Board Meeting Notes 2013-03-05: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=02-26-2013 | | Previous MM-DD-YYYY=02-26-2013 | ||
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=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
*bry | * bry | ||
*hailey | * hailey | ||
*adam | * adam | ||
'''Other Members''' | '''Other Members''' | ||
*tim | * tim | ||
*shawn | * shawn | ||
=== Agenda === | === Agenda === | ||
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==== Old Business ==== | ==== Old Business ==== | ||
* Did James give us his kitchen build-out plans as of today's meeting? | * Did James give us his kitchen build-out plans as of today's meeting? What were we planning on discussing about this that we didn’t get a chance to last week? | ||
* Did Colin get his area host card? ('''Steve''') | * Did Colin get his area host card? ('''Steve''') | ||
* Audit status ('''Indiana Steve''') | * Audit status ('''Indiana Steve''') | ||
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* Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? Steve has Update! | * Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? Steve has Update! | ||
* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? | * Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? | ||
* THOTCON table - Who is manning it? | * THOTCON table - Who is manning it? What are the details? | ||
==== Backburner ==== | ==== Backburner ==== | ||
