Grex Oldcoop Conference

Item 268: Agenda: Grex Board of Directors Meeting on Tues, May 24

Entered by slynne on Thu May 19 13:08:49 2005:

Agenda: Grex Board of Directors Meeting on Tues, April 24
 
  1.  arrivals
  2.  Opening Gavel Tap 
  3. Thanks to Staff for fixing Grex
  4. Treasurer's Report 
  5. Staff Report
     a. Grex Hardware
     b. Backups
     c. New User
     d. Remote Support
 6. Old Business
      a. Open New User
  7. Schedule Next Meeting 
  8. New Business 
 9. Closing Gavel Tap  


The meeting will be at Mary Remmers' house. 19 Westbury Ct.  

Go north on Nixon Rd. (at Plymouth) 0.7 mile.  Westbury is on the 
right.  Turn and park along any curb.  We're in the first building 
on the left on Westbury.
11 responses total.
#1 of 11 by slynne on Thu May 19 13:09:40 2005:

I cant remember what time we said we were meeting. Does anyone else?

#2 of 11 by cmcgee on Thu May 19 15:54:56 2005:

slynne, fix the date in the header, please.

#3 of 11 by ric on Thu May 19 16:05:17 2005:

(the item title *AND* the item content both specify April 24)

#4 of 11 by tod on Thu May 19 16:30:18 2005:

What? Can't wait 11 months?

#5 of 11 by mary on Thu May 19 16:31:56 2005:

The meeting is scheduled for this coming Tuesday, May 24th.  The time 
suggested was 8:00 pm, to make it just a little easier on our other side 
of the globe board members.  But, if Bruce or Steve knows at this point, 
that they won't be attending, please let us know so we could start a 
little earlier. 

I've been trying to find a way to get both of our remote board members 
connected in such a way that they can hear each other.  To hold a nice 
iChat session (audio and visual), all participating have to be using Mac 
OS X.  And they aren't.  Yahoo has a voice chat, but it doesn't support 
Mac.  So we could bring Steve in on yahoo chat using a laptop PC and 
Bruce in by iChat or telephone, but I doubt they'll hear each other very 
well.  Bruce can call us by phone without charge.  If we start calling 
either of them it will result in international long distance charges.  
Not huge, but charges. 

Has anyone tried the conferencing feature in Skype, a free VoIP site?  
Or maybe some other idea?

#6 of 11 by keesan on Thu May 19 16:43:02 2005:

Could you conduct the meeting via keyboard?

#7 of 11 by naftee on Fri May 20 01:48:01 2005:

Macs suck.

#8 of 11 by gelinas on Fri May 20 03:43:36 2005:

As I remember the member proposal that allowed out-of-town Board members,
Sindi, no, we can't use keyboard: it specified voice communication.

#9 of 11 by aruba on Sun May 22 00:01:05 2005:

Joe is correct.

#10 of 11 by mary on Sun May 22 17:05:55 2005:

Haven't heard anything from Bruce or Steve so let's assume they're
going to make it and have the meeting begin at 8:00 pm, arrivals
anytime 7:30 ish.

I'll have a cell phone on if anyone needs to get last minute directions:
734-717-7738.

#11 of 11 by jesuit on Wed May 17 02:15:31 2006:

TROGG IS DAVID BLAINE

There are no more items selected.

You have several choices: