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Diff for "IrcMeetings/20110327"

Differences between revisions 7 and 11 (spanning 4 versions)
Revision 7 as of 2011-03-27 16:37:07
Size: 1624
Editor: ClintonEbadi
Comment: no need to decide on the hcoop.net contacts at the meeting, can be done on list
Revision 11 as of 2011-04-21 10:09:47
Size: 67
Editor: mail
Comment: That's the best asnewr of all time! JMHO
Deletions are marked like this. Additions are marked like this.
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= Agenda =

 0. Status report on transfer of treasurer duties from AdamChlipala to RichardDarst
 0. What must be done to transfer bank card &c to new treasurer after election
 0. Monthly Income vs Expenses Report
 0. Transfer of hcoop.net from AdamChlipala to HCoop itself
    0. How should a registrar account for HCoop be created?
    0. Pick a registrar (or if this is too contentious bring it to a member vote?)
    0. Assign task of creating account, storing details for admins, and coordinating with AdamChlipala to perform the transfer.
 0. Data Retention Policy Details
    0. During the meeting of [[20100314]] the board voted to retain volumes for six months unless immediate deletion was requested by the departing member.
    0. What do we do about current volumes lacking information on when members departed?
    0. Assign tasks
       0. Drafting policy page for wiki
       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
    0. Long term task policy
       0. Should volunteers be held to a deadline?
       0. Policy for notifying the cooperative that a task cannot be completed either entirely or on time
That's the best asnewr of all time! JMHO
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That's the best asnewr of all time! JMHO


CategoryNeedsWork

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