2009 July 7 - General Meeting Agenda / Minutes
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Nathan, Irrational (Robert), Dan, Chrwei, Kevin, Nate
To approve the previous week's elections as well as receive reports on incorporation and spaces.
Items for discussion
Review previous meeting's minutes
Review and approve the consent agenda
VLAA contact and initial conversations.
Put up a couple of different CMS's on the website.
Need someone to design the pages.
Changed the layout of the HTDOCS.
Report on membership record keeping.
Talked to banker, seems eager so as soon as we get incorporated we can get an account.
Report on dues collection procedures.
Sargent at Arms
VLAA / incorporation
Discuss and approve / annul the elections of the previous week.
Take suggestions and vote on a code of conduct for members to sign.
Ubuntu code of conduct.
Nathan has written his own code that will be posted on the forums for review.
archreactor.org email and websites
password management for common account/sites
Chrwei will place the passwords in a pgp encrypted file and give the private key out to authorized people.