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Grex > Coop11 > #169: Agenda for 10 May GREX Board Meeting | |
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other
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Agenda for 10 May GREX Board Meeting
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Apr 27 22:01 UTC 2000 |
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GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, May 10, 7:00-9:00 pm
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor
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AGENDA:
01) <10 sec. - Gavel Banging - other
02) 05 min. - Chairman's Report - other
03) 10 min. - Treasurer's Report - flem
04) 15 min. - Publicity Committee - mta/other
05) 20 min. - Technical Committee - staff
06) 15 min. - Schedule next meeting - all
07) ?? min. - New Business - all
08) 00 min. - Gavel Cessation - other
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Please use this item to enter proposed changes or additions to this
agenda.
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| 29 responses total. |
mary
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response 1 of 29:
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Apr 28 02:33 UTC 2000 |
Could we again have the PicoSpan item on the agenda?
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other
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response 2 of 29:
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Apr 30 04:36 UTC 2000 |
Right, sorry. I forgot.
amended as follows (next response).
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other
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response 3 of 29:
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Apr 30 04:40 UTC 2000 |
-------------------------------------------------------------------------
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, May 10, 7:00-9:00 pm
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor
-------------------------------------------------------------------------
AGENDA:
01) <10 sec. - Gavel Banging - other
02) 05 min. - Chairman's Report - other
03) 10 min. - Treasurer's Report - flem
04) 15 min. - Publicity Committee - mta/other
05) 20 min. - Technical Committee - staff
06) 20 min. - Picospan Status - mdw/all
07) 15 min. - Schedule next meeting - all
08) ?? min. - New Business - all
09) 00 min. - Gavel Cessation - other
----------------------------------------------------------------------
Please use this item to enter proposed changes or additions to this
agenda.
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krj
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response 4 of 29:
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Apr 30 23:07 UTC 2000 |
Publicity committee: assuming we are going to go with the TOP movie
sponsorship, what materials do we want to have available for people to
pick up?
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other
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response 5 of 29:
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May 1 05:48 UTC 2000 |
One of the things I plan to do later today after I get some sleep (and there
are a lot of them) is try to get my hands on definitive TOP materials from
AASF to bring to the meeting.
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keesan
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response 6 of 29:
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May 1 14:28 UTC 2000 |
Could the board discuss the timing of transferring grex funds to some account
that would pay $200/year interest or dividends, as agreed on by board vote
about a year ago? This income would pay for 2/3 of a grex sponsored movie.
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aruba
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response 7 of 29:
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May 1 15:57 UTC 2000 |
(The board never voted on that, that I remember. THey did express general
approval of the idea.)
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steve
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response 8 of 29:
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May 3 03:13 UTC 2000 |
It should definitely go on the agenda so we can talk about it.
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other
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response 9 of 29:
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May 3 05:40 UTC 2000 |
-------------------------------------------------------------------------
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, May 10, 7:00-9:00 pm
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor
-------------------------------------------------------------------------
AGENDA:
01) <10 sec. - Gavel Banging - other
02) 05 min. - Chairman's Report - other
03) 10 min. - Treasurer's Report - flem
04) 15 min. - Publicity Committee - mta/other
05) 20 min. - Technical Committee - staff
06) 20 min. - Picospan Status - mdw/all
07) 15 min. - Asset Investment Options - all
08) ?? min. - New Business - all
09) 15 min. - Schedule next meeting - all
10) 00 min. - Gavel Cessation - other
----------------------------------------------------------------------
Please use this item to enter proposed changes or additions to this
agenda.
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hhsrat
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response 10 of 29:
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May 3 21:29 UTC 2000 |
Does a Coop restart need to be board-approved? If so, I'd like to see
that on the agenda.
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davel
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response 11 of 29:
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May 3 21:53 UTC 2000 |
Heh. No, that's up to the coop FWs.
Eric, the numbering scheme is unnecessarily confusing.
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other
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response 12 of 29:
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May 3 21:55 UTC 2000 |
Well, keep at it, Dave. I'm sure you'll figure it out eventually.
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mdw
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response 13 of 29:
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May 4 06:52 UTC 2000 |
00 appears to be missing. 01-07 are well formatted octal numbers. 08
and 09 are definitely not quite kosher. 10 could be either base 2,8,10
or 16, and if base 8 like the other numbers, would be the same as item
"08". Also, the parentheses are not properly paired.
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flem
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response 14 of 29:
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May 4 16:07 UTC 2000 |
I'm sure 10 could possibly be any number of bases, not just 2,8,10 and 16.
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mdw
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response 15 of 29:
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May 4 22:06 UTC 2000 |
Well, I suspect "base 1" is unlikely.
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hhsrat
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response 16 of 29:
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May 5 01:46 UTC 2000 |
So, how does one persuade a FW to restart Coop? I seem to remember
asking this question before (looked it up, Sept 4 was when I made the
initial request) and getting very little response. Coop is at 169 items
and growing. It's getting hard to find stuff.
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carson
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response 17 of 29:
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May 5 02:09 UTC 2000 |
(you could start by dropping them an e-mail.)
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eeyore
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response 18 of 29:
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May 5 04:04 UTC 2000 |
You start by hoping that the fairwitnesses are reading coop. :)
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mdw
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response 19 of 29:
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May 5 05:15 UTC 2000 |
Would you care to define "reading"?
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void
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response 20 of 29:
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May 8 02:04 UTC 2000 |
i tend to be something of a laissez-faire fw, and lately i've been
something of an absentee fw. a coop restart is fine with me. i'll
send dang some mail.
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hhsrat
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response 21 of 29:
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May 9 00:16 UTC 2000 |
Thanks void.
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other
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response 22 of 29:
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May 9 18:07 UTC 2000 |
Yet another update:
-------------------------------------------------------------------------
GREX BOARD OF DIRECTORS MEETING
DATE AND TIME: Wednesday, May 10, 7:00-9:00 pm
PLACE: Upstairs at Zingerman's Next Door
422 Detroit Street, Ann Arbor
-------------------------------------------------------------------------
AGENDA:
01) <10 sec. - Gavel Banging - other
02) 05 min. - Chairman's Report - other
03) 10 min. - Treasurer's Report - flem
04) 15 min. - Publicity Committee - mta/other
05) 20 min. - Technical Committee - staff
06) 15 min. - The "Grex ISDN question" - all
07) 20 min. - Picospan Status - mdw/all
08) 15 min. - Schedule next meeting - all
09) 15 min. - Asset Investment Options - all
10) ?? min. - New Business - all
11) 00 min. - Gavel Cessation - other
----------------------------------------------------------------------
Please use this item to enter proposed changes or additions to this
agenda.
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jared
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response 23 of 29:
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May 9 21:14 UTC 2000 |
I plan on showing up for item number 6
in order to assist.
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mary
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response 24 of 29:
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May 9 23:11 UTC 2000 |
What's #6 about?
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