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| * go over Trello | | * go over Trello |
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− | ===Trello things=== | + | === Trello things === |
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| ==== New Business ==== | | ==== New Business ==== |
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| * Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting | | * Electric bill due 12/2, Farkas should have the info he needs from Eric by the time of the meeting |
− | * [[Monica#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) |
| ** Josh will be working on this tonight (1/7/14). | | ** Josh will be working on this tonight (1/7/14). |
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| ** Annual report 2013 - Done, but need to reimburse Bry $36.25. | | ** Annual report 2013 - Done, but need to reimburse Bry $36.25. |
| ** Address the fact that we have a big expensive mill now and the insurance company doesn't know that - Done, and will be getting an invoice for $53. | | ** Address the fact that we have a big expensive mill now and the insurance company doesn't know that - Done, and will be getting an invoice for $53. |
− | | + | |
− | ** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - Done, archived. | + | ** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - Done, archived. |
| | | |
| ** give jerry ac circuits point - Done, archived. | | ** give jerry ac circuits point - Done, archived. |
| ** Who is deputizing the tidyspace helpers? - Done, archived. | | ** Who is deputizing the tidyspace helpers? - Done, archived. |
| | | |
− | ==votes== | + | == votes == |
| * Voted to reimburse Bry $36.25 for filing the annual report. All present board members voted yes. | | * Voted to reimburse Bry $36.25 for filing the annual report. All present board members voted yes. |
| * Voted to delegate signing Comcast contract to Eric. All present board members voted yes. | | * Voted to delegate signing Comcast contract to Eric. All present board members voted yes. |
| | | |
− | ====Membership Report==== | + | ==== Membership Report ==== |
| * full members: 97 | | * full members: 97 |
| * starving hackers: 190 | | * starving hackers: 190 |