Line 1: |
Line 1: |
| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=12-03-2013 | + | | Previous YYYY-MM-DD=2013-12-03 |
| | Current YY-MM-DD=12-10-2013 | | | Current YY-MM-DD=12-10-2013 |
− | | Next MM-DD-YYYY=12-17-2013 | + | | Next YYYY-MM-DD=2013-12-17 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
Line 38: |
Line 38: |
| * go over Trello | | * go over Trello |
| | | |
− | ===Trello things=== | + | === Trello things === |
| | | |
− | *needs filling in from http://sally.ad.pumpingstationone.org:8000/trello <--- not working | + | * needs filling in from http://sally.ad.pumpingstationone.org:8000/trello <--- not working |
| | | |
| | | |
Line 49: |
Line 49: |
| | | |
| | | |
− | * Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting
| + | * [[Konica Minolta Magicolor 1690 MF#Scanning|Monica]] now scans |
− | * [[Monica#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) |
| ** This has been on the todo list for three weeks. Let's make sure we actually get to this. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:42, 30 November 2013 (CST) | | ** This has been on the todo list for three weeks. Let's make sure we actually get to this. --[[User:Bry|Bry]] ([[User talk:Bry|talk]]) 00:42, 30 November 2013 (CST) |
| | | |
Line 87: |
Line 86: |
| | | |
| | | |
− | ==votes== | + | == votes == |
| * present board voted to spend an extra $53 annually to add $10,000 more coverage to our insurance to cover our mill and other new tools | | * present board voted to spend an extra $53 annually to add $10,000 more coverage to our insurance to cover our mill and other new tools |
| | | |
− | ====Membership Report==== | + | ==== Membership Report ==== |
| | | |
| * full members: 92 | | * full members: 92 |