Changes

{{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

}}

}}

* 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).

** The board voted a majority vote in favor of making Kevin Caughlin the new tool cage area host

** 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)

* 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  

* Derek gets a member point for running electronics office hours

 

== votes ==

==votes==

* Present board members voted unanimously to reimburse $218.29 for beagle bone contest expenses

* Present board members voted unanimously to reimburse $218.29 for beagle bone contest expenses

====Membership Report====

==== 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