Board Meeting Notes 2009-07-28: Difference between revisions
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New page: Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=07-21-2009 | Current YY-MM-DD=07-28-2009 | Next MM-DD-YYYY=08-04-2009 }} ===Attendance=== ===Come to Order - === ... |
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{{Board Meeting Notes | Previous YYYY-MM-DD=2009-07-21 | Current YY-MM-DD=07-28-2009 | Next YYYY-MM-DD=2009-08-04 | YYYY=2009}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
===Attendance=== | === Attendance === | ||
* Zane | |||
* Eric | |||
* Paul | |||
* Julie | |||
* Jim | |||
* Jordan | |||
* Josh | |||
* Sacha | |||
* Ishmael | |||
* Nathan | |||
* Sarah | |||
* Chris | |||
=== Come to Order - 7:15 === | |||
===Meeting Adjourned - === | * [[Mail migration|Advantages/Disadvantages of Zane's Email server]] | ||
** Go over what advantages are of each option | |||
** Is it an improvement or a side-step? | |||
** Agreed concern is more of social than technical | |||
** Would a later CTO be able to have root access to Zane's server? | |||
** Will hold off on a dedicated box on site until conditions are more ideal | |||
* Rack build | |||
** Pricing out rails | |||
** Will gather materials on Saturday | |||
* Space Organization | |||
** Began formal process of planning design scheme | |||
* PR Director | |||
** Might hold off on vote, due to current language | |||
** Also, PR should be instated to full director | |||
* Space Design - Sarah | |||
** Has a representative interested in donating in carpet | |||
*** 6-8 week lead time | |||
*** Swatches shown | |||
=== Meeting Adjourned - 7:52 === | |||
[[Category:Board Meetings]] | |||
Latest revision as of 12:28, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2009-07-21 | 2009 Board Meetings | Board Meeting Notes 2009-08-04 >> |
Attendance
- Zane
- Eric
- Paul
- Julie
- Jim
- Jordan
- Josh
- Sacha
- Ishmael
- Nathan
- Sarah
- Chris
Come to Order - 7:15
- Advantages/Disadvantages of Zane's Email server
- Go over what advantages are of each option
- Is it an improvement or a side-step?
- Agreed concern is more of social than technical
- Would a later CTO be able to have root access to Zane's server?
- Will hold off on a dedicated box on site until conditions are more ideal
- Rack build
- Pricing out rails
- Will gather materials on Saturday
- Space Organization
- Began formal process of planning design scheme
- PR Director
- Might hold off on vote, due to current language
- Also, PR should be instated to full director
- Space Design - Sarah
- Has a representative interested in donating in carpet
- 6-8 week lead time
- Swatches shown
- Has a representative interested in donating in carpet