Revision as of 18:21, 10 June 2020

Agenda

Reportbacks from Active Systems & Working Groups - 5m
Finances/rent/lease renegotiation - 10m
Online classes/call to do more - 10m
Reopening the shop - 5m
Tech items:
- Election process improvement
- Matrix server - 5m
- New website - 5m
Volunteering logistics - 10m
Volunteering Projects - 5m
Announcements/new business - 5m

Governance - Discussion started on mailing list about voting ideas. Nate will pick it up soon.

Thing that needs to be done
- People/Workgroups responsible
- Deadline/Estimate
Start email thread on volunteering - Joe
Friendly email/reach out to others in the building - Mike (PENDING)
Evaluate voting options on election process improvement thread - Nate, by end of this week
Voting system thread started on mailing list - Nate, by the end of ~~the night!~~tomorrow night! (DONE)
Set up Board accounts for new Directors - Nate, by the end of the week! (DONE)
Draft procedures for safely reopening -Joe (DONE)

@@ Line 37: / Line 37: @@
 ** People/Workgroups responsible
 ** Deadline/Estimate
-* Voting system thread started on mailing list - Nate, by the end of <s>the night!</s>tomorrow night!
-* Set up Board accounts for new Directors - Nate, by the end of the week!
 * Start email thread on volunteering - Joe
-* Draft procedures for safely reopening -Joe
 * Friendly email/reach out to others in the building - Mike (PENDING)
+* Evaluate voting options on election process improvement thread - Nate, by end of this week
+* Voting system thread started on mailing list - Nate, by the end of <s>the night!</s>tomorrow night! (DONE)
+* Set up Board accounts for new Directors - Nate, by the end of the week! (DONE)
+* Draft procedures for safely reopening -Joe (DONE)