Bryan: Created page with "ASL Board Meeting Minutes 2019.06.24 – Dave Shaw Meeting called to order @ 18:00 PDT Meeting adjourned @ 19:29 PDT TL motion, PE seconded. Board members Present: Ti..."

2019-12-24T21:46:35Z

Created page with "ASL Board Meeting Minutes 2019.06.24 – Dave Shaw Meeting called to order @ 18:00 PDT Meeting adjourned @ 19:29 PDT TL motion, PE seconded. Board members Present: Ti..."

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ASL Board Meeting Minutes

2019.06.24 – Dave Shaw

Meeting called to order @ 18:00 PDT

Meeting adjourned @ 19:29 PDT TL motion, PE seconded.

Board members

Present:

Tim Sawyer TS

Dave Shaw DS

Todd Lesser TLKevin Custer KCPete Elke PE

Absent:

Mike Wolthuis MW

# Official Actions
## Adoption of 2019.05.19 Board meeting minutes. (Pete made motion to adopt, Tim seconded)
## PS made motion, KC seconded (unanimous)

# Admin group report (MW)
## MW not available, no updates, carry to next meeting.

# SEAL technical items (MW, TS)
## Per Bryan, remaining items to decommission SEAL remain with Stacy re: SSL certs synchronizations.
## TS, an updated list of to-do’s has been created in gdrive.

# Allstar Community (TS)
## TS lots of traffic
## 300-600 views per day. Good SEO.
## TS encouraged everyone else (on the board) to join in.

# Hosting resources cost (2019.06.24 open)
## Need generic specifications needed for any future site (MW has action)
## MW will work on some sort of formalized agreements with our current providers.

# Paying for SLACK Google etc. environment (TechSoup 501c3 validated)
## DS applied for TechSoup (Next steps)?
## DS will investigate slack discounts via techsoup or just 501c3.
## DS to investigate how to apply for Google via TechSoup.

# Issuing new Node numbers (TS)
## Getting low adoption of NNX testers.
## PE: Optional make people to subdivide when new nodes requested.
## PE requests we hold off supporting 440xxx node numbers for now.
## PE lets carry this topic for further discussion of vanity numbering.

# Treasurer's report: (DS)
## PayPal balance: $2195.40 (2019.06.24)
## Bank balance $463.71 (2019.06.24)

# RTCM FW (Trimble 4/06 Thunderbolt rollover) (TS)
## Systems with Thunderbolts stayed up through the rollover.
## TS reached out to Chuck on why didn’t it fail?

# Repack (KC)
## CM119B issue, KC received formal application notes.
## New developer will work on code changes necessary for re-pack to support for CM119B chip.

# (closed) Florida Non-Profit annual report needs filing with sunbiz.org before 1-May-2019 (KC forwarded from Steve Z)
## TL completed Sunbiz submission
## DS submitted IRS documentation
# Bryan requested that we retrieve the disk from the SEAL server. KC has connection to Quadranet.
## Will a dd over ssl satisfy Bryan’s request?
# New business:
## Moving meeting back to Sunday @08:00 PDT

[[Category:ASL-Minutes]]

2019-06-24 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "ASL Board Meeting Minutes 2019.06.24 – Dave Shaw Meeting called to order @ 18:00 PDT Meeting adjourned @ 19:29 PDT TL motion, PE seconded. Board members Present: Ti..."