Revision as of 20:09, 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 - 1m
- Matrix server - 5m
- New website - 5m
- Wiki migration planning - 1m
Volunteering logistics - 10m
Volunteering Projects - 5m
Announcements/new business - 5m

Reopening the shop
- Joe has a system up and running, mostly working. Has a HEPA air filter to donate to the space to keep air clean and circulating. In-person classes are.

Tech projects
- Matrix
  - Pretty much set up, has a few things left to do, like chatbot, etc.
- Website
  - Issues are in the queue for improvements on GitHub.

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 21: / Line 21: @@
 * Reopening the shop
+** Joe has a system up and running, mostly working.  Has a HEPA air filter to donate to the space to keep air clean and circulating.  In-person classes are.
 * Tech projects
 ** Matrix
+*** Pretty much set up, has a few things left to do, like chatbot, etc.
 ** Website
+*** Issues are in the queue for improvements on GitHub.
 = Reportbacks =