Board Meeting Notes 2009-08-18
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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
- Julie will lead the discussion on RFID
- Estimated costs
- 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
- Carpet has been installed in the loft yet we have lost power.