🌻:Congress And The Board/Minutes/2021-04-25

Cyberia Congress Notes 4-25-21

chris
jesse (he)
johnnie
kurt
starless
fack
vves
crash
carbide
karl

excused absences:
icarus
unexcused:
scott
aedric
crash

Agenda:

branch updates

games- no updates yet, maybe something someday?

services- most recent update went as badly as possible, working on getting a PCI card that fits in our server

meta- IRS app hasn't progressed much, talked with hackers.town crowd for possible 501c10 sub-group

design- brie, friend of j3s and aimless, may be designing some stuff for us

hardware liberation- maybe now is not the best time for hardware, but looking forward to getting together and hacking on stuf-- plenty of hardware

outreach- reached out to hackers.town and talked with them about 501c10 stuff, mastodon/federated server isn't up yet, might be on pause

treasurer update
we still have money! We've already made the money we spent on hardware back on capsul.
$1416.02 in the bank, $200 cash, and some crypto
We could buy stuff-- we have enough in the bank to cover a year's expenses
Is j3s accidentally covering our hosting costs out of pocket?

vote on agenda, aimless voted to approve agenda, chris seconded
motion carried by voice vote

discuss physical location
- The location we'd looked at seems to have moved on without us, landlord ghosted us, avoided j3s when he happened to run into him on the street
- We should look for a different place
- What about these radio stations?
- does icarus have any info on open spaces in his cool dj building?
- is a short term lease feasible?
- can we ping icarus re: availability in ivy building

johnny motions to adjurn, forest and chris seconded, motion passes by voice vote, with one vote against

meta should host a code of conduct chat
- no doxxing, but how does public info overlap?