Board Meeting Notes 2009-07-28

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Board Meeting Minutes
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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