Meeting Notes 2010-04-06: Difference between revisions
From Pumping Station One
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* Proposed Votes: | * Proposed Votes: | ||
** "Its all fun and games | ** "Its all fun and games until someone loses an eye" (Tim) | ||
*** The treasurer is hereby empowered to reimburse anyone for the purchase of safety equipment that is donated to Pumping Station: One out of the general fund. The treasurer is also empowered to buy safety equipment for Pumping Station: One directly. The sum of these reimbursements and purchases may not exceed $200 per calendar year or $50 per reimbursement incident or purchase. What constitutes "safety equipment" will be determined by the treasurer and/or the chair of the danger committee on a case by case basis. A receipt must be provided for all donations or purchases that are reimbursed or paid for under this resolution. Reimbursements will be granted at the discretion of the treasurer on a case by case basis. Whenever a reimbursement or purchase occurs, the treasurer must notify the membership via email what items were donated or purchased by whom and how much they cost. | *** The treasurer is hereby empowered to reimburse anyone for the purchase of safety equipment that is donated to Pumping Station: One out of the general fund. The treasurer is also empowered to buy safety equipment for Pumping Station: One directly. The sum of these reimbursements and purchases may not exceed $200 per calendar year or $50 per reimbursement incident or purchase. What constitutes "safety equipment" will be determined by the treasurer and/or the chair of the danger committee on a case by case basis. A receipt must be provided for all donations or purchases that are reimbursed or paid for under this resolution. Reimbursements will be granted at the discretion of the treasurer on a case by case basis. Whenever a reimbursement or purchase occurs, the treasurer must notify the membership via email what items were donated or purchased by whom and how much they cost. | ||
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* | ** "Proposal for the establishment of a NOC Group responsible and accountable for the operation of the PS:One network and services" (Matt) | ||
* | *** The NOC Group has drafted a charter document outlining the roles, responsibilities and goals of the NOC Group as it relates to providing network services to the PS:One community. The high-level document does not delve into technical and implementation details, but rather attempts to establish a pseudo-contract between the NOC Group and the community. | ||
===Announcements=== | ===Announcements=== | ||
