Grex Coop Conference

Item 350: Board Meeting - Wednesday, Sept 10, 2014, 20:30 EDT, teleconference

Entered by kentn on Tue Sep 2 15:03:03 2014:

   Agenda for the Wednesday, Sept 10, 2014 Grex Board Meeting, 8:30 p.m. EDT

       1. Call to Order/Roll Call/Determination of Quorum
       2. Approval of Previous Meeting's Minutes 
       3. Schedule Next Meeting 
       4. Business
           a. Progress report on new treasurer set up
           b. Archivist for Grex? 
           c. Database access by users (mysql, postgresql)
           d. Coop fairwitness needed/cfadm needed
           e. Grex's future location/hardware
           f. Services/applications grex should offer?
       5. Status Reports (Treasurer, Staff)
           a. Treasurer report
           b. System report
       6. Walk-in Business
       7. Adjourn

   We will use Google Hangouts for this meeting.  See:
   https://support.google.com/hangouts/answer/2944865?hl=en&ref_topic=2944
848
   You will need a Google+ account and the right computer/cellphone/tablet
   setup to connect.  It is possible to call in, as well, but that needs to
   be done when the meeting starts.
3 responses total.
#1 of 3 by kentn on Tue Sep 2 15:04:30 2014:

As always, if there are any changes needed or questions about this agenda
put them in this item prior to the meeting, so we can try to incorporate
them in the meeting.

#2 of 3 by kentn on Tue Sep 9 00:10:03 2014:

We are going to bump this meeting out due to conflicts.  Stay tuned.

#3 of 3 by kentn on Thu Sep 11 03:35:07 2014:

Current plan is to move this meeting one week to Wed. Sept. 17.

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