Issues to Be Raised at the Next Board Meeting: Difference between revisions

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==Issues/Agenda==
==Issues/Agenda==
* Issue 1: Site wildcard certificates - status?
* Issue 1: Officer nominations.


* Issue 2: Follow-up on SoylentNews Policy Document - Updates:
* Issue 2: Follow-up on SoylentNews Policy Document - Updates:
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Suggest these be reviewed and agreed upon prior to applying to our site(s). (SoylentNews.org, dev.Soylentnews.org, etc., IRC, Wiki, TWiki, other?)
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 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 2b: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Copyright_Notice Copyright Notice]
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** Issue 2e: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#DMCA_Notice      DMCA Notice]
** Issue 2e: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#DMCA_Notice      DMCA Notice]


* Issue 3: Treasurer's Report - Month of August 2014
* Issue 3:
** 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]]

Revision as of 00:54, 13 September 2014

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: Tuesday, September 30, 22:00 UTC (6:00pm EDT)
Place: irc.sylnt.us:6667/6697#staff (Webchat)
Chair: To Be Determined

Issues/Agenda

  • Issue 1: Officer nominations.
  • 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). 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 3:
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