Meetings/2009-12
From Makers Local 256
Date/Location
- December 15th, 2009
- 7:30pm
- Shop
- Eat before, or bring food with.
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary | |
| Reclaiming former board member metal keys and changing of the door code | Chairman | |
| Request for board to select a small group to serve as Announce list moderators | Omegix |
Discussion
Announce List Moderators
The Announce list needs to be moderated by small handful of people, that way traffic doesn't fall solely on one person's available time. Would the board be willing to select some people from the board\membership to do this?
- Would we want to extend this to the IRC channel? To the contact@ email address? Maybe just modulate this into a PR/HR group? --Brimstone 15:43, 15 December 2009 (CST)
