Board Meeting - July 9th, 2018
Revision as of 16:47, 9 July 2018 by Greg J Arnold (talk | contribs)
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| Previous: June 11th, 2018 | Meeting Procedure | Next: August 13th, 2018 |
Agenda
- Review of Action Items from last meeting
- Greg: Warden addendum - not defining precise positions
- Ian: Lapsed member inquires
- Ryan/Ian: Privacy amendment
- Ryan/Lorin: Announce elections
- Open Finance Website updates
- Membership Status
- Instead of a monthly report, start a weekly thread
- E-mail the membership report to the Leadership list to kick off each week's thread
- Should have delinquent members
- Discussion about what to do can happen there
- Automatic notifications would be nice.
- E-mail the membership report to the Leadership list to kick off each week's thread
- Membership application policies
- How long before an application expires?
- What constitutes progress or continued interest on an applicant's part?
- Instead of a monthly report, start a weekly thread
- intweb
- What can it do to make your job easier?
- New features
- Membership Application
- Upcoming features
- Heatmap of Hive activity
- What should be available as a heatmap?
- How should it look?
- Heatmap of Hive activity
- In the Future
- Voting
- Certifications
- Tool Reservation
- Bug or feature request? Put it on GitHub. See Greg or Ian for help with that.
- Warden positions to fill
- Wood - Greg to discuss with Kevin after election
- Metal - Open
- Elections
- This month
- Anything to get ready for them?
- Get an agenda together
- Voting method
- Bylaws
- Spelling
- Protection of members' personal information, digital rights, dignity
- Suspension/Expulsion
- Should these be two separate votes?
- Re-invigorating Hive Culture
- Need to hold more social events
- Return of movie night
- Outreach
- reddit weekend happenings
- Summer open house? We haven't had one in a couple years.
- Classes
- Made in Camp