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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-14 | Current YY-MM-DD=06-21-2011 | Next YYYY-MM-DD=2011-06-28 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 }} | |
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− | Meeting started at 7:05 | + | Meeting started at 7:05 |
− | ===Agenda=== | + | === Agenda === |
| * Financial/membership report member count is 85 Members 35 Starving 50 Full. | | * Financial/membership report member count is 85 Members 35 Starving 50 Full. |
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− | ====Old Business==== | + | ==== Old Business ==== |
| * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | | * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) |
| ** Taking the month off | | ** Taking the month off |
| * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | | * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) |
− | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress | + | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress |
| ** Hosting company not up to CTO's standards | | ** Hosting company not up to CTO's standards |
| ** Testing out Django support | | ** Testing out Django support |
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| * Georgia hackerspace to visit the space June 24th | | * Georgia hackerspace to visit the space June 24th |
| * A/C project. | | * A/C project. |
− | ** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things | + | ** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things |
| * Rhys' K-9 server unit in common space, meant to provide redundant internet. | | * Rhys' K-9 server unit in common space, meant to provide redundant internet. |
| * reimburse Geoffrey for paper? | | * reimburse Geoffrey for paper? |
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− | ====New Business==== | + | ==== New Business ==== |
| * Rooftop Garden - Jeff | | * Rooftop Garden - Jeff |
| ** Excellent way to keep building cool. | | ** Excellent way to keep building cool. |