Line 1: |
Line 1: |
− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-14 | Current YY-MM-DD=06-21-2011 | Next YYYY-MM-DD=2011-06-28 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 }} | |
| | | |
− | Meeting started at 7: | + | Meeting started at 7:05 |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 85 Members 35 Starving 50 Full. |
| | | |
− | ====Old Business==== | + | ==== Old Business ==== |
| * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | | * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) |
| + | ** Taking the month off |
| * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | | * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) |
− | * Hosting switch over Rhys - Moving rack project. We will stay with word press | + | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress |
− | * Georgia hackerspace to visit the space June 24rd | + | ** Hosting company not up to CTO's standards |
| + | ** Testing out Django support |
| + | * Rhys Server Supply reimbursement - 66.97 to board budget passed. |
| + | * Georgia hackerspace to visit the space June 24th |
| * A/C project. | | * A/C project. |
| + | ** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things |
| + | * Rhys' K-9 server unit in common space, meant to provide redundant internet. |
| + | * reimburse Geoffrey for paper? |
| | | |
− | ====New Business==== | + | ==== New Business ==== |
− |
| + | * Rooftop Garden - Jeff |
| + | ** Excellent way to keep building cool. |
| + | ** Can break up multiple small plots, not limited to one large footprint. |
| + | ** Remove compost from garbage flow. |
| + | ** Concern of past water damage weakening roof |
| + | ** http://www.scrap-sf.org/ possible revenue stream? |
| | | |
| | | |
− | Meeting adjourned at | + | Meeting adjourned at 7:29 |
| * $660.27 left in the board budget | | * $660.27 left in the board budget |