Monthly Board of Directors meeting – Oct 2014 at #board, 2014-10-04 19:21
Meeting started by tyrope
- Meeting chairs are: jason, tyrope, irish-phone
- known absents: Jascha Schmitt
- Present: Dimitri Molenaars, Kelly Vanderwell, Jason Spriggs, Kelly lloyd
- Also present: Edward Powell, Shaun Rice
Review resolution(s) from last meeting and/or recent network news.
- #YourPants Half-op volunteers – Google Sheets
- Welcome Hyst to the #yourpants moderation team as the new half-op.
- Action: Jason: Train and promote hyst
- Seats up for election: President (Tyrope), Director of Network Relations (Emmi), Secretary (irishlluv), Advisors 2&4 (jash, Wannabe1987)
- Dates: Nomination: 21-24 Oct. Campaign: 25/26 Oct. Voting: 27/30 Oct. Results: 31 Oct.
- Action: Jason verify you can run election.
- Action: Jason (+ others?) Create election forms.
- Action: Jason implement Web Design Committee’s ideas.
- Web Design Committee has been disbanded.
- NU is running behind schedule. Effort is being made to get it back on schedule.
- Action: Tyrope followup on the suggestion RE: video tutorial on pidgin
- 1 new suggestion: KiwiIRC by ChristopherWere. Was setup by Jason.
- No open proposals.
- no FAQs
- Action: irishlluv Post minutes