BoD Jan 2015 Meeting at #board, 2015-01-04 19:03
Meeting started by tyrope
- Happy New year everybody!
- Meeting chairs are: tyrope, jason, irishlluv
- Present: Savannah Carlon, Dimitri Molenaars, Kelly Lloyd, Isak Almgren, Shaun Rice, Jason Spriggs, Edward Powell.
- Absent: Emmi Lahtisalo, David Montminy.
Review resolution(s) from last meeting and/or recent network news.
- Present: Emmi is here!
- New IRC software in open best test starting in the next week – #betanet for more information
- Christmas cards were sent, some if not most of them arrived.
- NFU has no updates
- Network Advertising – Google Sheets
- Standard Advertisement, as created by irishlluv: “Hello Nerdfighters! Please join us at the Nerdfighter IRC (internet relay chat) at https://chat.dftba.net/ It’s a live chat room filled with the most awesome Nerdfighters you can meet! Ages 13+”
- Action: Embolalia Bi-annually financial reports Jan/July. Feb2015 as well to catch up on missing reports.
- New Charity committee, ran by Tyrope, details to be figured out.
- PR sent out 6 ads, and created a standard message as displayed above.
- Joshthenesnerd’s suggestion regarding a merge-bot has been denied.
- Action: Tyrope contact josh about his suggestion
- no new FAQs
- no open proposals.
- Action: Tyrope Email minutes
- Action: irishlluv post minutes to website
Date next meeting.
- Action: Tyrope remind everybody to doodle the 25th. Put the new date in #board topic and announce via /board alias on the 26th.
- Doodle: Feb 2015 Board Meeting
- Action: all Doodle by the 25th