Board Meeting Notes 2017-01-31: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| (2 intermediate revisions by one other user not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2017-01-17 | | Previous YYYY-MM-DD=2017-01-17 | ||
| Next YYYY-MM-DD=2017-02- | | Next YYYY-MM-DD=2017-02-01 | ||
| YYYY=2017 | | YYYY=2017 | ||
}} | }} | ||
| Line 93: | Line 93: | ||
** Adriana is interested in being part of the DRC | ** Adriana is interested in being part of the DRC | ||
** Come to the bylaws committee if you're interested | ** Come to the bylaws committee if you're interested | ||
* Party Planning Position | |||
** Proposal is to have it be a volunteer position with a full membership | |||
** Board votes to create a position of PS:One Party Planner with PEX card privileges and delegated authority to spend the party budget. | |||
** To discuss for next meeting: what will the the compensation be? (i.e. starving hacker, full membership, something else?) | |||
* CNC Area Host | |||
** Deferred to next meeting | |||
* Board will meet in additional meeting tomorrow | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
