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Meeting Notes 2008-12-16
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Revision as of 00:23, 18 March 2014
9 bytes added
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00:23, 18 March 2014
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Robot: Cosmetic changes
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====Attendance====
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==== Attendance ====
* Paul
* Paul
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* J.R.
* J.R.
−
====8:05 - Come to Order====
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==== 8:05 - Come to Order ====
* Old Business
* Old Business
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*** Nathan - Secretary
*** Nathan - Secretary
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====8:15====
+
==== 8:15 ====
* Nicky details the procedure for filing NFP and incorporation
* Nicky details the procedure for filing NFP and incorporation
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** After approval, one of the first acts needs to be passage of bylaws
** After approval, one of the first acts needs to be passage of bylaws
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====8:25====
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==== 8:25 ====
* Mailing list
* Mailing list
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** Zane to take over administration of the web server
** Zane to take over administration of the web server
* Attendance
* Attendance
−
** Need to have a secured, archiveable record.
Upstream.
+
** Need to have a secured, archiveable record. Upstream.
** Issue of transparency/security
** Issue of transparency/security
*** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users.
*** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users.
−
====8:35====
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==== 8:35 ====
* Begin assigning subcommittees/delegations
* Begin assigning subcommittees/delegations
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