Difference between revisions of "Board Meeting - December 10th, 2018"

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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
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** Target April for the next one.
 
** Target April for the next one.
 
** Put any thoughts in the [[Open House 2018]] page.
 
** Put any thoughts in the [[Open House 2018]] page.
* Long Term Planning
 
** Membership Plans for the next 2 years
 
** Location Plans for the next 2 years
 
** Where do we focus growth? Members? Member Engagement? Capability?
 
 
* Processes and Procedures
 
* Processes and Procedures
 
** What can we improve
 
** What can we improve

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