Difference between revisions of "Board Meeting - December 10th, 2018"
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(Created page with "{{BoardMeeting}} =Agenda= * Open Finance Website updates * Membership Status ** Now a weekly thread for late payments ** Update membership application policies *** Did we su...") |
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* Open Finance Website updates | * Open Finance Website updates | ||
* Membership Status | * Membership Status | ||
| − | |||
| − | |||
| − | |||
* Warden positions to fill | * Warden positions to fill | ||
** Metal - Open | ** Metal - Open | ||
* Buzzkill | * Buzzkill | ||
* Open House | * Open House | ||
| − | * | + | ** Start planning in January. |
| − | ** | + | ** Target April for the next one. |
| − | ** | + | ** Put any thoughts in the [[Open House 2018]] page. |
| − | |||
* Processes and Procedures | * Processes and Procedures | ||
** What can we improve | ** What can we improve | ||
** What is tripping us up? | ** What is tripping us up? | ||
| + | ** More formal maintenance procedures | ||
| + | * Starving Hacker Rate | ||
| + | ** Any action? | ||
| + | ** Require 10 hour per month of helping the Hive | ||
| + | ** How many slots, how would we decide | ||
* Re-invigorating Hive Culture | * Re-invigorating Hive Culture | ||
=Minutes= | =Minutes= | ||
Latest revision as of 13:44, 9 December 2018
| Board Meetings | ||
|---|---|---|
| Previous: November 12th, 2018 | Meeting Procedure | Next: January 14th, 2019 |
Agenda
- Open Finance Website updates
- Membership Status
- Warden positions to fill
- Metal - Open
- Buzzkill
- Open House
- Start planning in January.
- Target April for the next one.
- Put any thoughts in the Open House 2018 page.
- Processes and Procedures
- What can we improve
- What is tripping us up?
- More formal maintenance procedures
- Starving Hacker Rate
- Any action?
- Require 10 hour per month of helping the Hive
- How many slots, how would we decide
- Re-invigorating Hive Culture
