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From Pumping Station One
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[[Category:Board_Meetings]]
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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-YYYY=08-11-2009 | Current YY-MM-DD=08-18-2009 | Next MM-DD-YYYY=08-25-2009 | YYYY=2009}}
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===Attendance===
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=== Attendance ===
*Jim
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* Jim
*Sacha
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* Sacha
*Jeff
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* Jeff
*Eli
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* Eli
*Ishmael
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* Ishmael
*Julie
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* Julie
*Nathan
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* Nathan
   −
===Come to Order - ===
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=== 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. This includes:
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* '''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
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** 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.
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* '''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?
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** Carpet has been installed in the loft yet we have lost power.
 
** Carpet has been installed in the loft yet we have lost power.
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===Meeting Adjourned - ===
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=== Meeting Adjourned - ===
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[[Category:Board Meetings]]
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