<<O>>  Difference Topic MeetingMinutes20020527 (r1.2 - 11 Jul 2003 - Main.root)
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attending: anothy (recording clerk) cross
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2002-0527-09 Glenn Sieb is accepted as a member into the collective. His handle will be ges. Anothy will make it so.

having no further business, the meeting adjourned at 23:29.

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 <<O>>  Difference Topic MeetingMinutes20020527 (r1.1 - 11 Jul 2003 - Main.root)
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attending: anothy (recording clerk) cross plus ck ste michael (clerk) mikea tal (uriel) (szonis) started at 21:40

Minutes: 2002-0527-00 Michael will modify the bank program to support multiple currencies and work with anothy on the pq database and web interface. They will add transaction notification emails or daily digests to involved persons.

2002-0527-01 Plus will provide a contact list for people who are able to provide access to his house by the end of this week. Anothy will publish this information on a password-protected web site and email the collective the location. Anothy will also provide plus a list of names and contact phone numbers of members of the collective to distribute to the parties who can provide access by the end of the week. Anothy will also publish this list and notify the members of the location.

2002-0527-02 Tal and anothy will work to describe current practices and policies for the collective. They will publish their results and notify the collective of the location.

2002-0527-03 Ste will contact dhog about zeroing out his balance. He will either collect the money directly or provide another option.

2002-0527-04 Plus will purchase a replacement battery for the dead UPS battery in the rack. He is authorized to spend up to $150. He will purchase the battery by Wednesday.

2002-0527-05 Ck will work on setting up monitoring of both UPSs by next meeting. He will report on his status by the next meeting. He will email to the entire collective the notification list and procedure for change.

2002-0527-06 Ck will investigate his friend's free rack. Mikea will look for a rack in other places. Ck should notify mikea if his investigations are fruitful. Mikea is authorized to pay up to $100 for a suitable non-telco 19" 4-post rack.

2002-0527-07 Ste will contact cbm about zeroing out his balance. He will either collect the money directly, provide another option, or report any issues.

2002-0527-08 Plus will contact geoff about zeroing out his balance.

2002-0527-09 Glenn Sieb is accepted as a member into the collective. His handle will be ges. Anothy will make it so.

having no further business, the meeting adjourned at 23:29.

Revision r1.1 - 11 Jul 2003 - 00:26 - Main.root
Revision r1.2 - 11 Jul 2003 - 01:54 - Main.root