minutes

  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...
  11. Androda

    [2023-02-04] - Tinker Different Board Meeting Minutes

    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...
  12. eric

    [2022-05-21] - Tinker Different Board Meeting Minutes

    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...