Board of Directors Meeting 20180103

From Dallas Makerspace
Jump to: navigation, search

This meeting will be held in Modified SRC3 format.

Time, location

20180103 22:23 Virtual (Discord - Dallas Makerspace)

New Business

Special session to revoke the ban on Walter Anderson and Merissa Green on the Talk forum

Minutes

==Minutes==
22:26 Call to Order

**NEW BUSINESS**

Special session to revoke the ban on Walter Anderson and Merissa Green on the Talk forum
 - Motion: 
   - Proposed by David Kessinger
   - Seconded by Kris Anderson
 -Call for vote
   -  In favor Unanimous
   -  Opposed None
   -  Abstain None
   -  Motion Pass

==Discord Transcript==
  David Kessinger - Today at 10:23 PM
  David Kessinger present,
  Tapper - Today at 10:24 PM
  present
  AlexRhodes - Today at 10:24 PM
  Present.
  robertdavidson - Today at 10:24 PM
  Present
  kriskat30 - Today at 10:24 PM
  I’d like to ask that we have a special session to revoke the ban on Walter anderson and Merissa green on the talk forum.
  AlexRhodes - Today at 10:24 PM
  I waive my right to notice.
  Tapper - Today at 10:24 PM
  I waive notice
  kriskat30 - Today at 10:24 PM
  I waive  my right to notice.
  David Kessinger - Today at 10:24 PM
  I make a motion for an Emergency BoD meeting to happen now
  kriskat30 - Today at 10:24 PM
  Second
  David Kessinger - Today at 10:25 PM
  I waive right to notice.
  AlexRhodes - Today at 10:25 PM
  Robert?
  robertdavidson - Today at 10:25 PM
  I waive right to notice
  Tapper - Today at 10:25 PM
  Call us to order Kris
  kriskat30 - Today at 10:25 PM
  Thank you
  Call to order this day of January 5 2018
  AlexRhodes - Today at 10:26 PM
  Today's the third.
  kriskat30 - Today at 10:26 PM
  January 3 2018.
  Thank you Alex
  David Kessinger - Today at 10:26 PM
  I move that that the Talk ban on Walter Anderson and Merissa Green be terminated immediately, effective immediately
  kriskat30 - Today at 10:27 PM
  Second.
  All for
  Tapper - Today at 10:27 PM
  Aye
  David Kessinger - Today at 10:27 PM
  For
  kriskat30 - Today at 10:27 PM
  Aye
  robertdavidson - Today at 10:27 PM
  For
  AlexRhodes - Today at 10:27 PM
  Aye
  kriskat30 - Today at 10:27 PM
  Motion passes.
  David Kessinger - Today at 10:27 PM
  Move to adjourn.
  kriskat30 - Today at 10:27 PM
  Thank you gentlemen
  Tapper - Today at 10:28 PM
  channel log should serve as minutes
  I'll second Daves motion
  robertdavidson - Today at 10:29 PM
  Working on it now
  AlexRhodes - Today at 10:29 PM
  Later y'all
  robertdavidson - Today at 10:29 PM  
  I have IM’d stan does anyone here have the ability to remove the block
  AlexRhodes - Today at 10:30 PM
  I do not
  kriskat30 - Today at 10:31 PM
  Both are unblocked now
  robertdavidson - Today at 10:31 PM
  Thanks
  kriskat30 - Today at 10:31 PM
  Thank you

22:31 Meeting called to close

Action Items

Status Item Description Responsible Party
[ Complete ] Unblock WA & MG on Talk Infrastructure