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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