Montly Board Meeting – January 2014 at #board, 2014-01-04 19:00
Meeting started by tyrope
- Happy 2014!
- Meeting chairs are: irishlluv, jason, tyrope
Role Call
- Present: Kelly Lloyd, Savannah Carlon, Elaine Short, Jascha Schmitt, Emmi Lahtisalo, Jason Spriggs, Dimitri Molenaars, Edward Powell.
Review resolution(s) from last meeting and/or recent network news.
- Action: Embolalia Fiscal. reports.
- Present: Kelly Vanderwell (Woo, full house!)
- Promotion Team led by Emmi formed.
Update on redesign of donate page. (Jason/Tyrope/Embo)
- Donation page back-end meeting – 12th Jan 23:00 UTC
Update on general redesign of website (Irishlluv)
- Jash took over as head of the Web Design Committee
- Action: Tyrope Make page(s) for the committees.
- Web Design Committee members: Jash (lead), irishlluv, ScathachWarrior, wannabe1987.
Open suggestions/proposals & new FAQs.
- 2 new FAQs.
- 1 new suggestion.
- Newsletter Committee to be formed. ScathachWarrior interested in leading.
- Action: ScathachWarrior newsletter committee update (specifically: memberlist)
Open Floor
- Action: irishlluv post minutes