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

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(Added Issues/Agenda Items 1-6)
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Chair: To Be Determined
 
Chair: To Be Determined
  
==Issues==
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==Issues/Agenda==
* Issue 1:
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* Issue 1: Site wildcard certificates - status?
* Issue 2:
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* Issue 2: Follow-up on SoylentNews Policy Document - Updates:
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At the last Board Meeting, there was discussion about site Privacy, Copyright, and DMCA policies.
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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].
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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?)
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** Issue 2a: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Privacy_Policy  Privacy Policy]
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** Issue 2b: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Copyright_Notice Copyright Notice]
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** Issue 2c: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Disclaimers      Disclaimer]
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** Issue 2d: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#Terms_of_Use    Terms of Use]
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** Issue 2e: [http://wiki.soylentnews.org/wiki/SoylentNews_Policy_Document#DMCA_Notice      DMCA Notice]
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* Issue 3: Treasurer's Report - Month of August 2014
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** Starting Balance(s)
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** Income
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** Expenses
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** Ending Balance(s)
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* Issue 4: Current Balance(s)
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* Issue 5: Treasurer's Reports - Track on Wiki?
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* 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 15:11, 11 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: Friday, September 12, 22:30 UTC (6:30pm EDT)
Place: irc.sylnt.us:6667/6697#staff (Webchat)
Chair: To Be Determined

Issues/Agenda

  • Issue 1: Site wildcard certificates - status?
  • 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: 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?