Difference between revisions of "Board Meeting Notes 2013-11-12"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2013-11-05 |
| Current YY-MM-DD=11-12-2013 | | Current YY-MM-DD=11-12-2013 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2013-11-19 |
| YYYY=2013 | | YYYY=2013 | ||
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'''Board Members''' | '''Board Members''' | ||
* Bry | * Bry | ||
| − | |||
* Farkas | * Farkas | ||
| − | |||
| − | |||
| − | |||
* Ed | * Ed | ||
| + | * Toba | ||
'''Other Members''' | '''Other Members''' | ||
| Line 37: | Line 34: | ||
* old business | * old business | ||
* go over Trello | * go over Trello | ||
| − | |||
| − | |||
| − | |||
| − | |||
==== New Business ==== | ==== New Business ==== | ||
| − | + | * 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) | |
==== Old Business ==== | ==== Old Business ==== | ||
| Line 54: | Line 47: | ||
==== Minutes ==== | ==== Minutes ==== | ||
| + | * Very few board members. Cancelled the meeting to work on tasks instead. | ||
| − | ==votes== | + | == votes == |
Meeting end: x:xx | Meeting end: x:xx | ||
Latest revision as of 19:03, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2013-11-05 | 2013 Board Meetings | Board Meeting Notes 2013-11-19 >> |
Meeting start: 7:07 pm
Attendance
Board Members
- Bry
- Farkas
- Ed
- Toba
Other Members
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
New Business
- 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)
Old Business
Backburner
Minutes
- Very few board members. Cancelled the meeting to work on tasks instead.
votes
Meeting end: x:xx