Difference between revisions of "Meeting Notes 2023-11-21"
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{{Meeting Notes | {{Meeting Notes | ||
| − | | Previous | + | | Previous YYYY-MM-DD=2022-11-29 |
| Next YYYY-MM-DD=2024-11-19 | | Next YYYY-MM-DD=2024-11-19 | ||
| YYYY=2023 | | YYYY=2023 | ||
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* Intro to PS1 and what we're about. (2 mins MAX) | * Intro to PS1 and what we're about. (2 mins MAX) | ||
* Tour leaves (new people) | * Tour leaves (new people) | ||
| − | * Update from the BoD about what's going | + | * Update from the BoD about what's going |
| + | ** New Voting Tool! | ||
* Update from area hosts about what's going on | * Update from area hosts about what's going on | ||
| − | |||
* Board Elections: | * Board Elections: | ||
** Explanation | ** Explanation | ||
** Solicit Nominations | ** Solicit Nominations | ||
| − | ** Board vote begins, if | + | ** Board vote begins, if necessary. |
| + | * Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc. | ||
= Minutes = | = Minutes = | ||
| Line 23: | Line 24: | ||
== Board Updates == | == Board Updates == | ||
== Area Host Updates == | == Area Host Updates == | ||
| + | == Board of Directors Nominations == | ||
| + | * Nominees: | ||
| + | ** Peter Zieba | ||
| + | ** Donzell Gordon | ||
| + | ** Ilya Deynega | ||
| + | ** Tam Ragatz | ||
| + | ** Eric Beauchamp | ||
| + | |||
| + | * With equal number of nominees and positions, all of the above nominees will be on the 2024 and 2025 board of directors. | ||
| + | |||
== Announcements, Events, Discussion== | == Announcements, Events, Discussion== | ||
Latest revision as of 02:27, 22 November 2023
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2022-11-29 | 2023 Meetings | Meeting Notes 2024-11-19 >> |
Agenda
- Intro to PS1 and what we're about. (2 mins MAX)
- Tour leaves (new people)
- Update from the BoD about what's going
- New Voting Tool!
- Update from area hosts about what's going on
- Board Elections:
- Explanation
- Solicit Nominations
- Board vote begins, if necessary.
- Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
Minutes
Intro to PS1
Board Updates
Area Host Updates
Board of Directors Nominations
- Nominees:
- Peter Zieba
- Donzell Gordon
- Ilya Deynega
- Tam Ragatz
- Eric Beauchamp
- With equal number of nominees and positions, all of the above nominees will be on the 2024 and 2025 board of directors.
