Monthly board meeting, October 2013 at #board, 2013-10-05 19:00
Meeting started by tyrope
- Meeting chairs are: tyrope, irishlluv
- Known absents: Emmi, Jason.
- Present: Dimitri Molenaars, Kelly Lloyd, Jascha Schmitt, Savannah Carlon, Edward Powell
Review resolution(s) from last meeting and/or recent network news.
- Action: jash make #debate an official channel.
Corrine’s resignation. (Tyrope)
- ScathachWarrior is now seated at Advisor (1).
Missed Meetings (irishlluv)
- Elaine gets to stay after seeing last month’s minutes show she was present despite my (tyrope’s) personal bookkeeping.
Election month! (Tyrope)
- Action: Embolalia write a module to send operserv a global every 6 hours.
- Action: Jason confirm elecbot has /operserv GLOBAL privileges.
- Election dates: Nominations: 23rd-26th, Campaigning: 27th-28th, Voting: 29th-1st
Satisfaction Survey Action Plan (jash)
- Action: Jash/Scathachwarrior/Elly306 Satisfaction survey action plan.
- moved to next meeting.
- Action: Embolalia Research possible methods of processing bitcoin, be it in-house or third party.
Legal issues (Embolalia)
- Online Privacy Protection Act – Wikipedia, the free encyclopedia
- Privacy info – Google Drive
- Action: Embolalia ask freenode staff (yano) RE: Californian law regarding deletion of information provided by minors.
- Action: Tyrope ask EsperNET staff RE: Californian law regarding deletion of information provided by minors.
- ‘Eraser’ Law Will Let California Kids Scrub Online Past – Slashdot
- We should get back to this ‘Eraser’ Law in Q2/3 2014.
Open suggestions/proposals & new FAQs.
- no open proposals
- no open suggestions
- no new FAQs
- Action: Tyrope vocalize the ability for .comment in Willie’s meetbot a bit better.