Grex Coop10 Conference

Item 43: (Finally!) Board Meeting Minutes for August 27, 1997

Entered by mta on Tue Oct 14 00:29:49 1997:

The opening gavel was struck at 7:45 pm.

In attendance were: valerie, janc, kaplan, jared, scg, scott, llanarth, 
dickb, dan, davel, and mta.

_covetousness_:   The Treasurers Report

   See item 26.  

   August update: 
      o   there have been $300 in dues paid to date.
      o   the ISDN line has brought in $445 in August for a total of 
          $715 of the $1035 pledged.
      o   The auction has brought in $151.07 in August for a total of 
          $670.07 of the $821.54 pledged.

   August see us with 1 new member, 4 unpaid members in their grace 
   period, and 96 total members.


_eggdrop_:        Publicity Committee Report

   Major question: has anyone found a new way to publicize GREX?
   Suggestion included the Ann Arbor Observer; ads in HS theatre 
   programs, fliers in highschools, and outreach through Ann Arbor's 
   Community Television Network.

_lust_:           Technical Committee

   Grex has been crashing a lot lately.  These are hard crashes, and the 
   best solution is to get onto the 670.  Mike McNally came over to look 
   at the 670, which had been having trouble with the disks we have.   
   Mike managed to fix that problem, but now we need to install the 
   software correctly.  (Currently it stops partway through the boot 
   process, just before fsck.

   GOOD NEWS:   The progress has been good.

   BAD NEWS:    We still don't have enough staff hours to work on this.
                Mike McNally has offered to continue helping this 
                weekend (August 29 & 30)and plans are in process to have 
                a work meeting.

   Modems:   All the modems in the trunk hunt are now GVC error 
   correcting modems and their lines are now back in the order they were 
   in previously.  We now have 13 lines working an connected.  So far  
   there have only been about 15 minutes each day when every modem is in 
   use, so this setup should hold us for a while.

   670:  The terminal server is now ready to be put into place as soon 
         as the 670 is ready.


_envy_:           ISDN Line

   The phone lines for the ISDN line have now been ordered.  The 
   hardware is reported to both already have been ordered and "will be 
   ordered Real Soon Now"  The actual status isn't clear.  The ISDN 
   routers will be delivered to Jan and Valeries house and the lines 
   should be turned on just after labour day.


_gluttony_:       Auction Report

   3 items remain open
   12 items remain unpaid
   30 items are paid for

   aproximately $670 worth of items are paid for, of which $347 worth 
   have not yet been delivered.  (For a total of $#22 that has been paid 
   for and delivered.)

_anger_:          Equipment in Exchange for Exports

   The concensus was that although we appreciate the offer, grex isn't 
   and shouldn't be in the import/export business and we have elected to 
   turn down the offer.

_sloth_:          New Business

   We might want to look into securebuy.com as an avenue to be able to 
   accept credit card payments in GREX's name for memberships.  It's an 
   AT&T service to handle credit card payments for small merchants.

The closing gavel was sounded at 8:17 for what may well be the shortest 
Cyberspace Communications Board Meeting on record.


  
2 responses total.

#1 of 2 by valerie on Tue Oct 14 16:25:07 1997:

This response has been erased.



#2 of 2 by mary on Wed Oct 15 12:26:43 1997:

Thanks, Misti.


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