- 1 Consensus Agenda
- 2 New Business
- 3 Member Reports
- 4 Meeting Meta
Heat Press was lost on Sunday 2020-01-12. Suspect that the package has been taken.
Open Proposal: Changes to election procedure proposed by Guan and Beads.
Formerly on Consensus Agenda
Sponsored Members Induction
For each prospective member, please confirm no later than Thursday before the meeting:
- Has the member visited 3 times at the regular Tuesday and Thursday open nights?
- Has the member received the briefing? When, and who was the briefer?
- Has the member's bio and photo been circulated on the members list? (not just blabber)
CR-10 is running Door camera issues are being investigated.
Financial reports willed mailed. nothing out of the ordinary, modest heating bill for December.
Member and Project Reports
- Called to order at 19:30 EST
- The meeting was adjourned at 19:50 EST
- Minutes taken and submitted by @jay
- Proxies: @mz and @guan proxied by @jay