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Diff for "IrcMeetings/20110327"

Differences between revisions 2 and 3
Revision 2 as of 2011-03-25 22:36:58
Size: 179
Editor: ClintonEbadi
Comment: an agenda item
Revision 3 as of 2011-03-27 02:29:00
Size: 1022
Editor: ClintonEbadi
Comment: data retention policy?
Deletions are marked like this. Additions are marked like this.
Line 5: Line 5:
 0. Monthly Income vs Expenses Report
 0. Work out a Data Retention Policy
    0. Proposal by ClintonEbadi: retain deleted member volumes for 3 months
    0. What do we do about current volumes lacking information on when members departed?
    0. Assign tasks
       0. Drafting policy for vote
       0. Updating software to retain date of account closure
       0. Script to fully purge an already deleted user
 0. Terms of Service Revision
    0. Our TOS still mentions Interserver and does not mention tech.coop
    0. Is a member vote needed to revise the links to our upstream provider agreements?
    0. Assign task of updating TOS
 0. Revisiting Volunteer Policies
    0. Do we even want to revisit them before the election?
    0. Admin vs Board Response Times
    0. Updating response caps for actual volunteers

1. Agenda

  1. Status report on transfer of treasurer duties from AdamChlipala to RichardDarst

  2. What must be done to transfer bank card &c to new treasurer after election

  3. Monthly Income vs Expenses Report
  4. Work out a Data Retention Policy
    1. Proposal by ClintonEbadi: retain deleted member volumes for 3 months

    2. What do we do about current volumes lacking information on when members departed?
    3. Assign tasks
      1. Drafting policy for vote
      2. Updating software to retain date of account closure
      3. Script to fully purge an already deleted user
  5. Terms of Service Revision
    1. Our TOS still mentions Interserver and does not mention tech.coop
    2. Is a member vote needed to revise the links to our upstream provider agreements?
    3. Assign task of updating TOS
  6. Revisiting Volunteer Policies
    1. Do we even want to revisit them before the election?
    2. Admin vs Board Response Times
    3. Updating response caps for actual volunteers

IrcMeetings/20110327 (last edited 2011-04-22 23:12:29 by ClintonEbadi)