[57north-discuss] Director meeting minutes 25/10/14

[Tom Jones]

On Thu, Nov 13, 2014 at 01:08:57PM +0000, Iain R. Learmonth wrote:
> Hi,
> 
> This looks like it was a productive meeting. I have a few comments:
> 
> On Thu, Nov 13, 2014 at 12:18:45PM +0000, Tom Jones wrote:
> >  - It is to be noted that ctte-private emails can be seen by server
> >  admins. Encryption should be used for private messages.
> 
> s/by server admins/by anyone in a privileged network position on the path the
> email takes, including but not limited to governments, criminals and server
> admins/

This was more meant to state the fact that in the clear emails aren't secure
ever. The ctte-private lists is the wrong place for secure comms.

>
> If any director has a GPG key they want signed by me, talk to me and
> I'll probably do it.

Why would that be prescient?

> I've removed myself from the ctte-private list, and have no interest in
> looking at the emails myself, but there are a number of people now with
> access to garioch (root access) and this is probably something to be
> addressed in the near future.

Yeah, this needs tidied up. 

> 
> >  - Rob to investigate adding a door intercom to the street door
> 
> Remember that our landlord does not own that door, and Ed will be able to
> tell you how opposed the actual building owner was to the idea. I'm not
> saying don't do it, just you should be aware that it probably won't be easy.

We know that this will be a challenge going in, the strip club have added a
note asking users of the building to not lock the door before 2100 on certain
week days. Maybe they could help us petition the landlord to get a working
intercom setup. As far as I know they have the same landlord as Sheena, so are
closer to the source.

> >  e Website update (Open Tues, Directors)
> >    - Dave to place call to the membership to take on administration roles
> >    for social media
> 
> I am happy to provide support via email and in the space for anyone that
> wishes to take over the website management.

Cool, I hope someone will step forward and take this on. If they do there are
probably others that will offer support.

> >    - Hackhub v2 is currently awaiting proposals and a projects owner from
> >    the membership
> 
> As above.

Ditto.


-- 
Tom
@adventureloop
adventurist.me

#pragma summon cthulhu
:wq
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