Board Meeting Notes 2019-12-03: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2019-11-19 | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= 2019-12-17 | ||
| YYYY= | | YYYY=2019 | ||
}} | }} | ||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Paul O | ||
** Molly A | |||
** Alex B | |||
** Kathryn B | |||
** Andrew C | |||
* Other Members | * Other Members | ||
** | ** David Earl | ||
== Agenda == | == Agenda == | ||
| Line 18: | Line 22: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 | |||
** Last meeting minutes | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
| Line 28: | Line 31: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Vote on SLA area | ** Vote on SLA area | ||
** Discussion about shutting down Google Groups -> Discourse. Next steps. | ** Discussion about shutting down Google Groups -> Discourse. Next steps. | ||
** Close the meeting for 20 minutes (7:15-7:35) | ** Close the meeting for 20 minutes (7:15-7:35) | ||
** Wiki options for locked page (per host request) | ** Wiki options for locked page (per host request) | ||
**ShopBot | **ShopBot authorizer? | ||
**Industrial CNC Area Host | |||
***Mike Thompson selected | |||
* Old business | * Old business | ||
| Line 67: | Line 71: | ||
=== New Business === | === New Business === | ||
* New business | * New business | ||
**Vote on SLA area- we can start taking applications. Kathryn to make a form. | |||
** Vote on SLA area- we can start taking applications. Kathryn to make a form. | ** Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here. | ||
** Discussion about shutting down Google Groups -> Discourse. Next steps. | ** Comps for Nathan's 3 laser authorizers. Decision = Yes. | ||
** Close the meeting for 20 minutes (7:15-7:35) | ** Close the meeting for 20 minutes (7:15-7:35) | ||
** Wiki options for locked page (per host request) | ** Wiki options for locked page (per host request) - discussed and will issue a response. | ||
** Paul O needs a VP email | |||
** Shopbot authorizer = reviewed applicants, made decision. David E will inform. | |||
=== Old Business === | === Old Business === | ||
*Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 | |||
== Votes == | == Votes == | ||
