Difference between revisions of "Board Meeting Notes 2013-11-12"

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Line 47: Line 47:
  
 
==== Minutes ====
 
==== Minutes ====
* Not enough board members. Cancelled the meeting.
+
* Very few board members. Cancelled the meeting to work on tasks instead.
  
 
==votes==
 
==votes==
  
 
Meeting end: x:xx
 
Meeting end: x:xx

Revision as of 05:39, 13 November 2013


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2013 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


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