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dpc
Minutes of the Grex Board of Directors Meeting of September 14, 2005 Mark Unseen   Sep 20 19:51 UTC 2005

Attending Board Members:  slynne, mary, gelinas, dpc, polygon, bhoward 
(via video iChat from Japan)

Non-Attending Board Member:  vanloons

Attending Non-Board member:  remmers

The September 14, 2005 meeting of the Grex Board of Directors was 
called to order at 7:74 p.m. by President slynne at Zingerman's Next 
Door.

Treasurer's Report:
None.

Staff Report:
Remmers reported that the System is up, but is iffy.  It is crashing 
spontaneously once a day.  This does not seem to be a hardware problem.  
On Labor Day it crashed, but there was no access to Provide.Net to 
reset.  On September 6 remmers went over, and the system did not come 
up because he was not able to log in.  Grex was down until Monday, 
September 12.  Remmers booted up in single-user mode, but the password 
file and the master password file were corrupted.  But janc had written 
a mirroring script that copied those files to the spare disk.  There 
were good copies of the password file, and remmers successfully 
rebooted.  Dpc congratulated remmers on his excellent work.

Remmers said that Grex still spontaneously crashes and reboots.  STeve 
thinks this is due to a bug in the version of OpenBSD that we are 
running.  He says this is fixed in an upgrade.  STeve and remmers will 
work together on doing the upgrade during the weekend of September 
24-25.  There should be a staff discussion prior to this.  There will 
be a couple of days of downtime.  

Remmers said the staff has not met in the last couple of months.  The 
hardware seems to be perfectly healthy.  He said the current staff does 
not seem to be very active.  Dpc said he had been afraid the System was 
"terminal," and that the staff had abandoned Grex.  He said he would be 
willing to vote to authorize paying someone if necessary, but he said 
he thought slynne had the authority to pay for services right now.  
Polygon said he agreed with dpc about the authority to pay.

Remmers said that if someone new joins the staff there is a high 
learning curve because of all the customization.  He said that the 
documentation was on non-Grex systems.  Mary said she was thinking of 
offering pay to our own staff so that taking care of Grex would jump up 
in their list of priorities in a fair way.  Dpc said he agreed with 
that as a first choice, but what if they didn't respond?  Slynne said 
that with most volunteers, she did not think that offering money would 
make them less busy.  Gelinas said that if we could offer janc whatever 
hourly rate he is earning on another project, he might do it.  STeve 
can't take time off from MSU.  Gelinas said that he and mdw were in a 
similar situation.  Gelinas said we need to recruit from our community, 
but he was not sure there was anyone to recruit.

Bhoward asked if we could get to our server remotely.  Mary said that 
this time if needed to go into single-user mode, which could not be 
done remotely.  Bhoward asked if we could have a remote console set up.  
Remmers mentioned the PC Weasel.  Gelinas said if we have to slip a CD 
into the drive, then the PC Weasel is not going to help.  Remmers asked 
if the PC Weasel could simulate hitting the reset button.  Mary said 
someone has offered to donate a PC Weasel, but it needs a dedicated 
phone line.  She said we need janc to check the usage on our second 
phone line.

Slynne said we should enter another item in Coop and suggest people 
interested in joining the staff should come to a Board meeting.  Dpc 
said that was an excellent idea.  Slynne then said she would enter an 
item in Agora asking that interested people contact her personally.  
She will then forward possible candidates to the staff.

Old Business:
Polygon reported that he had found out that the County's anti-spam 
service costs $30,000 per year.  The Board said never mind.

The Board took the idea of closing newuser off the agenda.

New Business:
The Board agreed that slynne has the authority to spend money in an 
emergency to get the System up.

Schedule Next Meeting:
The next meeting will be on Thursday, November 10, at 7:00 p.m., at the 
home of Mary an John Remmers, 19 Westbury Court, Ann Arbor.
9 responses total.
mcnally
response 1 of 9: Mark Unseen   Sep 20 20:59 UTC 2005

 I realize #0 is not, itself, intended as a statement of opinion
 (but as a summary of what was said at the meeting) but I wish to
 take issue with the idea, repeated above, that "This does not seem
 to be a hardware problem."

 It may be a hardware problem or it may be a software problem, but 
 if there is any strong evidence which points away from hardware
 issues I am not aware of it.

naftee
response 2 of 9: Mark Unseen   Sep 20 23:32 UTC 2005

Gr8 notes, d8ve !
jep
response 3 of 9: Mark Unseen   Sep 21 02:09 UTC 2005

Dave attributed all of the comments stating the hardware is okay, to 
remmers.  Ask him why he thinks the hardware is not causing the 
problems with frequent reboots.

It seems to me from afar more like hardware than software.  Under the 
same circumstances, software is a set of instructions which will 
always do the same thing.  If there are regular errors, if every time 
you do X or Y the machine reboots, it might be software.  I'd expect 
software errors to show up in log files, most likely.

If there are inexplicable and intermittent errors, it's usually 
hardware.  It doesn't take much overheating, sun spots, jiggling of 
the box, power fluctuation, or mysterious influences to affect 
hardware.

Grex is complex and it's possible the staff just hasn't discovered a 
pattern yet, and there could be a software and/or operating system 
problem.  
remmers
response 4 of 9: Mark Unseen   Sep 21 13:49 UTC 2005

To clarify the minutes:  Steve Andre mentioned to me that he thought
Grex's recurrent crashes are due to a bug in OpenBSD 3.5 that was fixed
in the next release - i.e. software, not hardware.  I was relaying his
opinion, not giving my own.
scholar
response 5 of 9: Mark Unseen   Sep 26 13:01 UTC 2005

/me looks into the camera and waves at bhoward
keesan
response 6 of 9: Mark Unseen   Oct 24 20:38 UTC 2005

When will the next release be available to grex?
bruce
response 7 of 9: Mark Unseen   Oct 26 03:56 UTC 2005

The official release date is November 1 but I just recieved mail
from OpenBSD indicating my OpenBSD3.8 CD is already "in the mail".

Folks who preordered should start seeing their CD's arrive this
week.
bruce
response 8 of 9: Mark Unseen   Oct 26 04:21 UTC 2005

s/recieved/received/
jesuit
response 9 of 9: Mark Unseen   May 17 02:15 UTC 2006

TROGG IS DAVID BLAINE
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