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