Difference between revisions of "Board Meeting Notes 2013-11-26"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=11-19-2013 | Current YY-MM-DD=11-26-2013 | Next MM-DD-YYYY=12-03-2013 | YYYY=2013 }} Meeting start: 7:?? pm === Attendance === ...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2013-11-19 |
| Current YY-MM-DD=11-26-2013 | | Current YY-MM-DD=11-26-2013 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2013-12-03 |
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
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* go over Trello | * go over Trello | ||
− | ===Trello things=== | + | === Trello things === |
+ | |||
+ | needs filling in from http://sally.ad.pumpingstationone.org:8000/trello | ||
==== New Business ==== | ==== New Business ==== | ||
* Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting | * Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting | ||
+ | * [[Konica Minolta Magicolor 1690 MF#Scanning|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. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST) | ||
==== Old Business ==== | ==== Old Business ==== | ||
Line 45: | Line 50: | ||
==== Minutes ==== | ==== Minutes ==== | ||
+ | * There were very few board members in attendance. This meeting was cancelled and we worked on tasks instead. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:43, 30 November 2013 (CST) | ||
+ | == votes == | ||
− | + | ==== Membership Report ==== | |
− | |||
− | |||
− | ====Membership Report==== | ||
* full members | * full members | ||
* starving hackers | * starving hackers |
Latest revision as of 19:03, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2013-11-19 | 2013 Board Meetings | Board Meeting Notes 2013-12-03 >> |
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 meeting was cancelled and we worked on tasks instead. --Bry (talk) 00:43, 30 November 2013 (CST)
votes
Membership Report
- full members
- starving hackers
- friend
- total
Meeting end: ??