Board Meeting Notes 2009-07-28: Difference between revisions

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[[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 | YYYY=2009}}
{{Board Meeting Notes | Previous MM-DD-YYYY=07-21-2009 | Current YY-MM-DD=07-28-2009 | Next MM-DD-YYYY=08-04-2009 | YYYY=2009}}


===Attendance===
=== Attendance ===


* Zane
* Zane
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* Chris
* Chris


===Come to Order - 7:15===
=== Come to Order - 7:15 ===


* [[Mail migration | Advantages/Disadvantages of Zane's Email server]]
* [[Mail migration|Advantages/Disadvantages of Zane's Email server]]
** Go over what advantages are of each option
** Go over what advantages are of each option
** Is it an improvement or a side-step?
** Is it an improvement or a side-step?
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*** 6-8 week lead time
*** 6-8 week lead time
*** Swatches shown
*** Swatches shown
===Meeting Adjourned - 7:52===
=== Meeting Adjourned - 7:52 ===
 
[[Category:Board Meetings]]

Revision as of 08:31, 17 March 2014


Board Meeting Minutes
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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

Meeting Adjourned - 7:52