- 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
Onbaording: How can we streamline this? Trello board or checklist possibly? Who's job should it be to facilitate? What exactly needs to be done (suggest that we record any pain points of this turnover and work on them for the next)