Board Meeting Notes 2009-07-07: Difference between revisions
From Pumping Station One
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===Attendance=== | ===Attendance=== | ||
===Come to Order - === | * Paul | ||
* Josh | |||
* Julie | |||
* Eric | |||
* Ishmael | |||
* Jordan | |||
* Sacha | |||
* Nathan | |||
* Zane | |||
* Josh | |||
===Come to Order - 7:17=== | |||
* Lockers/Key Deposit | * Lockers/Key Deposit | ||
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* Food/Drink | * Food/Drink | ||
** Have we finalized the policy on this? | ** 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=== | ||
