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Board Meeting Notes 2014-01-14 (view source)
Revision as of 19:04, 29 March 2014
, 19:04, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=01-07-2014
| Previous YYYY-MM-DD=2014-01-07
| Current YY-MM-DD=01-14-2014
| Current YY-MM-DD=01-14-2014
| Next MM-DD-YYYY=01-21-2014
| Next YYYY-MM-DD=2014-01-21
| YYYY=2014
| YYYY=2014
}}
}}
Meeting start: 7:xx pm
Meeting start: 7:15 pm
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Eric
* Bry
* Farkas
* Hailey
* Josh
* Ed
'''Other Members'''
'''Other Members'''
* Everett
* derek
* Hef
* 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).
==== Minutes ====
==== Minutes ====
* read mail
* Steve reported that we paid our ticket for having an overfull dumpster
* Steve went over financial report
* Board went through applications for Tool Cage Area host, then narrowed it down to the top three candidates, Dillon Gray, Dean Anderson, and Kevin Caughlin
** The board voted a majority vote in favor of making Kevin Caughlin the new tool cage area host
* board discussed the possibility of having a member vote to roll over area host budgets, at least until new 2014 budget is finished (Bry gives herself a deadline of before April 2014 to propose budget)
* Derek gets a member point for running electronics office hours
== votes ==
* Present board members voted unanimously to reimburse $218.29 for beagle bone contest expenses
==== Membership Report ====
** Acting on 501c3 -
====Membership Report====
* full members: 97
* full members: 97
* starving hackers: 190
* starving hackers: 190
* total: 288
* total: 288
Meeting end: 8:xxpm
Meeting end: 8:10pm
