Line 24: |
Line 24: |
| ** 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 |
− | | |
− | * PS1 store discussion
| |
− | * Procedures regarding authorities
| |
− | * Data retention policy
| |
− | * Reciprocity agreement
| |
| | | |
| | | |
Line 52: |
Line 47: |
| * 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) |
− | * Projects requesting for loans or funding: How should we handle them in the future
| + | |
| + | |
| | | |
| ===Meeting Adjourned=== | | ===Meeting Adjourned=== |