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 }}
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{{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 - ===
[[Category:2009-07(July)]]
 

Revision as of 17:14, 27 January 2012


Board Meeting Minutes
<< [[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.


Meeting Adjourned -