Difference between revisions of "Board Meeting Notes 2009-07-21"
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[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
− | {{Board Meeting Notes | Previous MM-DD-YYYY=07-14-2009 | Current YY-MM-DD=07-21-2009 | Next MM-DD-YYYY=07-28-2009 }} | + | {{Board Meeting Notes | Previous MM-DD-YYYY=07-14-2009 | Current YY-MM-DD=07-21-2009 | Next MM-DD-YYYY=07-28-2009 | YYYY=2009}} |
===Attendance=== | ===Attendance=== | ||
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===Meeting Adjourned - === | ===Meeting Adjourned - === | ||
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Revision as of 17:14, 27 January 2012
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2009 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Ishmael
- Paul
- Josh
- Eric
- Zane
- Julie
- Nicky
- Tim
- Nathan
- Chris
- Jeff
- Jim
Come to Order - 7:20
- Space cleanliness
- Disclosure of activities regarding PS:One
- Concern about conflicts of interests
- Should disclose formation of competing interests
- Email migration
- Backups and redundancy will be in place
- Advantages and Disadvantages of migrating off of google to private server
- Concern about downtime being an issue
- Will have an extensive list of pros and cons at next meeting
- Server Rack Committee
- Announce to interested parties about joining
- Public Relations officer position
- Nicky circulated draft amendment creating PR position
- Will present to membership tonight
- Discussion of determining public face of organization (President or PR Director?)
- Will strike language regarding public face of organization.