Board Meeting Notes 2013-12-10

Board Meeting Minutes
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Meeting start: 7:07 pm

Attendance

Board Members

• Ed
• Hailey
• Steve
• Eric
• Adam
• Josh

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 <--- not working

New Business

• checked mail
• adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
• we're going to meet after the meeting and go over bylaws
• Steve went over financial report

Old Business

• Electric bill due 12/2, Farkas should have 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)
  • This has been on the todo list for three weeks. Let's make sure we actually get to this. --Bry (talk) 00:42, 30 November 2013 (CST)

votes

Membership Report

• full members:
• starving hackers:
• friend:
• total:

Meeting end: 8:00