Difference between revisions of "Regular Member Meeting 2010 06 08"

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== Member Reports ==
 
== Member Reports ==
  
 +
Daniel
 +
* Space planning meetings, adjustments to process?
 +
* Web site
  
 +
Alberto
 +
* Kickstarter/ fund raising
 +
 +
 +
Andrew Q / Andrew K
 +
* door project
 +
 +
Dan Barlow
 +
* paintbot
  
 
== Old Business ==
 
== Old Business ==
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== New Business ==
 
== New Business ==
 +
 +
* Proposed designs for meeting room (vote?)
 +
 +
* Budget for new space (vote?)
 +
 +
* Redbeard's Mural
  
 
* New server needed (old web server is going away)
 
* New server needed (old web server is going away)
Line 51: Line 69:
 
* Erica K.
 
* Erica K.
 
* Andrew K.
 
* Andrew K.
* Sean
+
* Sean N
 +
* Steven
  
 
== Adjournment ==
 
== Adjournment ==

Revision as of 14:57, 8 June 2010

Note: This page serves as the 2010-06-8 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Time and Location

June 8, 2010 Meeting called to order at ___ by ____

Members Present:

Others:


Approval of Previous Meeting's Minutes

Regular Member Meeting 2010 05 11

Director Reports

President's Report

Treasurer's Report

Vice President's Report

Secretary's Report

  • Membership report

Director-at-Large Reports

Member Reports

Daniel

  • Space planning meetings, adjustments to process?
  • Web site

Alberto

  • Kickstarter/ fund raising


Andrew Q / Andrew K

  • door project

Dan Barlow

  • paintbot

Old Business

New Business

  • Proposed designs for meeting room (vote?)
  • Budget for new space (vote?)
  • Redbeard's Mural
  • New server needed (old web server is going away)
    • Daniel offering to lead migration to new server, will propose VPS account ($30 512MB linode.com account)
    • Proposal for creation of sysadmin team and adoption of sysadmin team policies
  • Hedy Lamarr mural

New Members

  • Erica K.
  • Andrew K.
  • Sean N
  • Steven

Adjournment

Adjourned at _______.