Meeting Notes 2023-08-15 >> |
Meeting Start:
Attendance
- Board Members
- James L.
- V
- Fidel (Remote)
- Joe (Remote)
- The Vulture (Remote)
- Other Members
- Scott F.
- Andrew M.
- Andrew W.
- Sky
- Tam
- Sky and Tam's Roomate Olya
Agenda
Minutes
Discussion on previous minutes
- No issues.
Consent Agenda
Committee Reports
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
- 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)
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Freshdesk
- Nothing out of the usual.
Login link: https://pumpingstationone.freshdesk.com