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Board Meeting Notes 2010-03-09 (view source)
Revision as of 02:14, 10 March 2010
, 02:14, 10 March 2010no edit summary
** Fiscal sponsorship opportunities (Jordan)
** Fiscal sponsorship opportunities (Jordan)
** Start fund raising for application fee - Kickstart account
** Start fund raising for application fee - Kickstart account
** Need
** Need conflict of interest policy
* Data retention policy
* Data retention policy
** Destroy records of internet usage within certain amounts of time?
** Destroy records of internet usage within certain amounts of time?
** Currently the Astaro keeps logs. Scheduled purging.
** Currently the Astaro keeps logs. Scheduled purging every 72 hours.
** Is there a reason to keep this data?
** Write data retention policy and keep static copy
* Policy for dealing with authorities?
** Member instruction/awareness - what to do
** Criminal defense attorney talk to us?
* Projects requesting for loans or funding: How should we handle them in the future
** Providing budget for projects or events that need funding
* Dealing with authorities
* PS1 store discussion
* Reciprocity agreement
* Directors' mailing list policies
* Directors' mailing list policies
* Fund raising, recruiting, and marketing (Eric H and Jordan)
* Fund raising, recruiting, and marketing (Eric H and Jordan)
===Meeting Adjourned===
===Meeting Adjourned===
