Board Meeting Notes 2014-01-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-12-17 | ||
| Current YY-MM-DD=01-07-2014 | | Current YY-MM-DD=01-07-2014 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2014-01-14 | ||
| YYYY= | | YYYY=2014 | ||
}} | }} | ||
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* go over Trello | * go over Trello | ||
===Trello things=== | === Trello things === | ||
==== 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 | ||
* [[ | * [[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) | ||
** 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. | ||
** Reactivate paypal membership of | ** Reactivate paypal membership of abhimanyubelani@gmail.com - Done, archived. | ||
** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - | ** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - Done, archived. | ||
** payments@buildlog.net - Barton Dring - not in zoho - Done, archived. | ** payments@buildlog.net - Barton Dring - not in zoho - 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 | ||
