Meeting Notes 2023-11-21: Difference between revisions
From Pumping Station One
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{{Meeting Notes | {{Meeting Notes | ||
| Previous | | Previous YYYY-MM-DD=2022-11-29 | ||
| Next YYYY-MM-DD=2024-11-19 | | Next YYYY-MM-DD=2024-11-19 | ||
| YYYY=2023 | | YYYY=2023 | ||
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* Intro to PS1 and what we're about. (2 mins MAX) | * Intro to PS1 and what we're about. (2 mins MAX) | ||
* Tour leaves (new people) | * Tour leaves (new people) | ||
* Update from the BoD about what's going | * Update from the BoD about what's going | ||
** New Voting Tool! | |||
* Update from area hosts about what's going on | * Update from area hosts about what's going on | ||
* Board Elections: | * Board Elections: | ||
** Explanation | ** Explanation | ||
** Solicit Nominations | ** Solicit Nominations | ||
** Board vote begins, if | ** Board vote begins, if necessary. | ||
* Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc. | |||
= Minutes = | = Minutes = | ||
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== Board Updates == | == Board Updates == | ||
== Area Host Updates == | == Area Host Updates == | ||
== Board of Directors Nominations == | |||
* Nominees: | |||
** Peter Zieba | |||
** Donzell Gordon | |||
** Ilya Deynega | |||
** Tam Ragatz | |||
** Eric Beauchamp | |||
* With equal number of nominees and positions, all of the above nominees will be on the 2024 and 2025 board of directors. | |||
== Announcements, Events, Discussion== | == Announcements, Events, Discussion== | ||
