Council Meeting Minutes for February 2, 2010
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Agenda
- PCKIZ
- Financials
- Membership
- Domain
- Upcoming events
- Miscellaneous
Minutes by Agenda Topic
PCKIZ
- The landlord is bringing a few folks by tomorrow at 11:30
- Bill Generett
- Reps from PCKIZ
- Reps from AlphaLab
- Reps from InnovationWorks
- They will tour the building and HackPittsburgh
- Matt M. and Marty will be here to tell the tale
- We'll pick up the place a bit tonight
Financials
- The Amazon affiliate program was discussed
- Marty will follow up to ensure the direct deposit is working
- Marty will check the post-holiday balance
- Balances were disclosed
Membership
- Seven members are up for renewal
- We have at least two new members this month
- Total membership will be 25 if everyone renews
Domain
- Marty and Forest discussed transfer of the domain
- Moving DNS from Forest's personal GoDaddy account
- Domain unlock codes were discussed
Upcoming events
- Forest will host an intro to Ponoko on Friday 2/26
- Hacker Olympics will kick off Friday 2/12
- Matt described the event
- Sayan will host an Arduino + Gumband SMS tutorial on Friday 2/19
- Make: PGH
- We need chairs
- We'll put out a call to the general membership body tomorrow
- Initial response seems high
Miscellaneous
- Andy will recreate the HackPittsburgh YouTube channel somehow
Action Items
Marty:
- Be here tomorrow
- Check on the Amazon affiliate balance
- Ensure Amazon affiliate direct deposits are still working
Get the domain and hosting transferredSchmarty 22:22, 2 February 2010 (EST)- Done. GoDaddy account hackpgh is in action and we have hackpgh.org, hackpittsburgh.org, and hackpittsburgh.com.
- hackpgh.com is registered to someone w/ WHOIS protection on DreamHost, probably Drew.
Forest:
Assist in the transfer of the domain and hostingDone. See above. Schmarty 22:23, 2 February 2010 (EST)- Mail Marty pictures and links for the intro to Ponoko night
Matt M.:
- Be here tomorrow
Andy:
- Get the HackPittsburgh YouTube channel put back together