Difference between revisions of "Board Meeting Notes 2009-07-28"
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-21-2009 | Current YY-MM-DD=07-28-2009 | Next MM-DD-YYYY=08-04-2009 | YYYY=2009}} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-21-2009 | Current YY-MM-DD=07-28-2009 | Next MM-DD-YYYY=08-04-2009 | YYYY=2009}} | ||
− | ===Attendance=== | + | === Attendance === |
* Zane | * Zane | ||
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* Chris | * Chris | ||
− | ===Come to Order - 7:15=== | + | === Come to Order - 7:15 === |
− | * [[Mail migration | Advantages/Disadvantages of Zane's Email server]] | + | * [[Mail migration|Advantages/Disadvantages of Zane's Email server]] |
** Go over what advantages are of each option | ** Go over what advantages are of each option | ||
** Is it an improvement or a side-step? | ** Is it an improvement or a side-step? | ||
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*** 6-8 week lead time | *** 6-8 week lead time | ||
*** Swatches shown | *** Swatches shown | ||
− | ===Meeting Adjourned - 7:52=== | + | === Meeting Adjourned - 7:52 === |
+ | |||
+ | [[Category:Board Meetings]] |
Revision as of 14:31, 17 March 2014
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
- Zane
- Eric
- Paul
- Julie
- Jim
- Jordan
- Josh
- Sacha
- Ishmael
- Nathan
- Sarah
- Chris
Come to Order - 7:15
- Advantages/Disadvantages of Zane's Email server
- Go over what advantages are of each option
- Is it an improvement or a side-step?
- Agreed concern is more of social than technical
- Would a later CTO be able to have root access to Zane's server?
- Will hold off on a dedicated box on site until conditions are more ideal
- Rack build
- Pricing out rails
- Will gather materials on Saturday
- Space Organization
- Began formal process of planning design scheme
- PR Director
- Might hold off on vote, due to current language
- Also, PR should be instated to full director
- Space Design - Sarah
- Has a representative interested in donating in carpet
- 6-8 week lead time
- Swatches shown
- Has a representative interested in donating in carpet