May 2014 BoD meeting at #board, 2014-05-03 19:02
Meeting started by tyrope
- Meeting chairs are: irishlluv, jason
- Known absents: Kelly Vanderwell
- Present: Jascha Schmitt, Dimitri Molenaars, Emmi Lahtisalo, Elaine Short, Kelly Lloyd, Savannah Carlon, Shaun Rice, Edward Powell.
Review resolution(s) from last meeting and/or recent network news.
- Present: Kelly Vanderwell
- Present: Jason Spriggs
Election Results! (Tyrope)
- Action: Tyrope write official public post for the election results.
- Action: handle op/deop of board members in #yourpants
- Action: Shaun make account on dftba.net
- Action: Tyrope edit http://dftba.net/board-of-directors/ and Shaun’s new bio page.
- Action: Jason vHosts/noexpire Elly and Shaun
Board of Directors tenured positions (irishlluv)
- Action: Tyrope update gDocs permissions
- Action: irishlluv Bylaws 7a II (Treasurer seat)
- For future reference: Tenured = garunteed to be on the board. Nothing more, nothing less.
- Action: Jason PayPal API thingy for Donate page.
- Web Design committee appoints new leader: Shaun.
- Action: Jason email Tyrope about NU committee (members & date of next meeting)
- Nerdfighters United committee has 2 bits of news: 1) Valerie from nerdfighteria.com seems very interested in NU, and 2) Shahar will be donating a $200 to the project in the coming days
- PR Committee got a new member: irishlluv.
- Action: Emmi email Tyrope about PR committee (members & date of next meeting)
- Action: Tyrope add committees to top menu (submenu Board)
- 1 new suggestion. “[SECURITY] OpenSSL zero-day vulnerability”
- No open proposals (GEN-208b already has a majority vote)
- No new FAQs
- Action: irishlluv post minutes