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
** Now a weekly thread for late payments
 
** Update membership application policies
 
*** Did we succeed last month?
 
 
* Warden positions to fill
 
* Warden positions to fill
 
** Metal - Open
 
** Metal - Open
 
* Buzzkill
 
* Buzzkill
 
* Open House
 
* Open House
* Long Term Planning
+
** Start planning in January.
** Membership Plans for the next 2 years
+
** Target April for the next one.
** Location Plans for the next 2 years
+
** Put any thoughts in the [[Open House 2018]] page.
** Where do we focus growth? Members? Member Engagement? Capability?
 
 
* 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

Minutes