Board Meeting Notes 2011-06-21: Difference between revisions
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{{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- | |||
Meeting started at | Meeting started at 7:05 | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is 85 Members 35 Starving 50 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 | ** 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 - | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress | ||
** Hosting company not up to CTO's standards | ** Hosting company not up to CTO's standards | ||
** Testing out Django support | ** Testing out Django support | ||
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* Georgia hackerspace to visit the space June 24th | * Georgia hackerspace to visit the space June 24th | ||
* A/C project. | * A/C project. | ||
** Waiting for info from Steve on the plan. | ** 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. | * Rhys' K-9 server unit in common space, meant to provide redundant internet. | ||
* reimburse Geoffrey for paper? | * reimburse Geoffrey for paper? | ||
====New Business==== | ==== New Business ==== | ||
* Rooftop Garden - Jeff | * Rooftop Garden - Jeff | ||
** Excellent way to keep building cool. | ** Excellent way to keep building cool. | ||
