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2018-03-14

Plenum 2018-03-14 Agenda/Minutes​

20:40 Open​

Credentials​

  • Present: Fazli, Roland, Valentine
  • Apologies: Luther, Robert, Bob

Accounts​

  • (Luther/Fazli) Update on finances. ~10 statements out, most at $0. Filings imminent and likely to be on time.

Memberships​

  • (Bob) Update on new members (if any). (item deferred)

Business Insurance Policy​

  • (Luther) Update and discussion. (item deferred)

Membership Marketing​

  • (Luther) Update on marketing work with Graham. (item deferred)

CoderBunker Partnership Proposal​

  • (Luther) Update on progress. (item deferred)

Joining Requirements​

  • (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.

Next Meeting​

  • 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)

21:34 Close​