Difference between revisions of "Board Meeting Notes 2013-12-10"

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(tempalting in meeting notes)
 
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Meeting start: 7:00 pm
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Meeting start: 7:07 pm
  
 
=== Attendance ===
 
=== Attendance ===
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* Ed
 
* Ed
* Bry
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* Hailey
 
* Steve  
 
* Steve  
 
* Eric
 
* Eric
* Jesse
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* Adam
 
* Josh
 
* Josh
  
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===Trello things===
 
===Trello things===
  
needs filling in from http://sally.ad.pumpingstationone.org:8000/trello
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*needs filling in from http://sally.ad.pumpingstationone.org:8000/trello <--- not working
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==== New Business ====
 
==== New Business ====
 +
* checked mail
 +
* adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
 +
* we're going to meet after the meeting and go over bylaws
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* Steve went over financial report
  
  

Revision as of 20:18, 10 December 2013


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2013 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


Meeting start: 7:07 pm

Attendance

Board Members

  • Ed
  • Hailey
  • Steve
  • Eric
  • Adam
  • Josh

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


New Business

  • checked mail
  • adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
  • we're going to meet after the meeting and go over bylaws
  • Steve went over financial report


Old 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)

Backburner

Minutes

votes

Membership Report

  • full members:
  • starving hackers:
  • friend:
  • total:

Meeting end: 8:00