Board Meeting Notes 2013-10-22: Difference between revisions
From Pumping Station One
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* use volunteer positions vote to create volunteer positions? | * use volunteer positions vote to create volunteer positions? | ||
* Did the soul binding agreement for tucker get written yet? | * Did the soul binding agreement for tucker get written yet? | ||
* Trello Done | |||
**Research Albert Decker leaving reasons | |||
**Beagle Bone Challenge Winning Prize | |||
** Report from ps1 systems working group on automatic systems for billing/access. | |||
** Give Kevin Caughlin member point for code compliance work. | |||
* Trello Doing | |||
** Get accounting software and use it | |||
** Create and send out language for our last member banning to mailing list. | |||
** Tool cage area host applications | |||
** Write soul binding agreement for Tucker | |||
* Trello To-Do | |||
** | |||
==== Old Business ==== | ==== Old Business ==== | ||