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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=11-19-2013 | + | | Previous YYYY-MM-DD=2013-11-19 |
| | Current YY-MM-DD=11-26-2013 | | | Current YY-MM-DD=11-26-2013 |
− | | Next MM-DD-YYYY=12-03-2013 | + | | Next YYYY-MM-DD=2013-12-03 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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| * go over Trello | | * go over Trello |
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− | ===Trello things=== | + | === Trello things === |
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| needs filling in from http://sally.ad.pumpingstationone.org:8000/trello | | needs filling in from http://sally.ad.pumpingstationone.org:8000/trello |
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| * Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting | | * Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting |
− | * [[Monica#Scanning | Monica]] now scans | + | * [[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) |
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| ==== Old Business ==== | | ==== Old Business ==== |
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| ==== Minutes ==== | | ==== Minutes ==== |
| * There were very few board members in attendance. This meeting was cancelled and we worked on tasks instead. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:43, 30 November 2013 (CST) | | * There were very few board members in attendance. This meeting was cancelled and we worked on tasks instead. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:43, 30 November 2013 (CST) |
− | ==votes== | + | == votes == |
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− | ====Membership Report==== | + | ==== Membership Report ==== |
| * full members | | * full members |
| * starving hackers | | * starving hackers |