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 17:28, 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
  • Annual Meeting
    • 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?