Board Meeting Notes 2021-07-06: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2021-06- | | Previous YYYY-MM-DD= 2021-06-15 | ||
| Next YYYY-MM-DD= 2021-07- | | Next YYYY-MM-DD= 2021-07-20 | ||
| YYYY=2021 | | YYYY=2021 | ||
}} | }} | ||
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- Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing. | - Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing. | ||
- Brian D. is waiting on SSO implementation with Canvas for updates from Sky on her work schedule. | - Brian D. is waiting on SSO implementation with Canvas for updates from Sky on her work schedule. | ||
- Call for volunteers was sent out asking for developers on the Tech team. We received 4 replies, with one enthusiastic reply from Dan Sharp. He is currently out of town, but will be in touch upon his return. | - Call for volunteers was sent out asking for developers on the Tech team. We received 4 replies, with one enthusiastic reply from Dan Sharp. He is currently out of town, but will be in touch upon his return. | ||
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--> Sent an email 6/23 re Please consider Wally Fugiel as an authorizer in the Cold Metals area. He would serve as an authorizer for Tier 1, the Bridgeport and the surface grinder. - Jim Brink | --> Sent an email 6/23 re Please consider Wally Fugiel as an authorizer in the Cold Metals area. He would serve as an authorizer for Tier 1, the Bridgeport and the surface grinder. - Jim Brink | ||
--> Submitted a vote for Drum Scanner, can we talk? -Jim Brink | --> Submitted a vote for Drum Scanner, can we talk? -Jim Brink | ||
--> Erik Wessing, David Ditzler, and Anna Yu declined to renew their area host positions. Board will discuss area hosts in 30 minute closed session meeting at next Board meeting. | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
