Difference between revisions of "Board Meeting Notes 2013-11-26"
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==== Minutes ==== | ==== Minutes ==== | ||
− | + | * There were very few board members in attendance. This was declared a work meeting. | |
==votes== | ==votes== | ||
Revision as of 06:42, 30 November 2013
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:?? pm
Attendance
Board Members
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
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 was declared a work meeting.
votes
Membership Report
- full members
- starving hackers
- friend
- total
Meeting end: ??