Monthly BoD meeting – April 2014 at #board, 2014-04-05 19:08
Meeting started by tyrope
- Meeting chairs are: tyrope, jason|mobi, irishlluv
- roll call
- Present: Dimitri Molenaars, Kelly Lloyd, Kelly Vanderwell, Jason Spriggs, Edward Powell.
- Known absent: Savannah Carlon
Review resolution(s) from last meeting and/or recent network news.
- Action: Tyrope / Embolalia Implement Donation page: Sat. 12 Apr 17:00UTC
Nerdfighters United discussion (Jason Spriggs, Embo, and Jason Dorsey)
- Action: Jason Create a projected statement with revenue and expenses regarding Nerdfighters United (Est. 1000 users)
- Action: Jason Create committee for Nerdfighters United.
- Dates: Nomination: Tuesday April 22nd, Campaigning: Saturday April 26th, Voting start: Monday April 28th, Voting end: Friday May 2nd 23:59 UTC, Announcement: Saturday May 3rd
- Seats up for election: Adv1, Adv3 (Savannah Carlon, Elaine Short)
- Action: Tyrope create forms and spreadsheets required for elections.
- Action: Tyrope/Jason/wannabe1987 Ensure voting closes at 23:59UTC on May 2nd.
- No updates from web design committee.
- Action: PR Committee – Contact Tyrope for listing on http://dftba.net/committees/
- New Suggestions
- Suggestions RE: #peersupport resources are on the todo list.
- Action: Jason look into the 2 technical suggestions and act appropriately.
- 1 new FAQ. “How do I know what all the channels are?”
- Action: Tyrope add latest FAQ suggestion to the FAQ.
- No open Proposals.
- Action: irishlluv post meeting minutes.
Absences: Emmi Lahtisalo, Elaine Short, Jascha Schmitt