Board Meeting Notes 2014-01-14: Difference between revisions
From Pumping Station One
No edit summary |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
{{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 | ||
}} | }} | ||
| Line 40: | Line 40: | ||
* go over Trello | * go over Trello | ||
===Trello things=== | === Trello things === | ||
==== New Business ==== | ==== New Business ==== | ||
| Line 50: | Line 50: | ||
* 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). | ||
| Line 68: | Line 68: | ||
* Derek gets a member point for running electronics office hours | * 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 | ||
