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Collective.MeetingMinutes20000210r1.2 - 11 Jul 2003 - 01:54 - Main.roottopic end

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Minutes for the 2/10/2000 Collective Meeting.

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

1.  Geoff will order SDSL service after talking to a person and
negotiating the price of the router down as much as possible.

2.  Geoff is authorized to purchase an Allied Telesyn (sp?)
unmanaged 8-port 10/100 Mbs switch for the collective.

3.  Matthew will create a draft entry/exit policy and report
back by the next meeting (2/17/2000).

4.  The next meeting is
        5pm, February 17, 2A-435

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Pending minutes from previous meetings.

5.  Geoff will look for a banking solution and report back on
fees and restrictions by 2/17/2000

6.  Anthony to investigate cost and availability of
KVM solution with monitor, keyboard and mouse by 2/10/2000.

7.  Geoff to look into a P. O. Box in Maplewood, tal in New
Providence, cost to be charged to the collective by 2/10/2000.



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