Event:192: Difference between revisions
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Bryandamon (talk | contribs) (Created page with "{{Event |mwstake-meeting=No |title=Board Meeting |start-date=2023/10/12 |start-hour=15 |start-minute=30 |end-date=2023/10/12 |end-hour=16 |end-minute=00 |attendees=Bernhard Kr...") Â |
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==Notes== | ==Notes== | ||
The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | The meeting voice transcription is available on the [[Event_talk:{{PAGENAME}}|talk page]]. | ||
# Â | # '''Membership Dues/Benefits''' | ||
#* We resolved this during the last meeting and the updated the [[Bylaws/Dues Dues page]] | |||
# '''Resolution of the work owed for previous corporate membership''' | |||
#* I appears we don't have any outstanding "work owed" | |||
# '''Board member vacancy''' | |||
#* Adam Shoreland needs to step down from the board | |||
#* {{Agenda presenter|Cindy}} Would like to see more diversity on the board, but understands we don't have a sea of options | |||
#* Some names discussed: | |||
#*# Rich Evans | |||
#*# Karsten Hoffmeyer | |||
#*# Jeroen De Dauw | |||
#*# Lydia Pintscher | |||
#*# Someone from ArchiXL | |||
# '''Treasurer Report''' | |||
#* {{Agenda presenter|Eric-Jan}} I don't have access to the data I need | |||
#* {{Action}} {{Agenda presenter|Bryan}} & {{Agenda presenter|Mark}} Bryan to provide monthly pdf statements from BofA and Mark to provide monthly statements from Authorize.net | |||
# '''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 | |||
==Actions== | ==Actions== | ||
Latest revision as of 12:20, 12 October 2023
 Date (UTC):
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12 October 2023 15:30:00 - 12 October 2023 16:00:00
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|---|---|
 Attendees:
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Bernhard Krabina, Bryan Hildebrand, Cindy Cicalese, Eric-Jan, Mark Hershberger |
Click for time zone conversion
Notes
The meeting voice transcription is available on the talk page.
- Membership Dues/Benefits
- We resolved this during the last meeting and the updated the Bylaws/Dues Dues page
- Resolution of the work owed for previous corporate membership
- I appears we don't have any outstanding "work owed"
- 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:
- Rich Evans
- Karsten Hoffmeyer
- Jeroen De Dauw
- Lydia Pintscher
- Someone from ArchiXL
- 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
- 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
Actions
See this page for more information
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