20 November 2014 Executive Reports

PPNZ-Board-20-11-14 Agenda for the Pirate Party of New Zealand board meeting 20 November 2014 20:00

Attendees
 * Andrew R
 * Ben V
 * Daniel S
 * Andrew McP

Excused

Absent
 * David Peterson

Meeting opened: 20:00 Change of Venue?: moved to mumble

Minutes of last meeting: http://pirateparty.org.nz/wiki/06_November_2014_Executive_Reports

Matters arising: Fundraising - Palmerston north masks not much interest - Routers should arrive 6th December

Correspondance: No correspondance from Ben V

Finances: No change

Agenda

1.Social Media No change in the Board members having admin rights It should be noted that this is incredibly simple for David Peterson to resolve and be restored to the board, I think it would have to be said that this is dragging on for no good reason. (AMcP) David is officially stood down from the board at the next board meeting - if he does not provide the rest of the board admin rights to the Facebook group

2.Migration of CiviCRM and Certificate needs renewal http://thehackernews.com/2014/11/lets-encrypt-certificate-authority-to.html wait for free SSL certificates in 2015 Andrew R to contact Aki with regards to acquiring a new SSL certificate for my.pirateparty.org.nz

Further matters 3. Website invoice. It appears that ramnode had some server difficulties with its dutch servers at the time of signup, I have not been able to pay the invoice and it says that it was cancelled. I will contact them before the meeting to see what is up and how to solve it. (AMcP) - Apologies, my fiancée has been very sick this week, so I have not had time to do this yet.

Other matters:

Meeting ended: 20:30

Next meeting 4 December 20:00