Monthly (lol) Board meeting, August 2014 at #board, 2014-08-02 19:18
Meeting started by tyrope
- Meeting chairs are: tyrope, jason, jason|mobi
- Known Absent: Shaun Rice, Edward Powell, Kelly Lloyd, Emmi Lahtisalo
- Present: Savannah Carlon, Dimitri Molenaars, Jascha Schmitt, Kelly Vanderwell, Jason Spriggs
Review resolution(s) from last meeting and/or recent network news.
- Action: (Repost from May 2014) Emmi email Tyrope about PR committee (members & date of next meeting)
- Action: (Repost from Mat 2014) Jason PayPal API thingy for Donate page.
Suggestion about keeping track of who is kicked and why (wannabe1987)
- Action: wannabe1987 Setup a channel kicks document, similar to the warnings document.
- Web Design: Shaun is not present
- PR: Emmi is not present
- NU: Development going along well, beta release end of the month.
- Action: Jason fix network’s IPv6 issues.
- Action: Tyrope Setup kiwiirc.com account. (& Jason) configure the IRCd to use this.
- 2 new suggestions resolved.
- No new FAQs
- 1 open proposal: [WEB-006] Link to the Stop IRC Bullying Foundation.
- Action: Tyrope Create a sign-up form with clear pre-requirements for #yourpants halfops
- Action: irishlluv post minutes