Difference between revisions of "Board Meeting Notes 2013-12-03"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=11-26-2013 | Current YY-MM-DD=12-03-2013 | Next MM-DD-YYYY=12-10-2013 | YYYY=2013 }} Meeting start: 7:?? pm === Attendance === ...") |
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| − | Meeting start: 7: | + | Meeting start: 7:14? pm |
=== Attendance === | === Attendance === | ||
| Line 13: | Line 13: | ||
'''Board Members''' | '''Board Members''' | ||
| + | * Ed | ||
| + | * Bry | ||
| + | * Steve | ||
| + | * Eric | ||
| + | * Jesse | ||
| + | * Josh | ||
'''Other Members''' | '''Other Members''' | ||
| − | + | * Dee | |
| + | * Will McShane | ||
| + | * Rhys | ||
=== Agenda === | === Agenda === | ||
| Line 51: | Line 59: | ||
==== Minutes ==== | ==== Minutes ==== | ||
| + | |||
| + | * discussed some people leaving normally without being annoyed | ||
| + | * discussed idea of making people who don't pay on a schedule pay more, and make a budget that is board discretion out of it | ||
| + | * discuss hot metal areas budget. Ryan wants a reimbursement. We haven't yet done the transactions into the budgets yet. This owuld be under metal area, Mike's budget. This hasn't happened yet, we have to look at the budget. | ||
| + | * Farkas paid back Skilton via paypal for the kitchen costs. | ||
==votes== | ==votes== | ||
====Membership Report==== | ====Membership Report==== | ||
| − | * full members | + | * full members: 92 |
| − | * starving hackers | + | * starving hackers: 182 |
| − | * friend | + | * friend: 1 |
| − | * total | + | * total: |
Meeting end: ?? | Meeting end: ?? | ||
Revision as of 01:25, 4 December 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:14? pm
Attendance
Board Members
- Ed
- Bry
- Steve
- Eric
- Jesse
- Josh
Other Members
- Dee
- Will McShane
- Rhys
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review [email protected]
- 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 have 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)
- This has been on the todo list for three weeks. Let's make sure we actually get to this. --Bry (talk) 00:42, 30 November 2013 (CST)
Old Business
Backburner
Minutes
- discussed some people leaving normally without being annoyed
- discussed idea of making people who don't pay on a schedule pay more, and make a budget that is board discretion out of it
- discuss hot metal areas budget. Ryan wants a reimbursement. We haven't yet done the transactions into the budgets yet. This owuld be under metal area, Mike's budget. This hasn't happened yet, we have to look at the budget.
- Farkas paid back Skilton via paypal for the kitchen costs.
votes
Membership Report
- full members: 92
- starving hackers: 182
- friend: 1
- total:
Meeting end: ??