Board Meeting Notes 2009-08-18: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-11-2009 | Current YY-MM-DD=08-18-2009 | Next MM-DD-YYYY=08-25-2009 | YYYY=2009}} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-11-2009 | Current YY-MM-DD=08-18-2009 | Next MM-DD-YYYY=08-25-2009 | YYYY=2009}} | ||
===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 | ||
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** 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? | ||
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** 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]] | |||
