Meeting Notes 2009-07-21

From Pumping Station One
Revision as of 01:27, 22 July 2009 by Nathaner (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

[[Category: {{{YYYY}}} Meetings]]

Meeting Minutes
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

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