Board Meeting Notes 2014-11-25: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-11-18 | Next YYYY-MM-DD= 2014-12-02 | YYYY=2014 }} === Attendance === * Board Members * Other Members === Agenda === * re..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Steve | |||
** Bry | |||
** Hef | |||
** Derek | |||
** Anthony | |||
** Everett | |||
* Other Members | * Other Members | ||
** Giovanni | |||
=== Agenda === | === Agenda === | ||
| Line 32: | Line 39: | ||
=== Minutes === | === Minutes === | ||
* Meeting begins at | * Meeting begins at 17:05 | ||
* Meeting | * Mail | ||
** Electric bill | |||
* Electric is not yet switched over to our name | |||
* Membership Report | |||
** 100 full | |||
** 236 starving hackers | |||
* Hef is working on categorizing Pex transactions - July is mostly done. | |||
* Member leaving reason report! | |||
** Too busy with life, no major feedback. | |||
** Haven't been working on projects lately - may be back. | |||
** Lack of time and transport. Got a dog. Will be back. | |||
** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back. | |||
** Not enough time to get to PS:1. | |||
* RT | |||
** #1618 - Pay invoice | |||
*** Everett doesn't care about a single pen. | |||
*** "Do you know how many loops I just missed?" - Bry | |||
** #1570 - Paid. | |||
** #1521 - Bry is writing a check. | |||
** #1616 - Point for Darold | |||
** #1603 - 2 points for Jason for authorizations and laser maintenance | |||
** #1594 - Point granted | |||
** #1580 - Point granted | |||
** #1435 - Deferred - Justin needs to reduce the list. | |||
* Trelo | |||
** Financials | |||
*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries. | |||
** We need to file our 2015 annual report | |||
** Switching electrical is in progress | |||
** Code monkey volunteer position - Hef needs to write an email | |||
* Meeting closes at 19:32 | |||
=== Votes === | |||
{{Board Meeting Notes | |||
| Previous YYYY-MM-DD= 2014-11-18 | |||
| Next YYYY-MM-DD= 2014-12-02 | |||
| YYYY=2014 | |||
}} | |||
=== Attendance === | |||
* Board Members | |||
** Steve | |||
** Bry | |||
** Hef | |||
** Derek | |||
** Anthony | |||
** Everett | |||
* Other Members | |||
** Giovanni | |||
=== Agenda === | |||
* read mail | |||
* Financial/membership report | |||
* Review the paypal and banking transactions. | |||
* Check money@pumpingstationone.org | |||
* Member leaving reason report | |||
* Check RT queue | |||
* Review Trello board, report progress made. | |||
* review complaints@pumpingstationone.org | |||
* check talk page for board meeting notes, see if any discussion on the agenda took place | |||
* new business | |||
* old business | |||
=== New Business === | |||
* Machine safety | |||
=== Old Business === | |||
* Emergency lighting - Sevin | |||
* Paper towels | |||
=== Minutes === | |||
* Meeting begins at 17:05 | |||
* Mail | |||
** Electric bill | |||
* Electric is not yet switched over to our name | |||
* Membership Report | |||
** 100 full | |||
** 236 starving hackers | |||
* Hef is working on categorizing Pex transactions - July is mostly done. | |||
* Member leaving reason report! | |||
** Too busy with life, no major feedback. | |||
** Haven't been working on projects lately - may be back. | |||
** Lack of time and transport. Got a dog. Will be back. | |||
** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back. | |||
** Not enough time to get to PS:1. | |||
* RT | |||
** #1618 - Pay invoice | |||
*** Everett doesn't care about a single pen. | |||
*** "Do you know how many loops I just missed?" - Bry | |||
** #1570 - Paid. | |||
** #1521 - Bry is writing a check. | |||
** #1616 - Point for Darold | |||
** #1603 - 2 points for Jason for authorizations and laser maintenance | |||
** #1594 - Point granted | |||
** #1580 - Point granted | |||
** #1435 - Deferred - Justin needs to reduce the list. | |||
* Trelo | |||
** Financials | |||
*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries. | |||
** We need to file our 2015 annual report | |||
** Switching electrical is in progress | |||
** Code monkey volunteer position - Hef needs to write an email | |||
* Meeting closes at 19:32 | |||
=== Votes === | === Votes === | ||
Latest revision as of 19:41, 25 November 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-11-18 | 2014 Board Meetings | Board Meeting Notes 2014-12-02 >> |
Attendance
- Board Members
- Steve
- Bry
- Hef
- Derek
- Anthony
- Everett
- Other Members
- Giovanni
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Machine safety
Old Business
- Emergency lighting - Sevin
- Paper towels
Minutes
- Meeting begins at 17:05
- Mail
- Electric bill
- Electric is not yet switched over to our name
- Membership Report
- 100 full
- 236 starving hackers
- Hef is working on categorizing Pex transactions - July is mostly done.
- Member leaving reason report!
- Too busy with life, no major feedback.
- Haven't been working on projects lately - may be back.
- Lack of time and transport. Got a dog. Will be back.
- Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
- Not enough time to get to PS:1.
- RT
- #1618 - Pay invoice
- Everett doesn't care about a single pen.
- "Do you know how many loops I just missed?" - Bry
- #1570 - Paid.
- #1521 - Bry is writing a check.
- #1616 - Point for Darold
- #1603 - 2 points for Jason for authorizations and laser maintenance
- #1594 - Point granted
- #1580 - Point granted
- #1435 - Deferred - Justin needs to reduce the list.
- #1618 - Pay invoice
- Trelo
- Financials
- Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
- We need to file our 2015 annual report
- Switching electrical is in progress
- Code monkey volunteer position - Hef needs to write an email
- Financials
- Meeting closes at 19:32
Votes
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-11-18 | 2014 Board Meetings | Board Meeting Notes 2014-12-02 >> |
Attendance
- Board Members
- Steve
- Bry
- Hef
- Derek
- Anthony
- Everett
- Other Members
- Giovanni
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Machine safety
Old Business
- Emergency lighting - Sevin
- Paper towels
Minutes
- Meeting begins at 17:05
- Mail
- Electric bill
- Electric is not yet switched over to our name
- Membership Report
- 100 full
- 236 starving hackers
- Hef is working on categorizing Pex transactions - July is mostly done.
- Member leaving reason report!
- Too busy with life, no major feedback.
- Haven't been working on projects lately - may be back.
- Lack of time and transport. Got a dog. Will be back.
- Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
- Not enough time to get to PS:1.
- RT
- #1618 - Pay invoice
- Everett doesn't care about a single pen.
- "Do you know how many loops I just missed?" - Bry
- #1570 - Paid.
- #1521 - Bry is writing a check.
- #1616 - Point for Darold
- #1603 - 2 points for Jason for authorizations and laser maintenance
- #1594 - Point granted
- #1580 - Point granted
- #1435 - Deferred - Justin needs to reduce the list.
- #1618 - Pay invoice
- Trelo
- Financials
- Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
- We need to file our 2015 annual report
- Switching electrical is in progress
- Code monkey volunteer position - Hef needs to write an email
- Financials
- Meeting closes at 19:32
