Board Meeting

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Revision as of 12:20, 12 October 2023 by Bryandamon (talk | contribs) (Notes)
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Blank.png Date (UTC): 12 October 2023 15:30:00 - 12 October 2023 16:00:00

Person.png Attendees: Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Mark Hershberger

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Notes[edit]

The meeting voice transcription is available on the talk page.

  1. Membership Dues/Benefits
  2. Resolution of the work owed for previous corporate membership
    • I appears we don't have any outstanding "work owed"
  3. Board member vacancy
    • Adam Shoreland needs to step down from the board
    • Cindy Would like to see more diversity on the board, but understands we don't have a sea of options
    • Some names discussed:
      1. Rich Evans
      2. Karsten Hoffmeyer
      3. Jeroen De Dauw
      4. Lydia Pintscher
      5. Someone from ArchiXL
  4. Treasurer Report
    • Eric-Jan I don't have access to the data I need
    • ACTION ITEM Bryan & Mark Bryan to provide monthly pdf statements from BofA and Mark to provide monthly statements from Authorize.net
  5. SMW Issues
    • Marijn is working to make SMW compatible with the latest ElasticSearch
    • There are other issues with SMW that need to be found/resolved

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