Plenum 2018-03-14 Agenda/Minutes
- Present: Fazli, Roland, Valentine
- Apologies: Luther, Robert, Bob
- (Luther/Fazli) Update on finances. ~10 statements out, most at $0. Filings imminent and likely to be on time.
- (Bob) Update on new members (if any). (item deferred)
Business Insurance Policy
- (Luther) Update and discussion. (item deferred)
- (Luther) Update on marketing work with Graham. (item deferred)
CoderBunker Partnership Proposal
- (Luther) Update on progress. (item deferred)
- (Valentine) Update on completion. complete
Code of Conduct and Grievance Procedure
- (Valentine) Update on draft. General dicussion, suggestions on restructuring offered.
Any Other Business
- Insurance: Need to understand the actual liability situation; Fazli to introduce advisor to Luther.
- 2018-04-12 20:00 (tentatively scheduled for 2nd Wednesday of every month, but subject to change depending on the schedule of key people; Valentine and Robert may be busy on April 11)