WPLUGBoard/Meeting-20091121

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Revision as of 23:56, 15 November 2009 by Vance (talk | contribs) (→‎Agenda: suggestions by Dave Kraus)
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Venue Info

Meeting to be held at Wilkins School Community Center, 7604 Charleston Avenue, Swissvale. 10:00am, November 21, 2009.

Agenda

  • Approve minutes of last meeting
  • Appoint committees
  • Discuss adding rule (see bylaws Sec. 8.4 and Special Rules of Order) for conference call meetings
  • Discuss moving bank account
  • Discuss accounts on the WPLUG Server
    • Vance proposes that at the installfest we create accounts on the server for Dave O and Nick and update members of the board and wheel groups as appropriate.
  • A general review/audit of all WPLUG accounts; i.e. Linode, PairNIC, etc.
  • Proposal to purchase storage bins and locks to store GUM and/or InstallFest materials at WSCC.
  • If desired, Vance will teach brief session on Robert's Rules
  • List your item here

Minutes

To be added.

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