Board Meeting Notes 2010-03-09: Difference between revisions

@@ Line 24: / Line 24: @@
 ** Fiscal sponsorship opportunities (Jordan)
 ** Start fund raising for application fee - Kickstart account
-** Need
+** Need conflict of interest policy
-* PS1 store discussion
-* Procedures regarding authorities
-* Data retention policy
-* Reciprocity agreement
@@ Line 52: / Line 47: @@
 * Data retention policy
 ** Destroy records of internet usage within certain amounts of time?
-** Currently the Astaro keeps logs. Scheduled purging.
+** Currently the Astaro keeps logs. Scheduled purging every 72 hours.
-** Is there a reason to keep this data?
+** Write data retention policy and keep static copy
+* Policy for dealing with authorities?
+** Member instruction/awareness - what to do
+** Criminal defense attorney talk to us?
+* Projects requesting for loans or funding: How should we handle them in the future
+** Providing budget for projects or events that need funding
-* Dealing with authorities
+* PS1 store discussion
+* Reciprocity agreement
 * Directors' mailing list policies
 * Fund raising, recruiting, and marketing (Eric H and Jordan)
-* Projects requesting for loans or funding: How should we handle them in the future
 ===Meeting Adjourned===