- Check in on Ed's progress on the membership database
- Talk about AGM resolutions (bank card / constitution / committee stacking)
- Post-RailsCamp update
- Was the RailsCamp inventory tracked?
- Did we find a volunteer for the developer survey?
- How did we go with adding articles to the app?
- Bank Card resolution - Secretary + Treasurer to have access to bank card details + reissue the card in the organisation's name.
- Annual statements for 2013, 2014 and 2015 - Ryan
- Permissions on Slack, Google & 1Password - Lauren
- Streamlining onboarding process - Lauren
- Goals for the coming year - Lauren
- Membership database - Tom
- Communication & Infrastructure - Andre
Discussion on permissions/admin accounts for Slack, Google and 1password. Who should have access to what? Do we wish to leave some access with trusted members of the membership who aren't on the committee?