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From Pumping Station One
Board Meeting Notes 2009-08-18 (view source)
Revision as of 00:21, 19 August 2009
, 00:21, 19 August 2009→Attendance
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=08-11-2009 | Current YY-MM-DD=08-18-2009 | Next MM-DD-YYYY=08-25-2009 }}
===Attendance===
*Jim
*Sacha
*Jeff
*Eli
*Ishmael
*Julie
*Nathan
===Come to Order - ===
* '''Member email addresses'''
* '''RFID project''' - ''(Julie)'' Following up on today's discussion about security, I'd like to establish who will be putting together the project plan for integrating RFID into the space. This includes:
** Estimated costs
*** Current plans for sharing expense and system with other bodega residents
*** Plans to communicate with Steve, Cafe owner, etc regarding sharing and '''confirm''' or move ahead without them
** Resources needed (i.e. do we need a computer devoted to RFID? do we have one? etc.)
** Projected timeline
* '''Organization Plans''' - ''(Julie)'' Now that PPPWRS is over, we can focus on organizing the space and getting it into a usable condition.
** Who will take the lead on this? ''(I will if necessary, just want it established so that we can designate the point person for communications and scheduling group work efforts)''
** What resources do we need to finish organizing the space?
** Additional questions / suggestions / concerns
===Meeting Adjourned - ===
{{Board Meeting Notes | Previous MM-DD-YYYY=08-11-2009 | Current YY-MM-DD=08-18-2009 | Next MM-DD-YYYY=08-25-2009 }}
===Attendance===
*Jim
*Sacha
*Jeff
*Eli
*Ishmael
*Julie
*Nathan
===Come to Order - ===
* '''Member email addresses'''
* '''RFID project''' - ''(Julie)'' Following up on today's discussion about security, I'd like to establish who will be putting together the project plan for integrating RFID into the space. This includes:
** Estimated costs
*** Current plans for sharing expense and system with other bodega residents
*** Plans to communicate with Steve, Cafe owner, etc regarding sharing and '''confirm''' or move ahead without them
** Resources needed (i.e. do we need a computer devoted to RFID? do we have one? etc.)
** Projected timeline
* '''Organization Plans''' - ''(Julie)'' Now that PPPWRS is over, we can focus on organizing the space and getting it into a usable condition.
** Who will take the lead on this? ''(I will if necessary, just want it established so that we can designate the point person for communications and scheduling group work efforts)''
** What resources do we need to finish organizing the space?
** Additional questions / suggestions / concerns
===Meeting Adjourned - ===
