Board Meeting Notes 2009-07-07

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]]	[[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]]	[[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Attendance

• Paul
• Josh
• Julie
• Eric
• Ishmael
• Jordan
• Sacha
• Nathan
• Zane
• Josh

Come to Order - 7:17

• Lockers/Key Deposit
  • Adam said he would be able to acquire more overhead bins

• 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.