Difference between revisions of "Meeting Notes 2009-07-21"

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Latest revision as of 14:26, 29 March 2014


Meeting Minutes
<< Meeting Notes 2009-07-14 2009 Meetings Meeting Notes 2009-07-28 >>

Attendance

  • Steve
  • Jim
  • Ryan
  • Zach
  • Karl
  • Paul
  • Eric
  • Tim
  • Dan
  • Freddy
  • John A.
  • John S.
  • Ishmael
  • Micah
  • Eric
  • Adam
  • Nathan
  • Jeff
  • Sandro
  • Sarah
  • Shandelle
  • Dan DDB
  • Rob
  • Josh
  • Jeff
  • Nicky
  • David
  • Shandelle
  • Gretchen

Come to Order - 8:02

  • New faces intro
  • Server (Rack/Room) Committee Organization
    • See Zane for details
    • Need to acquire some more hardware to do it right.
  • Zymurgy announcement - brew day has been set
    • Brewing THIS FRIDAY afternoon of July 24.
    • Recieved more brewing equipment to speed the process along
    • Need to raise consumables funding individually
  • Boredom committee announcement - new Myth box
    • Bring media in you want to backup
    • Ryan donated new P4 box
  • Membership payments due
  • New projects proposal: Asterisk PBX phone system and Twitter feed/IRC/Internet kiosk
    • Project to set up phone service in the space.
  • Present bylaws amendment: new officer position, Chief of Public Relations
    • Vote taking place next week.
  • Ryan will be working on getting a card for Steve congratulating his new child.
  • PPPWRS
    • Sponsorship from messenger service and Chief O'neills. Will pay off balance for batteries.
    • Will have all day event where all the races happen.

Meeting Adjourned - 8:27