Diff of Congress And The Board/Minutes/2021-07-25 at 492529f

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+    Agenda Items:
+
+    - attendance 
+
+        jesse - present
+
+        johnnie - presentdent
+
+        scott - present
+
+        starless - present
+
+        vvesley - present
+
+        carbide - present
+
+        karlexceed - present
+
+        chris - unexcused
+
+        fack - unexcused
+
+        kurt - unexcused
+
+        crash - unexcused
+
+        icarusredux - unexcused
+
+
+
+- branch updates
+
+- games
+
+    - no updates
+
+    - more of us are vaccinated, perhaps games bash 2.0??
+
+    - would like to nominate a certain somebody (j3s) to host
+
+- services
+
+    - a lot again!!
+
+    - yolo-colo: 3wc and posse are helping w/ capsul development
+
+    - they will host their own version for leftist europe folks
+
+    - very cool, lots of sharing back and forth
+
+    - been very sweet
+
+    - capsul is making more money than anyone expected, capsul could pay for a physical space if we want it to
+
+    - currently pulling in about $600/month for club funds
+
+    -started a new service, shrapnl 
+
+    -j3s/vves working adhoc 
+
+    -binary hosting service, auto https with a public ip
+
+    - no expected outages or migrations soon
+
+    - hardware upgrade for capsul? 
+
+    -will need to expand to a second server (see request for money later), would like to get a bigger one
+
+    - 1/2 U w/ dual blade, ~200 capsuls per blade, so it'd be a bigger investment, but could pull in more stuff and give us a nice platform 
+
+    - request will just be for enough money to cover, pending specs 
+
+    - intend to continue hosting w/ cyberwurx, v happy with them
+
+-meta
+
+    - no updates
+
+- design
+
+    - new logo
+
+    - starless raised a motion to add authorizing logo , vves seconded, motion passed by unanimous voice vote
+
+    - what to do about design branch? 
+
+    - scott makes a motion to add a discussion to the agenda on what to do with the design branch, jes and karl seconded, motion passed by voice vote
+
+-hardware lib
+
+    - no updates
+
+- outreach go last (pride will take a bit)
+
+    - reached out to cloud co op
+
+    - did pride!
+
+    - a little expensive
+
+    - overhead canopy was nice
+
+    - demos went over well
+
+    - might want a wagon/cart
+
+    - good to have food/cold drinks at booth
+
+    - queerposting might have a wagon we can borrow 
+
+    - upcoming events:
+
+    - Rapture on August 6th, with setup night August 5th 
+
+    - zico, queerposting, vves, scott ping re: help w/ setup planning on the 5th
+
+    - August 6th 10 pm - 2 am,  let starless know in advance so you get on the guestlist
+
+    - collaboration w/ REM5 for their HACKERS (1995) themed night
+
+    - August 28th, details still pending
+
+    - (Rapture is a recurring event on the first friday of every month)
+
+
+- treasurer update
+
+    - No chris today, steady on the front
+
+
+-vote on agenda 
+
+    - aimless raises a motion to solidify the agenda as it stands, starless seconds, motion passed by unanimous voice vote
+
+
+-vote on new voting membership
+
+    - starless nominates queerposting to be a voting member, scott seconds, motion passed by anonymous strawpoll vote
+
+    - starless nominates zico to be a voting member, vves seconds, motion passed by anonymous strawpoll vote
+
+
+-update membership roster
+
+    - zico he/him
+
+    - queerposting they/she
+
+
+1. congress approval of paying forest back ($834.30) for fronting the money for P ride
+
+    aimless makes motion, scott seconds, motion passes by unanimous voice vote
+
+    j3s will reach out to chris to write forest a check
+
+
+2. Service branch propsal for new hardware for capsul? 
+
+    j3s makes a motion to propose up to $3,000 on new capsul hardware at j3s and forest's discretion, starless seconds  (discussion of item below) 
+
+    - baikal cost $1500, we want more than 2x the bounce, and expect to pay about 3k for it. Expected is probably $2500. 
+
+    - do we want a fundraising event to help cover server? 
+
+    - logo/merch?
+
+    - is there a way to update current hardware? no, maxed out. 
+
+    - is there a timeline constraint? Is this is a 'today' question? 
+
+    - We enabled our new 3 IP allocations, we maxed out 2, we flipped on our third IP block two weeks ago
+
+    - Our new IP block is about 20% full already, we expect to run out of space in the next 2 months or so
+
+    - One-time allocation of hardware purchase
+
+    - Hardware comes to MN folks, we set it up, then we ship it to Georgia, and then they put it in as soon as they get it. About 2 weeks turnaround process
+
+    - Can we have a set up party? 
+
+    - No need for approval for a fundraiser. 
+
+    motion passed by voice vote
+
+
+3. Adopt new logo vote/discussion
+starless makes motion to adopt the logo as the official logo for cyberia, karl seconded, motion passed by voice vote
+
+    - aimless requests lore 
+
+    cool retrowave sun from the stripes on the bottom
+
+    resembles lain's haircut
+
+    mountains are present in siberia
+
+    is this an image of lake baikal? 
+
+
+4. what to do about design branch? 
+
+    let's dissolve design branch, if needed, we can use outreach for buying some stuff 
+
+    rituals and regalia/rituals and algorithms could oversee regalia, though that's not a current branch
+
+    aimless motions to dissolve design branch due to redundancy, scott seconds motion passed by unanimous voice vote
+
+
+5. open discussion
+
+    - vves proposes to create a rituals and regalia branch, scott seconds, motion passed by voice vote
+
+    - can the branch help document, track, and enable these things?
+
+    - looking at how to get clothes, where to get stickers, getting cost estimates
+
+    - not responsible for enforcement, but can provide guidance
+
+    - scibes and artificiers, not cops. 
+
+    - vves will be the head.
+
+aimless motions to close congress, starless seconds, motion passed by voice vote
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