Board Meeting - May 13th, 2019: Difference between revisions
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=Agenda= | =Agenda= | ||
* Review Tasks | *Review Tasks | ||
** TODO | **TODO | ||
* Open Finance Website updates | *Open Finance Website updates | ||
* Membership Status | *Membership Status | ||
** Pending Applications | **Pending Applications | ||
* Open House | *Open House | ||
** Is there bandwidth? | **Is there bandwidth? | ||
* Processes and Procedures | *Intweb status | ||
** What can we improve | **Storage slot renewals | ||
** What is tripping us up? | **[https://github.com/Hive13/HiveWeb/issues/314 Storage slots and member termination] | ||
** Are we ready to schedule a task day? | **Buzzkill integration | ||
* Re-invigorating Hive Culture | *Annual Meeting | ||
** We are losing the hacker culture. How do we get it back? | **Elections | ||
***Confirm who is not running again | |||
***Send notices (required 60 days prior to election) | |||
*Processes and Procedures | |||
**What can we improve | |||
**What is tripping us up? | |||
**Are we ready to schedule a task day? | |||
*Re-invigorating Hive Culture | |||
**We are losing the hacker culture. How do we get it back? | |||
Latest revision as of 18:28, 13 May 2019
| Board Meetings | ||
|---|---|---|
| Previous: April 8th, 2019 | Meeting Procedure | Next: June 10th, 2019 |
Agenda
- Review Tasks
- TODO
- Open Finance Website updates
- Membership Status
- Pending Applications
- Open House
- Is there bandwidth?
- Intweb status
- Storage slot renewals
- Storage slots and member termination
- Buzzkill integration
- Annual Meeting
- Elections
- Confirm who is not running again
- Send notices (required 60 days prior to election)
- Elections
- Processes and Procedures
- What can we improve
- What is tripping us up?
- Are we ready to schedule a task day?
- Re-invigorating Hive Culture
- We are losing the hacker culture. How do we get it back?