https://wiki.w9cr.net/index.php?action=history&feed=atom&title=2019-08-25_AllStarLink_Board_Meeting_Minutes 2026-04-18T05:17:44Z Revision history for this page on the wiki MediaWiki 1.34.4 https://wiki.w9cr.net/index.php?title=2019-08-25_AllStarLink_Board_Meeting_Minutes&diff=4672&oldid=prev 2019-12-24T21:48:58Z

<p>Created page with &quot;ASL Board Meeting Minutes 2019.08.25 – Dave Shaw Meeting called to order @ 08:48 PDT Meeting adjourned @ 09:33 PDT Board members Present: Tim Sawyer TS Dave Shaw D...&quot;</p> <p><b>New page</b></p><div>ASL Board Meeting Minutes<br /> <br /> 2019.08.25 – Dave Shaw<br /> <br /> Meeting called to order @ 08:48 PDT <br /> <br /> Meeting adjourned @ 09:33 PDT<br /> <br /> <br /> Board members <br /> <br /> Present:<br /> <br /> Tim Sawyer TS<br /> <br /> Dave Shaw DSTodd Lesser TL<br /> <br /> Kevin Custer KC<br /> <br /> Mike Wolthuis MW<br /> <br /> Pete Elke PE<br /> <br /> <br /> Absent:<br /> <br /> <br /> # Official Actions<br /> ## Adoption of 2019.08.18 Board meeting minutes.<br /> ### PE motion to accept, KC seconded. motion carried<br /> <br /> # Admin group report (MW) (no update)<br /> <br /> # Software/Services for non-profits<br /> ## SLACK update (complete)<br /> ## Google (no update) (create a new account [mailto:allstarlinkinc@gmail.com allstarlinkinc@gmail.com])<br /> ## PayPal (Todd, no update)<br /> ## 2019.08.25 Mike posted link on SLACK (DS to set up account)<br /> <br /> # Treasurer's report: (DS)<br /> ## PayPal balance: $2,132.92 (2019.08.18) (not updated 2019.08.25)<br /> ## Bank balance $463.71 (2019.07.14) not including NFOservers debit<br /> ## TL suggested we need to increase donations.<br /> ### What are our reserves<br /> ### What are our monthly expenses<br /> #### Hosting<br /> #### Insurance<br /> #### Legal/accounting<br /> #### Misc<br /> ### What is the donation run rate<br /> ## DS to work up an initial budget mid August (no update).<br /> ## Need a donation form letter for end of year (target issuing in mid-January) DS has action.<br /> ## TL requested updating the web page with our non-profit status on web page. (TS complete)<br /> ## 2019.08.25 received invoice from Bryan, DS to reimburse.<br /> <br /> # Repack (KC) (2019.08.25 KC no update)<br /> ## CM119B issue, KC received formal application notes.<br /> ## KC has identified a new developer who has offered to work on code necessary for re-pack for CM119B chip. TS suggested moving forward with work on existing code base.<br /> # app_rpt mailman list shutdown<br /> ## Proposal to shutdown mailman app_rpt list.<br /> ### Revisit shutdown of app_rpt mail list scheduled for 2019.08.25<br /> ### Draft of shutdown notice complete<br /> # Who had access to critical services. (no update)<br /> ## Moving forward requesting that minimum of two admins (Mike &amp; Stacy) have access.<br /> ### PE &amp; TL will work with Mike to cleanup service contact list.<br /> ## Copyright discussion<br /> # New Business<br /> ## TS: Send out letter asking for help? Board agreed to move forward<br /> <br /> PE Motion to close the meeting, TS seconded, motion carried. <br /> <br /> <br /> <br /> <br /> [[Category:ASL-Minutes]]</div>

Bryan