Board Meeting Notes 2016-09-06: Difference between revisions
From Pumping Station One
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*** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | *** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | ||
*** Revised map reflecting request for a Small Metals Area to be created. [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHZThCQmFacFdhUU0/view?usp=sharing Map Draft 3.0] | *** Revised map reflecting request for a Small Metals Area to be created. [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHZThCQmFacFdhUU0/view?usp=sharing Map Draft 3.0] | ||
*** Interim map with formal creation of a Small Metals Area position. | *** Interim map with formal creation of a Small Metals Area position. https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg | ||
** Review Tool Area Host plans | ** Review Tool Area Host plans | ||
** member run classes could stand to have a variable requirement for attendance depending on tool availability | ** member run classes could stand to have a variable requirement for attendance depending on tool availability | ||
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=== New Business === | === New Business === | ||
* Assigning areas | * Assigning hosted areas post-sprawl | ||
** Create Small Metals Host position & approving maps of area host control | ** Create Small Metals Host position & approving maps of area host control | ||
** Area Host map per expansion survey. [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft] | ** Area Host map per expansion survey. [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft] | ||
** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | ** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | ||
** Revised map reflecting request for a Small Metals Area to be created. [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHZThCQmFacFdhUU0/view?usp=sharing Map Draft 3.0] | ** Revised map reflecting request for a Small Metals Area to be created. [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHZThCQmFacFdhUU0/view?usp=sharing Map Draft 3.0] | ||
** Interim map with formal creation of a Small Metals Area position. | ** Interim map with formal creation of a Small Metals Area position. | ||
*** Link to the map on the wiki. https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg | *** Link to the map on the wiki. https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg | ||
*** Unanimous approval of | *** Unanimous approval of | ||
