Board Meeting November 2014 at #board, 2014-11-15 19:02
Meeting started by jason
- Meeting chairs are: tyrope, jason, irishlluv
Attendance
- In Attendance: Jason Spriggs, Edward Powell, Kelly Lloyd, Savannah Carlon, David Montminy
Review resolution(s) from last meeting and/or recent network news.
- 1 Warning and 1 Bot issue since the last board meeting
- Atheme services are going out of support cycle, we need to find a different thing.
- Holiday cards from the network will be going out soon
New Board member checklist
- Tyrope is not here, so the checklist is likely a procedure for the future reminding us to do this for new board members
- Action: David and Isak to create accounts on dftba.net for bio pages
Nerdfighters United (Jason)
- Not much new. Sites (dftba.net and nerdfightersunited) migrated to new servers for better service.
New Business/Open suggestions/proposals & new FAQs.
- David has a few domains (dftba.ca/tfios.ca/vidcon.ca) that we can potentially use
- Refresh our PR presence, maybe something related to P4A
Open Floor
- Dean has a possible server to offer if we need it in the UK
- Action: irishlluv Post minuites to site.