Board Meeting Notes 2013-04-09: Difference between revisions
From Pumping Station One
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* Dwolla as a payment option? Some people hate paypal enough to not join. Don't do this if you can't set up a subscription in it. | * Dwolla as a payment option? Some people hate paypal enough to not join. Don't do this if you can't set up a subscription in it. | ||
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | ||
==== Minutes ==== | ==== Minutes ==== | ||
*Read mail | |||
*Trello board | |||
** Eric still working on cameras and saw stop registration | |||
** we discussed trello vs CRM task manager | |||
** scheduling heck for area host meeting- perhaps we need co-hosts | |||
** josh may have donation contacts for our IT needs | |||
** change of agent is done | |||
* talked about cohosts for areas- discussed assistants/ subs/ proxy hosts-- hailey will take another shot at organizing an area host meeting , awaking the, to send a delegate if they can't make it. | |||
*bry read email from member who shared the reasons they quit- had a lot to do with the non-inclusive culture of ps1 regulars | |||
* safe space: Jesse talked about comments she's gotten on it- how a previous member has said she will be willing to return if we had a documented way to deal with member harassment- we all agreed to review it again before next weeks meeting | |||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members:62 | ||
** Starving Hacker: | ** Starving Hacker: 120 | ||
** Friends of PS1: | ** Friends of PS1: 2 | ||
** Total: | ** Total: 184 | ||
Meeting end: 8: | Meeting end: 8:00 | ||
