General Meeting 2.1 Feb 2016
Where: Electric works
When: Saturday 13th February @ 4PM
Actions
Attendance
caolanm, mbooth, ejs, graphiclunarkid
Apologies: Richard (attended via irc?)
No Apologies:
Agenda/Minutes
Updates on actions from the AGM
- Inform HMRC that the company is active (allegary) - ?
- Set reminder for certificate renewal time to see if we can use letsencrypt instead (caolanm) - done
- Send out meeting dates to mailing list (icmurray or allegary to make them co-incide with hack-days) - done
Decide what mailing lists we need. Proposal:
- darkpeak-board (only board members subscribed, closed archives, used for board communications only);
- darkpeak-announce (all members must be subscribed, no archives, only board members can post, used for important announcements only);
- darkpeak-discuss (open archives, anyone can join, used for tech and non-tech discussions (we're not big enough to separate these out into two different lists))
Accepted with one change, darkpeak-announce as an archived list
Check the money pile Review standing orders (none from Cat?)
Any Other Business: - email list about possibly moving hosting to https://www.portfast.co.uk/virtual-machines