Difference between revisions of "Board Meeting Notes 2023-08-01"
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Mail
| Line 55: | Line 55: | ||
* Gen Ops | * Gen Ops | ||
** (Andrew Morris has left the room) | ** (Andrew Morris has left the room) | ||
| − | |||
| − | |||
=== Mail === | === Mail === | ||
| − | + | * No Mail | |
| − | |||
=== Financial Report === | === Financial Report === | ||
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=== Membership Report === | === Membership Report === | ||
| − | * '''Number of Members: ''' | + | * '''Number of Members: 560''' |
| − | * '''Quorum: ''' | + | * '''Quorum: 56''' |
=== Freshdesk === | === Freshdesk === | ||
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=== 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. | ||
Revision as of 01:02, 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)
- No Mail
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 560
- Quorum: 56
Freshdesk
- Nothing out of the usual.
Login link: https://pumpingstationone.freshdesk.com
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.