Board Meeting Notes 2009-08-18: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2009-08-11 | Current YY-MM-DD=08-18-2009 | Next YYYY-MM-DD=2009-08-25 | YYYY=2009}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
===Attendance=== | === Attendance === | ||
*Jim | * Jim | ||
*Sacha | * Sacha | ||
*Jeff | * Jeff | ||
*Eli | * Eli | ||
*Ishmael | * Ishmael | ||
*Julie | * Julie | ||
*Nathan | * Nathan | ||
===Come to Order - === | === Come to Order - === | ||
* '''Member email addresses''' | * '''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. | * '''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 | ** Estimated costs | ||
*** Current plans for sharing expense and system with other bodega residents | *** Current plans for sharing expense and system with other bodega residents | ||
| Line 21: | Line 20: | ||
** Projected timeline | ** Projected timeline | ||
** Julie will lead the discussion on RFID | ** Julie will lead the discussion on RFID | ||
* '''Organization Plans''' - ''(Julie)'' Now that PPPWRS is over, we can focus on organizing the space and getting it into a usable condition. | * '''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)'' | ** 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? | ** What resources do we need to finish organizing the space? | ||
| Line 27: | Line 26: | ||
** Carpet has been installed in the loft yet we have lost power. | ** Carpet has been installed in the loft yet we have lost power. | ||
===Meeting Adjourned - === | === Meeting Adjourned - === | ||
[[Category:Board Meetings]] | |||
Latest revision as of 12:28, 29 March 2014
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2009-08-11 | 2009 Board Meetings | Board Meeting Notes 2009-08-25 >> |
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.
