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Grex > Coop13 > #268: Agenda: Grex Board of Directors Meeting on Tues, May 24 | |
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slynne
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Agenda: Grex Board of Directors Meeting on Tues, May 24
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May 19 13:08 UTC 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.
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| 11 responses total. |
slynne
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response 1 of 11:
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May 19 13:09 UTC 2005 |
I cant remember what time we said we were meeting. Does anyone else?
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cmcgee
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response 2 of 11:
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May 19 15:54 UTC 2005 |
slynne, fix the date in the header, please.
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ric
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response 3 of 11:
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May 19 16:05 UTC 2005 |
(the item title *AND* the item content both specify April 24)
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tod
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response 4 of 11:
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May 19 16:30 UTC 2005 |
What? Can't wait 11 months?
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mary
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response 5 of 11:
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May 19 16:31 UTC 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?
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keesan
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response 6 of 11:
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May 19 16:43 UTC 2005 |
Could you conduct the meeting via keyboard?
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naftee
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response 7 of 11:
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May 20 01:48 UTC 2005 |
Macs suck.
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gelinas
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response 8 of 11:
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May 20 03:43 UTC 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.
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aruba
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response 9 of 11:
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May 22 00:01 UTC 2005 |
Joe is correct.
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mary
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response 10 of 11:
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May 22 17:05 UTC 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.
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jesuit
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response 11 of 11:
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May 17 02:15 UTC 2006 |
TROGG IS DAVID BLAINE
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