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Board Meeting Notes 2009-07-21 (view source)
Revision as of 00:56, 22 July 2009
, 00:56, 22 July 2009no edit summary
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=07-14-2009 | Current YY-MM-DD=07-21-2009 | Next MM-DD-YYYY=07-28-2009 }}
===Attendance===
* Ishmael
* Paul
* Josh
* Eric
* Zane
* Julie
* Nicky
* Tim
* Nathan
* Chris
* Jeff
* Jim
===Come to Order - 7:20===
* Space cleanliness
* Disclosure of activities regarding PS:One
** Concern about conflicts of interests
** Should disclose formation of competing interests
* Email migration
** Backups and redundancy will be in place
** Advantages and Disadvantages of migrating off of google to private server
** Concern about downtime being an issue
** Will have an extensive list of pros and cons at next meeting
* Server Rack Committee
** Announce to interested parties about joining
* Public Relations officer position
** Nicky circulated draft amendment creating PR position
** Will present to membership tonight
** Discussion of determining public face of organization (President or PR Director?)
*** Will strike language regarding public face of organization.
===Meeting Adjourned - ===
{{Board Meeting Notes | Previous MM-DD-YYYY=07-14-2009 | Current YY-MM-DD=07-21-2009 | Next MM-DD-YYYY=07-28-2009 }}
===Attendance===
* Ishmael
* Paul
* Josh
* Eric
* Zane
* Julie
* Nicky
* Tim
* Nathan
* Chris
* Jeff
* Jim
===Come to Order - 7:20===
* Space cleanliness
* Disclosure of activities regarding PS:One
** Concern about conflicts of interests
** Should disclose formation of competing interests
* Email migration
** Backups and redundancy will be in place
** Advantages and Disadvantages of migrating off of google to private server
** Concern about downtime being an issue
** Will have an extensive list of pros and cons at next meeting
* Server Rack Committee
** Announce to interested parties about joining
* Public Relations officer position
** Nicky circulated draft amendment creating PR position
** Will present to membership tonight
** Discussion of determining public face of organization (President or PR Director?)
*** Will strike language regarding public face of organization.
===Meeting Adjourned - ===