May 2015 Board Meeting at #board, 2015-05-03 19:14
Meeting started by tyrope
- Meeting chairs are: jason, irishlluv, jasonmobile
- Known Absent: Emmi
- Present: Dimitri Molenaars, Kelly Lloyd, Savannah Carlon, Isak Almgren, David Montminy
- Jason Spriggs is here
- Absent: Embolalia, Sacha
Review resolution(s) from last meeting and/or recent network news.
- Last meeting was slightly too casual to have any resolutions.
- Sacha’s temporary seat became Regular.
New Treasurer Discussion (Embolalia, Jason)
- The Treasurer’s Duties have been assigned to the VP position. A new Advisor seat replaces the old Treasurer seat.
- Sacha has arrived.
- Emmi is absent, PR committe has no knownupdates
- jason made business cards that (Maybe) ScathachWarrior and him will give out.
- The Charity Committee is open for customizable suggestions for indiegogo rewards.
- a few new suggestions (Some relatively old…)
- Action: Jason design & implement a clickable graphic to replace the broken status box on the homepage.
- No open Proposals
- no new FAQs
- Open Floor
- Action: Jason Advisor 5 elections.
- Action: irishlluv create & announce the doodle for next meeting.
- Action: irishlluv post meetings