Difference between revisions of "Board Meeting Notes 2009-07-28"

Revision as of 00:53, 29 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}}}]] >>

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

@@ Line 4: / Line 4: @@
 ===Attendance===
-===Come to Order - ===
+* Zane
+* Eric
+* Paul
+* Julie
+* Jim
+* Jordan
+* Josh
+* Sacha
+* Ishmael
+* Nathan
+* Sarah
+* Chris
+===Come to Order - 7:15===
 * [[Mail migration | 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
-===Meeting Adjourned - ===
+*** 6-8 week lead time
+*** Swatches shown
+===Meeting Adjourned - 7:52===