The agenda will be sent out by 5pm the day before the meeting.

Attending: ahm Andy Meyer anothy Anthony Sorace diaz Matthew Diaz geoff Geoffrey Collyer mike Michael Baldwin tal Thomas Limoncelli

1. Geoff will: o Get an exact quote from SpeakEasy^? for 1.1Mb/s SDSL routed service with 6 (expanding to 16) addresses plus CPE. o Check whether SpeakEasy^? offers higher speeds o Try to get the router for free Owner: Geoff Report: 2/9/2000 Noon

2. tal will look for better managed switch prices. Owner: tal Report: 2/9/2000 Noon

3. Geoff is authorized to spend up to $100 for a rack as specified by Andy and charge to the collective. Owner: Geoff Report: 3/1/2000 Noon

4. Capital and service costs are divided evenly among the members.

5. Geoff will look for a banking solution and report back on fees and restrictions. Owner: Geoff Report: 2/16/2000 Noon

6. Initial funding comes from Anothy and tal.

7. Fixed monthly costs are paid one month in advance.

8. Anthony to investigate cost and availability of o cheap UPS o KVM solution with monitor, keyboard and mouse o plan 9 console solution Owner: Anthony Report: 2/9/2000 Noon

9. Matthew to create a Lucid mailing list for collective. Owner: Matthew Report: 2/9/2000 Noon

10. Geoff to look into a P. O. Box in Maplewood, tal in New Providence, cost to be charged to the collective. Owner: Geoff, Andy Report: 2/9/2000 Noon

11. The next meeting is 5pm, February 10, 2A-435 Andy will reserve the room.