Difference between revisions of "Board Meeting Notes 2014-01-14"
Jump to navigation
Jump to search
m (Robot: Cosmetic changes) |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
(2 intermediate revisions by the same user not shown) | |||
Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2014-01-07 |
| Current YY-MM-DD=01-14-2014 | | Current YY-MM-DD=01-14-2014 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2014-01-21 |
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
Line 50: | Line 50: | ||
* 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 | ||
− | * [[ | + | * [[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) |
Latest revision as of 19:04, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2014-01-07 | 2014 Board Meetings | Board Meeting Notes 2014-01-21 >> |
Meeting start: 7:15 pm
Attendance
Board Members
- Eric
- Bry
- Farkas
- Hailey
- Josh
- Ed
Other Members
- Everett
- derek
- Hef
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
New Business
- Board vote: Change dues to be a bit more if you aren't using scheduled payments. This isn't a solidly figured out thing yet. Discuss.
Old Business
- Electric bill due 12/2, Farkas should have 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)
- This has been on the todo list for three weeks. Let's make sure we actually get to this. --Bry (talk) 00:42, 30 November 2013 (CST)
- Josh will be working on this tonight (1/7/14).
Backburner
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
- full members: 97
- starving hackers: 190
- friend: 1
- total: 288
Meeting end: 8:10pm