Difference between revisions of "Board Meeting Notes 2009-07-07"
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Latest revision as of 18:27, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2009-06-30 | 2009 Board Meetings | Board Meeting Notes 2009-07-14 >> |
Attendance
- Paul
- Josh
- Julie
- Eric
- Ishmael
- Jordan
- Sacha
- Nathan
- Zane
- Josh
Come to Order - 7:17
- Lockers/Key Deposit
- Adam said he would be able to acquire more overhead bins
- Food/Drink
- Have we finalized the policy on this?
- Will let expire?
- Tyler Durden - PHP class
- Wants to teach a class involving PHP vulnerabilities
- Concern over non-member who has a troubled record
- Co-Ran former hackerspace: Dai5y Chain which is no longer around
- Has been known around tech circles in Chicago as causing trouble (2600).
- General consensus that we want to give a second chance.
- Discussion tabled, will see how much planning goes into the class.
- PPPWRS
- Sponsorship coming in line, PPPWRS rep not present to specify.
- Might have a suburban location for a race.
- Officialize Julie as PR Director
- Will have to draft and vote on official motion for the membership
- Benefits of elected office over unofficial position
- PR Director is empowered to speak to the press on behalf of the space.
- Email
- Subdomains (mail.pumpingstationone.org) is redundant, we should move email addresses to the root of the domain
- Will dump google for Zane's email service at the root.
- Passwords cahnging is initialized
- Network
- Zane will be acquiring a new, more full-featured router.
- Needs a vehicle to pick up Dell 2950 2U router.