Difference between revisions of "Board Meeting Notes 2013-12-10"
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| − | Meeting start: 7: | + | Meeting start: 7:07 pm |
=== Attendance === | === Attendance === | ||
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* Ed | * Ed | ||
| − | * | + | * Hailey |
* Steve | * Steve | ||
* Eric | * Eric | ||
| − | * | + | * Adam |
* Josh | * Josh | ||
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===Trello things=== | ===Trello things=== | ||
| − | needs filling in from http://sally.ad.pumpingstationone.org:8000/trello | + | *needs filling in from http://sally.ad.pumpingstationone.org:8000/trello <--- not working |
| + | |||
==== 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 | ||
| + | * Steve went over financial report | ||
Revision as of 01:18, 11 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 [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 <--- not working
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