Difference between revisions of "Board Meeting Notes 2009-08-18"
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− | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2009-08-11 | Current YY-MM-DD=08-18-2009 | Next YYYY-MM-DD=2009-08-25 | YYYY=2009}} | |
− | {{Board Meeting Notes | Previous MM-DD- | ||
− | ===Attendance=== | + | === Attendance === |
− | *Jim | + | * Jim |
− | *Sacha | + | * Sacha |
− | *Jeff | + | * Jeff |
− | *Eli | + | * Eli |
− | *Ishmael | + | * Ishmael |
− | *Julie | + | * Julie |
− | *Nathan | + | * Nathan |
− | ===Come to Order - === | + | === Come to Order - === |
* '''Member email addresses''' | * '''Member email addresses''' | ||
− | * '''RFID project''' - ''(Julie)'' Following up on today's discussion about security, I'd like to establish who will be putting together the project plan for integrating RFID into the space. | + | * '''RFID project''' - ''(Julie)'' Following up on today's discussion about security, I'd like to establish who will be putting together the project plan for integrating RFID into the space. This includes: |
** Estimated costs | ** Estimated costs | ||
*** Current plans for sharing expense and system with other bodega residents | *** Current plans for sharing expense and system with other bodega residents | ||
Line 20: | Line 19: | ||
** Resources needed (i.e. do we need a computer devoted to RFID? do we have one? etc.) | ** Resources needed (i.e. do we need a computer devoted to RFID? do we have one? etc.) | ||
** Projected timeline | ** Projected timeline | ||
− | * '''Organization Plans''' - ''(Julie)'' Now that PPPWRS is over, we can focus on organizing the space and getting it into a usable condition. | + | ** Julie will lead the discussion on RFID |
+ | * '''Organization Plans''' - ''(Julie)'' Now that PPPWRS is over, we can focus on organizing the space and getting it into a usable condition. | ||
** Who will take the lead on this? ''(I will if necessary, just want it established so that we can designate the point person for communications and scheduling group work efforts)'' | ** Who will take the lead on this? ''(I will if necessary, just want it established so that we can designate the point person for communications and scheduling group work efforts)'' | ||
** What resources do we need to finish organizing the space? | ** What resources do we need to finish organizing the space? | ||
** Additional questions / suggestions / concerns | ** Additional questions / suggestions / concerns | ||
− | ** | + | ** Carpet has been installed in the loft yet we have lost power. |
+ | |||
+ | === Meeting Adjourned - === | ||
− | + | [[Category:Board Meetings]] |
Latest revision as of 18:28, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2009-08-11 | 2009 Board Meetings | Board Meeting Notes 2009-08-25 >> |
Attendance
- Jim
- Sacha
- Jeff
- Eli
- Ishmael
- Julie
- Nathan
Come to Order -
- Member email addresses
- RFID project - (Julie) Following up on today's discussion about security, I'd like to establish who will be putting together the project plan for integrating RFID into the space. This includes:
- Estimated costs
- Current plans for sharing expense and system with other bodega residents
- Plans to communicate with Steve, Cafe owner, etc regarding sharing and confirm or move ahead without them
- Resources needed (i.e. do we need a computer devoted to RFID? do we have one? etc.)
- Projected timeline
- Julie will lead the discussion on RFID
- Estimated costs
- Organization Plans - (Julie) Now that PPPWRS is over, we can focus on organizing the space and getting it into a usable condition.
- Who will take the lead on this? (I will if necessary, just want it established so that we can designate the point person for communications and scheduling group work efforts)
- What resources do we need to finish organizing the space?
- Additional questions / suggestions / concerns
- Carpet has been installed in the loft yet we have lost power.