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 21: | Line 20: | ||
** Projected timeline | ** Projected timeline | ||
** Julie will lead the discussion on RFID | ** 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. | + | * '''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? | ||
| Line 27: | Line 26: | ||
** Carpet has been installed in the loft yet we have lost power. | ** Carpet has been installed in the loft yet we have lost power. | ||
| − | ===Meeting Adjourned - === | + | === Meeting Adjourned - === |
| + | |||
| + | [[Category:Board Meetings]] | ||
Latest revision as of 18:28, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << 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.