Board Meeting Notes 2023-08-01

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Board Meeting Minutes
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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)


Mail

  • Electric transmission is going up from $98.82 / Megawatt-day to $109.03 Megawatt-day.

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.


Old Business

Votes

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