Difference between revisions of "Board Meeting Notes 2009-07-28"
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[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
| − | {{Board Meeting Notes | Previous MM-DD-YYYY=07-21-2009 | Current YY-MM-DD=07-28-2009 | Next MM-DD-YYYY=08-04-2009 }} | + | {{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=== | ||
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*** Swatches shown | *** Swatches shown | ||
===Meeting Adjourned - 7:52=== | ===Meeting Adjourned - 7:52=== | ||
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Revision as of 17:14, 27 January 2012
| 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