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− | [[Category:Board_Meetings]]
| + | {{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=== | + | === Attendance === |
− | *Jim | + | * Jim |
− | *Sacha | + | * Sacha |
− | *Jeff | + | * Jeff |
− | *Eli | + | * Eli |
− | *Ishmael | + | * Ishmael |
− | *Julie | + | * Julie |
− | *Nathan | + | * Nathan |
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− | ===Come to Order - === | + | === Come to Order - === |
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| * '''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: | + | * '''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. | + | * '''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 - === | + | === Meeting Adjourned - === |
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| + | [[Category:Board Meetings]] |