Board Meeting Notes 2016-09-20: Difference between revisions
From Pumping Station One
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=== Consent Agenda === | === Consent Agenda === | ||
* Previous | * Previous meeting minutes approved unanimously | ||
=== Committee Reports === | === Committee Reports === | ||
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** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 Michael requesting two points for blacksmithing requests] | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 Michael requesting two points for blacksmithing requests] | ||
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 Steve for running two orientations] | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 Steve for running two orientations] | ||
*** Jennie will give the member points | *** Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312] | ||
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 Ray requesting to transfer two points to Andy L] | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 Ray requesting to transfer two points to Andy L] | ||
*** Justin will do the transfer | *** Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298] | ||
* All point requests pass unanimously with Michael abstaining | * All point requests pass unanimously with Michael abstaining | ||
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* Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time | * Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time | ||
** Vote passes unanimously | ** Vote passes unanimously | ||
* Justin will talk to Aushra | * Justin will talk to Aushra about Small Metals Area Host position | ||
* Ray (and Jennie) will advertise the position of full-time small metals host | * Ray (and Jennie) will advertise the position of full-time small metals host | ||
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* Is this an issue for the board or just for the membership to discuss? | * Is this an issue for the board or just for the membership to discuss? | ||
* Didn't get to this tonight | * Didn't get to this tonight | ||
=== Old Business === | === Old Business === | ||
===New To Dos=== | |||
* Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312] | |||
* Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298] | |||
* Review tool proposals for next meeting | |||
* Justin will talk to Aushra about Small Metals Area Host position | |||
* Ray (and Jennie) will advertise the position of full-time small metals host | |||
== Votes == | == Votes == | ||
* CNC: | |||
* Matt M. is unanimously selected as CNC authorizer | |||
** Board will revisit applications before next meeting to choose a second authorizer | |||
* Wood: | |||
** Ken & Andy L. are selected as authorizers | |||
* Hot Metals | |||
** Voted unanimously to create a second authorizers position | |||
** Jeremy & Daron are selected as authorizers | |||
* Vote to make Aushra area host does not pass | |||
* Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time | |||
** Vote passes unanimously | |||
