Grex Coop Conference

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Grex Coop Item 14: Agenda for Grex BoD meeting: Sunday, April 1, 2007, 7 PM
Entered by slynne on Sun Mar 25 13:45:30 UTC 2007:

Agenda for Grex BoD meeting: Sunday, March 25, 2007, 7 PM

        1. Arrivals 8:00 PM
        2. Opening Gavel Tap 8:30 PM
        3. Treasurer's Report
        4. Staff Report
        5. Old Business
           *Surplus - what do do with it.
           *staff issues
        6. Schedule Next Meeting
        7. New Business
        8. Closing Gavel Tap

The meeting will be held at 3255 Cardinal Drive, Ann Arbor.  All are
welcome.


sorry this is so late. There was some talk about rescheduling but
nothing firm was decided so I am assuming the meeting is still on

6 responses total.

#1 of 6 by cmcgee on Sun Mar 25 16:02:22 2007:

There are some board emails being exchanged.  Apparently our bylaws require
an agenda be posted one week in advance.

#2 of 6 by aruba on Sun Mar 25 21:06:58 2007:

The consensus of the board is that the meeting will be rescheduled, one week
into the future.  So the meeting will be as above, but on Sunday, April 1st.
Lynne will fix the header of this item later tonight, so it gives the
correct date.

Sorry, everyone, for the confusion.

#3 of 6 by krokus on Sun Mar 25 22:19:54 2007:

So it was an early April Fool thing?  :)

#4 of 6 by slynne on Mon Mar 26 03:20:46 2007:

Agenda for Grex BoD meeting: Sunday, April 1, 2007, 7 PM

        1. Arrivals 8:00 PM
        2. Opening Gavel Tap 8:30 PM
        3. Treasurer's Report
        4. Staff Report
        5. Old Business
           *Surplus - what do do with it.
           *staff issues
        6. Schedule Next Meeting
        7. New Business
        8. Closing Gavel Tap

The meeting will be held at 3255 Cardinal Drive, Ann Arbor.  All are
welcome.

#5 of 6 by aruba on Sun Apr 1 03:38:16 2007:

I'd like to add an item to the agenda to clarify the policy for allowing
people outbound mail and internet access.  I suggest three categories of
users, at least until we think of some better solution:

regular users (no outbound email, http, or ftp access)
users who have requested access (outbound email and http access)
validated users (outbound email, http, and ftp access)

By "http" I mean the 4 protocols that used to available to all users: 
finger, gopher, talk, and http.  "ftp" is shorthand for all other internet 
protocols.

In other words, I suggest tying outbound email to http, and having one 
tool which gives people access to both when they request it.

#6 of 6 by cmcgee on Sun Apr 1 13:19:28 2007:

I like these distinctions.  They seem to be a technical separation of the
issues I was trying to define several months ago.

Does anyone have input on how well they accomplish our goals of letting people
request outbound email (like we used to do for everyone)?

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