[2020-02-09 23:14] <Pretorian> <board meeting>
[2020-02-09 23:14] <skupino> fine meeting ?
[2020-02-09 23:15] <Pretorian> So, we need to elect board placements
[2020-02-09 23:15] <Pretorian> So, let's nominate some positions...
[2020-02-09 23:15] <Pretorian> Tehre are essentially three positions: chairman, secretary and treasurer
[2020-02-09 23:16] <Pretorian> The same person can be multiple things.
[2020-02-09 23:16] <Pretorian> For chairman, say the name of the person to nominate;
[2020-02-09 23:16] <Pretorian> Pretorian
[2020-02-09 23:16] <Crise> +1, I don't predict any shakeups
[2020-02-09 23:16] <Dexo> +1
[2020-02-09 23:16] <Kcchouette> +1
[2020-02-09 23:16] <Pretorian> If you wish for Pretorian to be the chairman, write his name or yes or +1. If you do not, write -1 or no.
[2020-02-09 23:16] <Crise> (only board members vote)
[2020-02-09 23:17] <cologic> +1
[2020-02-09 23:17] <Pretorian> +1
[2020-02-09 23:17] <Crise> +1
[2020-02-09 23:17] <Dexo> +1
[2020-02-09 23:17] <Kcchouette> +1
[2020-02-09 23:17] <Pretorian> cologic, your pretty count? :)
[2020-02-09 23:18] <Pretorian> Pretorian is elected to the chairman.
[2020-02-09 23:18] <Pretorian> For secretary, say the name of the person to nominate;
[2020-02-09 23:18] <cologic> Well, I'm pretty sure all five board members did at least.
[2020-02-09 23:18] <Pretorian> I nominate Crise for secretary.
[2020-02-09 23:18] <Pretorian> If you wish for Crise to be the secretary, write his name or yes or +1. If you do not, write -1 or no.
[2020-02-09 23:18] <Pretorian> +1
[2020-02-09 23:18] <Crise> +-0
[2020-02-09 23:18] <Dexo> +1
[2020-02-09 23:18] <cologic> +1
[2020-02-09 23:18] <Delion>  +1
[2020-02-09 23:19] <Kcchouette> +1
[2020-02-09 23:19] <Pretorian> Crise is elected the secretary.
[2020-02-09 23:19] <Pretorian> For treasurer, say the name of the person to nominate;
[2020-02-09 23:19] <Pretorian> Pretorian
[2020-02-09 23:19] <Pretorian> If you wish for Pretorian to be the treasurer, write his name or yes or +1. If you do not, write -1 or no.
[2020-02-09 23:19] <Pretorian> +1
[2020-02-09 23:19] <cologic> 4 board members and 5 DCNF members vote for Crise to be the secretary.
[2020-02-09 23:19] <Dexo> +1
[2020-02-09 23:19] <cologic> +1
[2020-02-09 23:19] <Crise> +1
[2020-02-09 23:19] <Kcchouette> +1
[2020-02-09 23:19] <Delion>  +1
[2020-02-09 23:20] <Pretorian> Pretorian is elected the treasurer.
[2020-02-09 23:20] <cologic> 5 board members and 6 DCNF members vote for Pretorian to be treasurer
[2020-02-09 23:20] <Pretorian> Way ahead of ya, cologic :P
[2020-02-09 23:20] <Pretorian> Any additional items for the board meeting?
[2020-02-09 23:20] <cologic> By literally 1 second :p
[2020-02-09 23:20] <Pretorian> I have none
[2020-02-09 23:20] <Crise> no
[2020-02-09 23:21] <Kcchouette> can we have more detailled about people owning in dcnf orga?
[2020-02-09 23:21] <Crise> what do you want to know?
[2020-02-09 23:21] <Kcchouette> for eg who own server, hub, certificate, gitlab right etc
[2020-02-09 23:21] <Pretorian> The organization 'owns' all of those things.
[2020-02-09 23:21] <Kcchouette> not now, just a document for later
[2020-02-09 23:21] <Pretorian> Do you mean who controls them?
[2020-02-09 23:21] <Kcchouette> I don't have ssh for server for eg
[2020-02-09 23:22] <Crise> do you need it?
[2020-02-09 23:22] <Kcchouette> no, but so all can do what they want?
[2020-02-09 23:22] <Kcchouette> if I need it, and delete all on the server?
[2020-02-09 23:22] <cologic> Well in theory we have backups?
[2020-02-09 23:23] <Kcchouette> ok
[2020-02-09 23:23] <cologic> Or should, if we don't, for anything time-consuming to reconstruct.
[2020-02-09 23:23] <Crise> In theory every board member is entitled to a group membership of dcnf group on gitlab, as for server that access is available when there is need
[2020-02-09 23:23] <cologic> Person-with-access-deletes-things is just one threat model.
[2020-02-09 23:23] <Crise> currently me, pretorian, cologic and poy have access to the server itself
[2020-02-09 23:24] <Crise> other people have access to it through the git repos if they wish to requestr access and are granted such access
[2020-02-09 23:24] <Delion> One more thing. IMO 18:00 CET would be better for future meetings. My local time is 00:24 atm
[2020-02-09 23:25] <Pretorian> Delion: Fair enough
[2020-02-09 23:25] <cologic> Okay, I'm fine with an hour earlier to start.
[2020-02-09 23:25] <Crise> same
[2020-02-09 23:25] <poy> all good for me too.
[2020-02-09 23:25] <Kcchouette> I just need to know who contact if I want to switch server etc
[2020-02-09 23:25] <Delion> good
[2020-02-09 23:25] <Kcchouette> more a question like that
[2020-02-09 23:25] <Pretorian> I think either me or Crise has access to most things.
[2020-02-09 23:26] <Crise> if we had held more meetings last year this wouldn't be so long
[2020-02-09 23:26] <Pretorian> So ask for access and you'll be given to it -- you're entitled to by being a board member.
[2020-02-09 23:26] <Kcchouette> oh, about dcnf.io, so do you want it?
[2020-02-09 23:26] <Crise> I have access to everything except loopia, OVH control panel and gmail account that is not really in use
[2020-02-09 23:26] <Pretorian> No? Do we have any need for it?
[2020-02-09 23:26] <Kcchouette> ok I'll shutdown it
[2020-02-09 23:26] <Crise> how expensive it is?
[2020-02-09 23:27] <Pretorian> Do we really use loopia at the moment except for email forwarding?
[2020-02-09 23:27] <Pretorian> OVH control panel... Not sure if I've ever there except when I pay the server.
[2020-02-09 23:27] <Crise> I mean loopia is the registrar of the domain so yes
[2020-02-09 23:27] <Kcchouette> dcnf.io is something 20€ per year
[2020-02-09 23:27] <cologic> Does it have Google Pagerank value or etc?
[2020-02-09 23:27] <Kcchouette> I had dcnf.github.io and forum redirect
[2020-02-09 23:28] <Pretorian> I mean in terms of "do people need to login to Loopia for any reason"?
[2020-02-09 23:28] <Pretorian> (not that I have a problem giving out the login details, not sure why people need it?)
[2020-02-09 23:28] <Crise> no not really unless there is an issue with dns reneval or the email forwards need changing
[2020-02-09 23:29] <Pretorian> Dexo, need your email.
[2020-02-09 23:29] <Crise> which you can do if needed
[2020-02-09 23:29] <cologic> Well, or are there external links which points to the .io which have value?
[2020-02-09 23:29] <Pretorian> Yeah. Nothing critical then.
[2020-02-09 23:29] <Kcchouette> no no, no value
[2020-02-09 23:30] <Dexo> sent an email
[2020-02-09 23:31] <Pretorian> Great
[2020-02-09 23:31] <Pretorian> All right. That concludes the board meeting.
[2020-02-09 23:31] <Pretorian> <end>