|
|
| (17 intermediate revisions by 5 users not shown) |
| Line 2: |
Line 2: |
|
| |
|
| ==Next meeting== | | ==Next meeting== |
| Time: Tuesday, September 30, 22:00 UTC (6:00pm EDT)<br /> | | Time: TBD<br /> |
| Place: irc.sylnt.us:6667/6697#staff ([http://50.116.18.95:3989/ Webchat])<br /> | | Place: irc.sylnt.us:6667/6697#staff ([http://72.14.184.41:3989/ Webchat])<br /> |
| Chair: To Be Determined | | Chair: To Be Determined |
|
| |
|
| ==Issues/Agenda== | | ==Issues/Agenda== |
| * Issue 1: Site wildcard certificates - status? | | * Issue 1: |
| | | * Issue 2: |
| * Issue 2: Follow-up on SoylentNews Policy Document - Updates: | |
| At the last Board Meeting, there was discussion about site Privacy, Copyright, and DMCA policies.
| |
| | |
| A section has been added to the Wiki for these and two other items ("Disclaimers" and "Terms of Use" — many thanks to Crutchy for offering suggested text). [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Privacy.2C_Copyright.2C_Disclaimers.2C_Terms_of_Use.2C_and_DMCA Privacy, Copyright, Disclaimers, Terms of Use, and DMCA].
| |
| | |
| Suggest these be reviewed and agreed upon prior to applying to our site(s). (SoylentNews.org, dev.Soylentnews.org, etc., IRC, Wiki, TWiki, other?)
| |
| | |
| ** Issue 2a: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Privacy_Policy Privacy Policy]
| |
| ** Issue 2b: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Copyright_Notice Copyright Notice]
| |
| ** Issue 2c: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Disclaimers Disclaimer]
| |
| ** Issue 2d: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Terms_of_Use Terms of Use]
| |
| ** Issue 2e: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#DMCA_Notice DMCA Notice]
| |
| | |
| * Issue 3: Treasurer's Report - Month of August 2014
| |
| ** Starting Balance(s)
| |
| ** Income
| |
| ** Expenses
| |
| ** Ending Balance(s)
| |
| | |
| * Issue 4: Current Balance(s)
| |
| | |
| * Issue 5: Treasurer's Reports - Track on Wiki?
| |
| | |
| * Issue 6: Start repayment of initial cash investments by Matt_ and NCommander? Maybe $20-$25/person/month?
| |
|
| |
|
| [[Category:Board of Directors]] | | [[Category:Board of Directors]] |
If there is an issue that you would like to be raised at the next Board meeting, please include it in the list below. The list will be cleared following each meeting. If you feel that your issue was not adequately addressed at the meeting, please feel free to add it to the list again, with additional detail as needed, and it will be raised at the following meeting.
Next meeting
Time: TBD
Place: irc.sylnt.us:6667/6697#staff (Webchat)
Chair: To Be Determined
Issues/Agenda