Board Meeting Notes 2013-11-26

From Pumping Station: One Wiki
Jump to: navigation, search


Board Meeting Minutes
<< Board Meeting Notes 2013-11-19 2013 Board Meetings Board Meeting Notes 2013-12-03 >>


Meeting start: 7:?? pm

Attendance

Board Members


Other Members


Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the money@pumpingstationone.org inbox weekly.
  • Member leaving reason report
  • Review Trello board, report progress made.
  • review complaints@pumpingstationone.org
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business
  • go over Trello

Trello things

needs filling in from http://sally.ad.pumpingstationone.org:8000/trello

New Business

  • Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting
  • Monica now scans
  • Getting SSL encrypted logins for the blog.
    • It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --Hef (talk) 13:13, 10 November 2013 (CST)

Old Business

Backburner

Minutes

  • There were very few board members in attendance. This meeting was cancelled and we worked on tasks instead. --Bry (talk) 00:43, 30 November 2013 (CST)

votes

Membership Report

  • full members
  • starving hackers
  • friend
  • total

Meeting end: ??