Board meeting Minutes/13 June 2011
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Prior: 6 June 2011 |
Board meeting Minutes | Next: 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 6 June 2011
Action Items
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
Membership Summary (counts are new / renewed) Members by Type May June (MTD) 2011 (YTD) Current # Individual 7 / 4 5 / 1 179 / 23 539 Student 2 / 0 1 / 0 11 / 1 37 Honorary 0 / 0 0 / 0 0 / 0 0 Charter 0 / 0 0 / 4 1 / 4 130 Founding 0 / 0 0 / 0 0 / 1 12 Complimentary 0 / 0 0 / 0 1 / 0 1 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)