Board Meeting Notes 2023-08-01: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-07-18 | Next YYYY-MM-DD= 2023-08-15 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members =..." |
Update from the mail |
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** James L. | |||
** V | |||
** Fidel (Remote) | |||
** Joe (Remote) | |||
** The Vulture (Remote) | |||
* Other Members | * Other Members | ||
** Scott F. | |||
** Andrew M. | |||
** Andrew W. | |||
** Sky | |||
** Tam | |||
** Sky and Tam's Roomate Olya | |||
| Line 30: | Line 40: | ||
Reports from [[Committees]] | 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 | |||
** [https://www.youtube.com/watch?v=Gs069dndIYk 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 === | === Mail === | ||
* Electric transmission is going up from $98.82 / Megawatt-day to $109.03 Megawatt-day. | |||
=== Financial Report === | === Financial Report === | ||
| Line 45: | Line 69: | ||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members: ''' | * '''Number of Members: 560''' | ||
* '''Quorum: ''' | * '''Quorum: 56''' | ||
=== Freshdesk === | === Freshdesk === | ||
| Line 55: | Line 79: | ||
=== New Business === | === 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. | |||
Latest revision as of 19:15, 1 August 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-07-18 | 2023 Board Meetings | Board Meeting Notes 2023-08-15 >> |
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)
- 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.
