2020-07-14 Board Meeting

tags: July 14th 2020 meeting minutes

• Location: Zoom
• Date: July 14th, 2020 2:30 PM (EDT)
• Agenda 1.Introductions
  1. Approve minutes from June 16, 2020 board meeting: https://www.uf-carpentries.org/minutes/board-2020-06-16/
  2. REC workshop debrief.
  3. Develop best practices procedures for security and safety of virtual workshops. We can discuss: Zoom features (waiting room, meeting password, etc.).
  4. Registrations within Zoom or outside of zoom?Email domain restrictions.
  5. Carpentries membership renewal (Brian will present some info/ideas).
  6. August workshops.
  7. Annual report.
• Participants:
  • Brian Stucky (Chair)
  • Vratika Chaudhary (Secretary)
  • Eve Bohnett

Last meeting minutes

Since we did not have majority of the board attending the meeting, we decided to move the meeting to next week.