Board Meeting Notes 2016-09-06: Difference between revisions
From Pumping Station One
| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Area Host map [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft] | ** Area Host map per expansion survey. [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft] | ||
*** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | *** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | ||
*** Revised map reflecting request for a Small Metals Area to be created. [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHZThCQmFacFdhUU0/view?usp=sharing Map Draft 3.0] | |||
** Review Tool Area Host plans | ** Review Tool Area Host plans | ||
** space infrastructure - set service levels | ** space infrastructure - set service levels | ||
| Line 32: | Line 33: | ||
** Area Volunteer review | ** Area Volunteer review | ||
** Formalize requirements for HR data repository / management | ** Formalize requirements for HR data repository / management | ||
** Utilities billing still in Abbey's name. | |||
** Closed session review of member complaints | ** Closed session review of member complaints | ||
* Old business | * Old business | ||
