Proposed dates
Non yet.
Old Business
New Business
- Richard moves to have Gary close the savings account and move the money to checking account.
- John to look at changing registered agents.
- He will put an appointment on his calendar and we will discuss offline.
- Gary asks for interest on becoming a CVE Numbering Authority.
- Richard and Ethan express interest
- Ethan mentions we need to determine what the obligations are and make sure that we’re comfortable with them.
- Gary mentions that we could handle CVE’s for other open source chat projects.
- Patrick mentions that GitHub does have a CVE process for projects on GitHub.
- Ethan mentions seeing if we can find someone that would be open to handling CVEs for chat applications. Perhaps Signal.
- John mentions that we will follow up on the CNA proposal once the additional information has been acquired, either via email or a special board meeting.
New Business
- Gary would like to get the maximum expense without board approval bumped to $100 USD from $50 USD as domains have gone up in price and he has to do multiple transactions to stay under the $50 USD limit. Also, Gary was unable to find where this is documented.