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Expand file tree Collapse file tree Original file line number Diff line number Diff line change 1+ # Board Meeting Agenda January 26, 2026
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3+ ## Attendees
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5+ ### Space Management
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7+ #### Board Member Burnout
8+ - Currently, board members handle the majority of events and space upkeep in addition to their board responsibilities.
9+ - This is unsustainable. We are tired. We need help.
10+ - The need for help has been discussed among the board, and with individuals, but broad messaging has not occurred.
11+ - What could community members do to help?
12+ - Host classes/workshops.
13+ - Help with space cleanliness.
14+ - Update information on the wiki.
15+ - ?
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17+ #### Space switch report
18+ - These metrics have been great lately, 47 - 50h of open time to the public per week by members.
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20+ #### Tech
21+ - We have submitted to the ICANN gTLD Applicant Support Program. Still waiting to hear back.
22+ - We have a new wiki system that is hopefully more approachable for people who are not Very Computer. Some people are making edits.
23+ - Membership roster rearrangement?
24+ - Service access and ownership audit?
25+ - We need an inventory before we can audit it. What services do we have/use?
26+ - New events platform at https://events.pawprintprototyping.org - I'd like to phase out use of the Google calendar for events in favor of this.
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28+ ### Events
29+ - FC went great
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31+ ### California Drama
32+ - 3500A filing?
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34+ ### Motions and Voting
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36+ ## Next Meeting Date
37+ - Monday, 19:00, February 23rd.
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39+ ## Sidebars
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