Changes

{{Board Meeting Notes

{{Board Meeting Notes

| Previous MM-DD-YYYY=12-17-2013

| Previous YYYY-MM-DD=2013-12-17

| Current YY-MM-DD=01-07-2014

| Current YY-MM-DD=01-07-2014

| Next MM-DD-YYYY=01-14-2014

| Next YYYY-MM-DD=2014-01-14

| YYYY=2014

| YYYY=2014

}}

}}

* go over Trello

* go over Trello

===Trello things===

=== Trello things ===

==== New Business ====

==== New Business ====

* Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting

* Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting

* [[Monica#Scanning | Monica]] now scans

* [[Konica Minolta Magicolor 1690 MF#Scanning|Monica]] now scans

* Getting SSL encrypted logins for the blog.

* 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)

** 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)

** This has been on the todo list for three weeks. Let's make sure we actually get to this. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:42, 30 November 2013 (CST)

** This has been on the todo list for three weeks. Let's make sure we actually get to this. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:42, 30 November 2013 (CST)

** Josh will be working on this tonight (1/7/14).

** Josh will be working on this tonight (1/7/14).

** Annual report 2013 - Done, but need to reimburse Bry $36.25.

** Annual report 2013 - Done, but need to reimburse Bry $36.25.

** Address the fact that we have a big expensive mill now and the insurance company doesn't know that - Done, and will be getting an invoice for $53.

** Address the fact that we have a big expensive mill now and the insurance company doesn't know that - Done, and will be getting an invoice for $53.

** Reactivate paypal membership of [email protected] - Done, archived.

** Reactivate paypal membership of [email protected] - Done, archived.

** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - Done, archived.

** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - Done, archived.

** [email protected] - Barton Dring - not in zoho - Done, archived.

** [email protected] - Barton Dring - not in zoho - Done, archived.

** give jerry ac circuits point - Done, archived.

** give jerry ac circuits point - Done, archived.

** Who is deputizing the tidyspace helpers? - Done, archived.

** Who is deputizing the tidyspace helpers? - Done, archived.

==votes==

== votes ==

* Voted to reimburse Bry $36.25 for filing the annual report. All present board members voted yes.

* Voted to reimburse Bry $36.25 for filing the annual report. All present board members voted yes.

* Voted to delegate signing Comcast contract to Eric. All present board members voted yes.

* Voted to delegate signing Comcast contract to Eric. All present board members voted yes.

====Membership Report====

==== Membership Report ====

* full members: 97

* full members: 97

* starving hackers: 190

* starving hackers: 190