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Comment: agenda and whatnot for the next meeting
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date set
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* payment policy: restrict to Checkout/Paypal/Money order? * Long-term outpost host situation: stay with Linode? Go yearly, stay month-to-month? |
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* suggestion from previous discussions: referral program (free month for referring new members)? * EnvironmentalPolicy * DraftPrivacyPolicy? * Declaration of Internet Freedom * GNU/consensus participation * LicensePolicy |
1. Proposed Agenda
- Continuing to exist stuff
Are we really squared up with InCorp?
- IRS e-postcard: was it filed for 2011? 2012?
- Filing with PA for the board of directors changes?
- Financial
- Typical report: cash on hand, # of members/shares, current monthly expenses, current monthly dues
- Total expenses for 2012?
- 2013 budget?
- payment policy: restrict to Checkout/Paypal/Money order?
- Long-term outpost host situation: stay with Linode? Go yearly, stay month-to-month?
- New Hardware
- Discuss donation idea
- Outreach
- New website is up, new infrastructure in place. Now: how are we going to go about getting new members?
- suggestion from previous discussions: referral program (free month for referring new members)?
- New website is up, new infrastructure in place. Now: how are we going to go about getting new members?
- Declaration of Internet Freedom
- GNU/consensus participation