Board Meeting Notes 2009-07-28

From Pumping Station: One Wiki
Jump to: navigation, search


Board Meeting Minutes
<< Board Meeting Notes 2009-07-21 2009 Board Meetings Board Meeting Notes 2009-08-04 >>

Attendance

  • Zane
  • Eric
  • Paul
  • Julie
  • Jim
  • Jordan
  • Josh
  • Sacha
  • Ishmael
  • Nathan
  • Sarah
  • Chris

Come to Order - 7:15

  • Advantages/Disadvantages of Zane's Email server
    • Go over what advantages are of each option
    • Is it an improvement or a side-step?
    • Agreed concern is more of social than technical
    • Would a later CTO be able to have root access to Zane's server?
    • Will hold off on a dedicated box on site until conditions are more ideal
  • Rack build
    • Pricing out rails
    • Will gather materials on Saturday
  • Space Organization
    • Began formal process of planning design scheme
  • PR Director
    • Might hold off on vote, due to current language
    • Also, PR should be instated to full director
  • Space Design - Sarah
    • Has a representative interested in donating in carpet
      • 6-8 week lead time
      • Swatches shown

Meeting Adjourned - 7:52