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Minutes for the 2000/05/25 meeting.
Meetings: Reports and agenda items are to be sent to 'diaz' by noon the day before the meeting. The agenda will be sent out by 5pm the day before the meeting. Attending: ahm Andy Meyer anothy Anthony Sorace cbm Clifford Miller diaz Matthew Diaz geoff Geoff Collyer mike Michael Baldwin ste Shaun Erickson tal tal 2000-0525-1 Remove the phrase "+ 5% overhead" from the procedures. 2000-0525-2 Shaun will report on "remote power strip" models and prices by next meeting. 2000-0525-3 The access policy is: 1. Access to install, maintain, or remove servers will be by appointment typically within one week, if not sooner. 2. When Geoff is on vacation, one person of Geoff's choosing will have a spare house key and his burglar alarm access code. This person will not duplicate the key nor divulge the access code, and will provide emergency access to the house. 2000-0523-4 Geoff will research and report on KVMs by next meeting. 2000-0523-5 Collective assets shall be depreciated on a 3-year straight line schedule. 2000-0523-6 The "whatexit" meeting will be consolidated with the Murray Hill monthly meeting on the second Thursday of the month, assuming other meetings can be moved. It will run 5 - 6:30pm in MH 2A-435. Next meeting: Thursday, June 8, 2000 | |||||||