Grex Coop Conference

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Grex Coop Item 7: Agenda for Grex BoD meeting: Tue, Jan 23, 2007, 8:30 PM
Entered by aruba on Fri Jan 19 17:25:29 UTC 2007:

Agenda for Grex BoD meeting: Tue, Jan 23, 2007, 8:30 PM

        1. Arrivals 8:00 PM
        2. Opening Gavel Tap 8:30 PM
        3. Treasurer's Report
        4. Staff Report
        5. Old Business
        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.

8 responses total.

#1 of 8 by cmcgee on Fri Jan 19 22:03:46 2007:

It would be helpful if the old business and new business topics could be
listed as well.  There's really no way for the membership to see what issues
are going to be on the table.

#2 of 8 by gelinas on Sat Jan 20 06:31:27 2007:

There is something I've been thinking about for a while:  Is it time to ask
Bruce Howard to step down?  I cannot recall when last I heard from him. :(

#3 of 8 by cross on Sat Jan 20 07:49:53 2007:

Doesn't Bruce Howard dial into the board meetings regularly?

#4 of 8 by aruba on Sat Jan 20 15:04:37 2007:

Re #1: The idea of the New Business item has been that people can bring up
things that didn't fit into other items, or things they just thought of.  So
in general the contents of the item are not known at the time the agenda is
written.

Re #2-3: I called Bruce in Japan the other day, to make sure he'd be
attending this meeting.  He will.  He has missed the last few meetings.

#5 of 8 by remmers on Mon Jan 22 19:18:20 2007:

Perhaps more of a staff issue that a board issue, but someone needs to
find a new host for the "grexdoc" CVS server, currently hosted on one of
my machines.  I want to put the computer to other uses.

#6 of 8 by cross on Mon Jan 22 21:29:25 2007:

Why not grex itself?

#7 of 8 by remmers on Mon Jan 22 21:47:13 2007:

The reason why that wasn't done initially was that we wanted the CVS
server to be accessible when Grex was offline, i.e. when OpenBSD was
first being set up on Grex.  That's less of an issue now.

#8 of 8 by cross on Mon Jan 22 22:37:35 2007:

Yes.  Further, the CVS repository can be distributed via AnonCVS or cvsup to
remote hosts for redundancy.

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