Board Meeting Notes 2014-01-14: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2014-01-07 | ||
| Current YY-MM-DD=01-14-2014 | | Current YY-MM-DD=01-14-2014 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2014-01-21 | ||
| YYYY=2014 | | 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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** The board voted a majority vote in favor of making Kevin Caughlin the new tool cage area host | ** The board voted a majority vote in favor of making Kevin Caughlin the new tool cage area host | ||
* board discussed the possibility of having a member vote to roll over area host budgets, at least until new 2014 budget is finished (Bry gives herself a deadline of before April 2014 to propose budget) | * board discussed the possibility of having a member vote to roll over area host budgets, at least until new 2014 budget is finished (Bry gives herself a deadline of before April 2014 to propose budget) | ||
* Derek gets a member point | * Derek gets a member point for running electronics office hours | ||
== votes == | |||
==votes== | |||
* Present board members voted unanimously to reimburse $218.29 for beagle bone contest expenses | * Present board members voted unanimously to reimburse $218.29 for beagle bone contest expenses | ||
====Membership Report==== | ==== Membership Report ==== | ||
* full members: 97 | * full members: 97 | ||
* starving hackers: 190 | * starving hackers: 190 | ||
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* total: 288 | * total: 288 | ||
Meeting end: 8: | Meeting end: 8:10pm | ||
