Ski at 02:52, 13 August 2011

2011-08-13T02:52:36Z

Ski: Created page with "{{minutes box|before=6 June 2011|after=27 June 2011}} {{minutes approved|27 June 2011}} ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Jimmy Kaplowitz, Ski ..."

2011-08-13T02:50:38Z

Created page with "{{minutes box|before=6 June 2011|after=27 June 2011}} {{minutes approved|27 June 2011}} ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Jimmy Kaplowitz, Ski ..."

New page

{{minutes box|before=6 June 2011|after=27 June 2011}}

{{minutes approved|27 June 2011}}

;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Jimmy Kaplowitz, Ski Kacoroski, Dan Rich, Jesse Trucks

;Apologies: Matthew Barr, Jimmy Kaplowitz

;Opened: 2008 '''Eastern Time'''

;Closed: 2052 '''Eastern Time'''

== Consent Agenda ==
* '''Approve minutes of {{minutes link|6 June 2011}}'''

== Action Items ==
:{| class=wikitable
|+ RT Ticket Status
|-
! User
! Open tickets
|-

| Nobody
| 5
|-
| drich
| 12
|-
| lois
| 10
|-
| pckizer
| 4
|-
| pensezbien
| 7
|-
| ski
| 6
|-
| wbilancio
| 7
|-
|}

* Philip spoke with Sam at AH and he found out who to contact about our debt with them.
* Dan created script to merge duplicates and another script to audit database. Membership numbers are accurate with the exception of some members with duplicate records (not duplicate memberships)
* Ski will follow-up on the Dasher sponsorship

== Standing Reports ==

* Treasurer's report
** Funds are looking really good now. Big question is our discussion with AH on the debt we owe them,
** Still no luck on OLF invoice.

* Membership report
:{| class=wikitable cellpadding="2" cellspacing="1" border="1"
|+ style="color:#121a2d; background-color:#CDE8FE;"|Membership Summary (counts are new / renewed)
|- style="color:#fafafa; background-color:#999999;font-weight: bold;"
| Members by Type
| May
| June (MTD)
| 2011 (YTD)
| Current #
|-
!scope="row"| Individual
| 7 / 4
| 5 / 1
| 179 / 23
| 539
|-
!scope="row"| Student
| 2 / 0
| 1 / 0
| 11 / 1
| 37
|-
!scope="row"| Honorary
| 0 / 0
| 0 / 0
| 0 / 0
| 0
|-
!scope="row"| Charter
| 0 / 0
| 0 / 4
| 1 / 4
| 130
|-
!scope="row"| Founding
| 0 / 0
| 0 / 0
| 0 / 1
| 12
|-
!scope="row"| Complimentary
| 0 / 0
| 0 / 0
| 1 / 0
| 1
|- style="font-size: large;"
!scope="row"| Totals (all types)
| 9 / 4
| 6 / 5
| 192 / 29
| 719
|-
|}

** Over 750 after 37 folks from serverfault sponsorship

* Technical services report
** Still moving the server to the new machine.
** Discussion on Bitpusher over past issues and tech team is now happy with them

* Conference/events activities report

* Mentorship Status report

* Development report ''(Meeting focus at first meeting of the month)''

* Upcoming MtM ''(last meeting of the month only)''

== Next Agenda item... (NAME) ==

== New Business ==

== Notes/announcements ==

== Adjournment ==

← Older revision		Revision as of 02:52, 13 August 2011
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−	{{minutes approved\|~~27 June~~ 2011}}	+	{{minutes approved\|11 July 2011}}

Board meeting Minutes/13 June 2011 - Revision history

Ski at 02:52, 13 August 2011

Ski: Created page with "{{minutes box|before=6 June 2011|after=27 June 2011}} {{minutes approved|27 June 2011}} ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Jimmy Kaplowitz, Ski ..."