minutes

November 30 2024 Board Meeting Attendance: Kai Robinson, Colin (This Does Not Compute), Eric, Justin (jdmcs), Bruce (Branchus), Jacob (Androda) Absent: Josh (Drake), fogWraith (Christian) Agenda: Item 1: Holiday Gaming Sessions / Game Server Notes: Last year's gaming sessions were fun, so...

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...

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...

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...

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...

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...

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...

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...

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)...

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...

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...

February 4, 2023 Board Meeting Attendance: Kai Robinson, Jacob (Androda), Eric (eric), Josh (Drake), Justin (jdmcs), Bruce (Branchus), Christian (fogWraith) Absent: Ron (Ron's Computer Videos) Agenda: Item 1: Marketplace Guidelines in Discord and on Tinker Different for Recyclers Notes: * We...

This has been sitting in my google drive since May 21st, apologize for not posting sooner. Please note some of these actions are superseded by future meetings, for historical purposes. --- Attending: Steve, Eric, Christian, Kai, Bruce Advisory Group Advisory group - connected with former...