Board Meeting Notes 2013-11-26: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-11-19 | ||
| Current YY-MM-DD=11-26-2013 | | Current YY-MM-DD=11-26-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-12-03 | ||
| YYYY=2013 | | YYYY=2013 | ||
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* go over Trello | * go over Trello | ||
===Trello things=== | === Trello things === | ||
needs filling in from http://sally.ad.pumpingstationone.org:8000/trello | needs filling in from http://sally.ad.pumpingstationone.org:8000/trello | ||
| Line 39: | Line 39: | ||
* 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 | ||
* [[ | * [[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) | ||
==== Old Business ==== | ==== Old Business ==== | ||
| Line 51: | Line 51: | ||
==== 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 == | ||
====Membership Report==== | ==== Membership Report ==== | ||
* full members | * full members | ||
* starving hackers | * starving hackers | ||
Latest revision as of 13:03, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2013-11-19 | 2013 Board Meetings | Board Meeting Notes 2013-12-03 >> |
Meeting start: 7:?? pm
Attendance
Board Members
Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
- go over Trello
Trello things
needs filling in from http://sally.ad.pumpingstationone.org:8000/trello
New Business
- Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting
- Monica now scans
- 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
- There were very few board members in attendance. This meeting was cancelled and we worked on tasks instead. --Bry (talk) 00:43, 30 November 2013 (CST)
votes
Membership Report
- full members
- starving hackers
- friend
- total
Meeting end: ??
