[Members] Board Minutes 20141024T1530Z

Dave Cridland dave at cridland.net
Wed Oct 22 15:53:25 UTC 2014


Present: Ralph (Chairing), Laura, Dave. (And others present on the floor).

1) Welcome, Rollcall, Agenda

2) Website update. (Laura)

Laura said that she and Simon have decided to use a bootstrap theme for
design. A theme has been sourced and Simon is checking technical aspects.
Laura is working her way through template pages to ensure we are covered.

Design approval by next week, and should then be ready to pull content.

Ralph asked if the theme had a sample, Laura pointed to
http://wrapbootstrap.com/preview/WB0307B17 but noted that colours etc would
be changed.

Simon has offered to cover the donation cost and Chris (Laura's fiancé)
will help with any design changes needed.

3) Election email messaging

As promised, Laura has worked on a little email campaign to encourage
people to stand for Board/Council/Member elections.

Laura asked what lists to send it to. Dave suggested memebrs@ and standards@;
Ralph added jdev@ and operators at .

The message will be sent to board@ after the meeting.

[Simon enters, and notes Laura covered everything]

4) AOB

"daurnimator" notes the meeting seems astonishingly short. Ralph notes it
was, in fact, efficient.

5) Date of Next

As European clocks change, next week's meeting time will shift to 1630Z.
(Noted by Kevin Smith).

6) Close
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