Difference between revisions of "Regular Member Meeting 2010 06 08"
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| Line 34: | Line 34: | ||
== 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 == | ||
| Line 41: | Line 53: | ||
== 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).
Contents
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 _______.
