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

Latest revision as of 18:28, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2009-07-21	2009 Board Meetings	Board Meeting Notes 2009-08-04 >>

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 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2009-07-21 | Current YY-MM-DD=07-28-2009 | Next YYYY-MM-DD=2009-08-04 | 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 }}
-===Attendance===
+=== Attendance ===
-===Come to Order - ===
+* Zane
+* Eric
+* Paul
+* Julie
+* Jim
+* Jordan
+* Josh
+* Sacha
+* Ishmael
+* Nathan
+* Sarah
+* Chris
-* [[Mail migration | Advantages/Disadvantages of Zane's Email server]]
+=== 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
+*** 6-8 week lead time
+*** Swatches shown
+=== Meeting Adjourned - 7:52 ===
-===Meeting Adjourned - ===
+[[Category:Board Meetings]]