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meetings:2017-09-17

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meetings:2017-09-17 [2017/09/15 16:55]
paulwuersig [Agenda Item 5]
meetings:2017-09-17 [2017/09/24 23:53] (current)
paulwuersig
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 ====== September 17, 2017 ====== ====== September 17, 2017 ======
  
-Present:+Present: ​Paul (minutes), Richard (facilitating)
  
 ===== Meet and Greet ===== ===== Meet and Greet =====
 +
 +Karl, David, Vishnanathan,​ Francine.
  
 ===== Review of Minutes ===== ===== Review of Minutes =====
 +
 +Minutes approved.
  
 ===== Wiki Updates ===== ===== Wiki Updates =====
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 ~~ AGENDA ITEM TEMPLATE START DO NOT EDIT BELOW THIS LINE ~~ ~~ AGENDA ITEM TEMPLATE START DO NOT EDIT BELOW THIS LINE ~~
- 
- 
  
 ===== Agenda Item 1 ===== ===== Agenda Item 1 =====
  
-(Molly) ​ Dismiss no-show for dinner on 8/18 - two healthy dishes were prepared, and no show was for preparing them “in bad faith” - I'd like to get these no-shows dismissed and discuss what “in bad faith” means and how this applies to future evaluations of labor. +(Molly) Dismiss no-show for dinner on 8/18 - two healthy dishes were prepared, and no show was for preparing them “in bad faith” - I'd like to get these no-shows dismissed and discuss what “in bad faith” means and how this applies to future evaluations of labor.\\ 
- +\\ 
- +**Not taken up by anyone.**
 ===== Agenda Item 2 ===== ===== Agenda Item 2 =====
  
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 Two yellow cards in a month, or four in six months, triggers an automatic membership review. Two yellow cards in a month, or four in six months, triggers an automatic membership review.
  
 +CQ: Could this be used to abuse the system?
  
 +POI: For yellow cards to trigger a membership review, they still need three separate people to sign them.
  
 +**Voluntarily tabled because of one block.**
 ===== Agenda Item 3 ===== ===== Agenda Item 3 =====
  
 (Hannah) Decrease events coordinator from 3 hours a week to 1 (Hannah) Decrease events coordinator from 3 hours a week to 1
  
- +**Passes.**
 ===== Agenda Item 4 ===== ===== Agenda Item 4 =====
  
 (Kevin) Dismiss non-signature no-shows from August. (Kevin) Dismiss non-signature no-shows from August.
  
- +**Granted by labor czar.**
 ===== Agenda Item 5 ===== ===== Agenda Item 5 =====
  
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 If not 2.i.III then, if there is at least a simple majority of up-twinkles the proposal continues. If not 2.i.III then, if there is at least a simple majority of up-twinkles the proposal continues.
 +
 +**Tabled.**
  
 <pagemod addagenda output_before>​ <pagemod addagenda output_before>​
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 ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~ ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~
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 ===== New business ===== ===== New business =====
 +
 +David talks about doing a CodeNext presentation.
 +
  
meetings/2017-09-17.txt · Last modified: 2017/09/24 23:53 by paulwuersig