Board:Minutes-2011-02-26

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Minutes-2011-02-26
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2011-03-06


Contents

Pirates Without Borders - board meeting 26.02.2011

ATTENDEES

Members of the board

Others

  • Christian Häusler

PROCEEDINGS

Meeting begins:18:30
Meeting chairman:Moira
Secretary:Georg
Meeting ends:19:00
Duration:0h30m

AGENDA

Positions for the newly elected board members

proposed by Georg

Our newly elected board members should have speaking names and not just be "assessors"

Discussion

Vice President is already decided. After short discussion (CTO, CIO, Informationsminister) the postion Technical Administrator is chosen for the position of Florian.

Vote

  • Question: Do we name the positions "Vice President" and "Technical Administrator"?
    • Yes: Moira, Pascal, Georg, Florian, Franziska
    • No:
    • Abstention:
Decision: accepted unanimously

Member Database

proposed by Moira

Christian Häusler developed a software for the Swiss Pirate Party to administrate members.

Discussion

  • Moira: What do we need to run this?
  • Christian: A LDAP-Server, a webserver (here Apache2) with PHP, SSL(CA, Certificate for the website)
  • Georg: Do we need 4 certificates for our domains?
  • Christian: One certificate for one site should be enough.
  • Georg: Then it will be on pirates.without-borders.org
  • Christian: Installation is quite simple, the configuration might be "interesting". Usage of resources is minimal, the software is quite economical. A workflow management is scheduled, also integration of database management. By now we do this using phpLDAPadmin.
  • Moira: phpLDAPadmin is usable anyway.

Vote

  • Frage: Do we set up a virtual server for the member administration and install this software?
    • Yes: Georg, Moira, Pascal, Florian
    • No:
    • Abstention: Franziska
Decision: accepted
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