Difference between revisions of "Regular Member Meeting 2010 06 08"
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| Line 3: | Line 3: | ||
== Time and Location == | == Time and Location == | ||
June 8, 2010 | June 8, 2010 | ||
| − | Meeting called to order at | + | Meeting called to order at _7:36__ by ____ |
| − | Members Present: | + | Members Present: Daniel P, Elliot W, Jamie A, Arc R, Jason D, Bradford B, Alan M, Alberto, Tim Ball, Martin, Dan B |
| − | Others: | + | Others: Erica Kane, Sean Nock, Steven Hamrick, Tim S |
| Line 71: | Line 71: | ||
* Sean N | * Sean N | ||
* Steven | * Steven | ||
| + | * Tim S | ||
== Adjournment == | == Adjournment == | ||
Revision as of 15:41, 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 _7:36__ by ____
Members Present: Daniel P, Elliot W, Jamie A, Arc R, Jason D, Bradford B, Alan M, Alberto, Tim Ball, Martin, Dan B
Others: Erica Kane, Sean Nock, Steven Hamrick, Tim S
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
- Tim S
Adjournment
Adjourned at _______.
