Plenum 2018-04-12 Agenda/Minutes

20:26 Open

Credentials

  • Present: Bob, Roland, Valentine, Michael
  • Apologies: Fazli

Accounts

  • (Fazli) Update on finances. (deferred)

Memberships

  • (Bob) Update on new members (if any).
  • 3 new at FOSSASIA, 1 friend-of-a-member
  • Consensus that Bob can issue PIN immediately upon sign-up.

Business Insurance Policy

  • (Fazli) Update and discussion. (deferred)

Membership Marketing

  • (Fazli) Update on marketing work with Graham. (deferred)

CoderBunker Partnership Proposal

  • (Luther, if present) Update on progress. (deferred)
  • One regular already (Ricky)

Code of Conduct and Grievance Procedure

  • (Valentine) Update on draft.
  • No progress at present. Intention to create a GitHub pull-request and then invite comment via mailing list and Facebook.

Any Other Business

Next Meeting

  • 2018-04-25 20:00 Tentative; Valentine to confirm with Fazli. (tentatively scheduled for 2nd Wednesday of every month, but subject to change depending on the schedule of key people)

20:45 Close