board-meeting

  1. Androda

    [2024-09-14] - Tinker Different Board Meeting Minutes

    September 14 2024 Board Meeting Attendance: Kai Robinson, Colin (This Does Not Compute), Eric, Justin (jdmcs), Bruce, Jacob (Androda) Absent: Josh (Drake), fogWraith (Christian) Agenda: Item 1: Discussing the creation of an Administrative Group Notes: The Director of IT/Ops and Treasurer...
  2. Androda

    [2024-04-13] - Tinker Different Board Meeting Minutes

    April 13, 2024 Board Meeting Attendance: Kai Robinson, fogWraith (Christian), Jacob (Androda), Justin (jdmcs) Absent: Josh (Drake), Eric (eric), Bruce (Branchus) Agenda: Item 1: Governance Policies Notes: Board Governance Policies have been agreed upon and now they need to be presented to...
  3. Androda

    [2024-03-02] - Tinker Different Board Meeting Minutes

    March 2, 2024 Board Meeting Attendance: Jacob (Androda), Justin (jdmcs), Kai Robinson, Bruce (Branchus) Absent: Josh (Drake), Ron (Ron’s Computer Videos), Christian (fogWraith), Eric (eric) Agenda: Item 1: Governance Documents Action Items: Androda to recompile all the notes and edits...
  4. Androda

    [2024-02-03] - Tinker Different Board Meeting Minutes

    February 3, 2024 Board Meeting Attendance: Christian (fogWraith), Jacob (Androda), Justin (jdmcs), Kai Robinson, Bruce (Branchus), Eric (eric) Absent: Josh (Drake), Ron (Ron’s Computer Videos) Agenda: Item 1: Forum and Board Governance Documents Notes: There have been many situations over...
  5. Androda

    [2023-12-16] - Tinker Different Board Meeting Minutes

    December 16, 2023 Board Meeting Attendance: Christian (fogWraith), Jacob (Androda), Justin (jdmcs), Kai Robinson, Bruce (Branchus) Absent: Eric (eric), Josh (Drake), Ron (Ron’s Computer Videos) Agenda: Item 1: Board Terms Notes: We are basically at the end of the 2023 Board Term, and there...
  6. Androda

    [2023-11-11] - Tinker Different Board Meeting Minutes

    November 11 2023 Board Meeting Attendance: Christian (fogWraith), Jacob (Androda), Eric (eric), Justin (jdmcs), Kai Robinson Absent: Josh (Drake), Ron (Ron’s Computer Videos), Bruce (Branchus) Agenda: Item 1: Calendar Competition Notes: We've totally lagged behind schedule on this...
  7. Androda

    [2023-10-07] - Tinker Different Board Meeting Minutes

    October 7 2023 Board Meeting Attendance: Bruce (Branchus), Christian (fogWraith), Jacob (Androda), Eric (eric), Justin (jdmcs) Absent: Kai Robinson, Josh (Drake), Ron (Ron’s Computer Videos) Agenda: Item 1: Access Control Considerations Notes: A Moderator had been granted more...
  8. Androda

    [2023-08-26] - Tinker Different Board Meeting Minutes

    Please note that there were no board meetings in June or July due to a lot of scheduling conflicts. August 26, 2023 Board Meeting Attendance: Kai Robinson, Christian (fogWraith), Jacob (Androda), Eric (eric), Ron (Ron’s Computer Videos), Justin (jdmcs) Absent: Bruce (Branchus), Josh (Drake)...
  9. Androda

    [2023-05-13] - Tinker Different Board Meeting Minutes

    May 13, 2023 Board Meeting Attendance: Justin (jdmcs), Kai Robinson, Christian (fogWraith), Jacob (Androda), Bruce (Branchus) Absent: Ron (Ron’s Computer Videos), Josh (Drake), Eric (eric) Agenda: Item 1: Funds Remaining, and Donation Banner Notes: About 5 months of operational funds are...
  10. Androda

    [2023-03-11] - Tinker Different Board Meeting Minutes

    March 11, 2023 Board Meeting Attendance: Kai Robinson, Jacob (Androda), Eric (eric), Bruce (Branchus), Christian (fogWraith), Justin (jdmcs) Absent: Ron (Ron’s Computer Videos), Josh (Drake) Agenda: Item 1: Clarifications on Recycler / EWaste Guidelines Before Moving Forward Notes: There...
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