Difference between revisions of "Board Meeting Notes 2009-07-07"
Jump to navigation
Jump to search
| Line 4: | Line 4: | ||
===Attendance=== | ===Attendance=== | ||
| − | ===Come to Order - === | + | * Paul |
| + | * Josh | ||
| + | * Julie | ||
| + | * Eric | ||
| + | * Ishmael | ||
| + | * Jordan | ||
| + | * Sacha | ||
| + | * Nathan | ||
| + | * Zane | ||
| + | * Josh | ||
| + | |||
| + | ===Come to Order - 7:17=== | ||
* Lockers/Key Deposit | * Lockers/Key Deposit | ||
| Line 11: | Line 22: | ||
* Food/Drink | * Food/Drink | ||
** Have we finalized the policy on this? | ** 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. | ||
| − | ===Meeting Adjourned - === | + | ===Meeting Adjourned - 8:00=== |
Revision as of 01:07, 8 July 2009
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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.