Board Meeting Notes 2009-07-07: Difference between revisions

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-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2009-06-30 | Current YY-MM-DD=07-07-2009 | Next YYYY-MM-DD=2009-07-14 | YYYY=2009}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=06-30-2009 | Current YY-MM-DD=07-07-2009 | Next MM-DD-YYYY=07-14-2009 }}
-===Attendance===
+=== Attendance ===
-===Come to Order - ===
+* Paul
+* Josh
+* Julie
+* Eric
+* Ishmael
+* Jordan
+* Sacha
+* Nathan
+* Zane
+* Josh
+=== Come to Order - 7:17 ===
 * Lockers/Key Deposit
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 * Food/Drink
 ** Have we finalized the policy on this?
+** Will let expire?
+* Tyler Durden - PHP class
+** Wants to teach a class involving PHP vulnerabilities
+** Concern over non-member who has a troubled record
+** Co-Ran former hackerspace: Dai5y Chain which is no longer around
+** Has been known around tech circles in Chicago as causing trouble (2600).
+** General consensus that we want to give a second chance.
+** Discussion tabled, will see how much planning goes into the class.
+* PPPWRS
+** Sponsorship coming in line, PPPWRS rep not present to specify.
+** Might have a suburban location for a race.
+* Officialize Julie as PR Director
+** Will have to draft and vote on official motion for the membership
+** Benefits of elected office over unofficial position
+*** PR Director is empowered to speak to the press on behalf of the space.
+* Email
+** Subdomains (mail.pumpingstationone.org) is redundant, we should move email addresses to the root of the domain
+** Will dump google for Zane's email service at the root.
+** Passwords cahnging is initialized
+* Network
+** Zane will be acquiring a new, more full-featured router.
+** Needs a vehicle to pick up Dell 2950 2U router.
-===Meeting Adjourned - ===
+===Meeting Adjourned - 8:00===