Difference between revisions of "Board Meeting Notes 2012-07-03"
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Line 36: | Line 36: | ||
* Bar Camp Sept 22/23? | * Bar Camp Sept 22/23? | ||
* Keep the hackers off the fabric table. What needs to happen to make the lounge usable? | * Keep the hackers off the fabric table. What needs to happen to make the lounge usable? | ||
+ | * 300 seconds of fame video links broken. | ||
===Minutes=== | ===Minutes=== |
Revision as of 14:50, 3 July 2012
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: XX:XX pm
Attendance
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Some wire-runs need to be fixed.
- Printers need better network runs.
- Better WiFi but getting there.
- Atmosphere has resolved the majority of the Internet slowness.
- More Ethernet has been purchased for setting up network in rear of shop soon.
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
- inventory of his stuff left on our side (pending total move out)
- pick up the vacuum former
- Is picked up
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone?
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
- Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226
New Business
- Financial/membership report
- Bar Camp Sept 22/23?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
- 300 seconds of fame video links broken.
Minutes
Meeting End: XX:XX pm