Minutes for the 2001/09/19 What Exit Collective Meeting.

Attending:
   anothy
   ck
   cross
   diaz
   michael
   plus
   ste
   tal

Clerk:   michael
Recording clerk:   anothy

The meeting began at 20:38.

Minutes:
2001-0919-01   diaz will investigate and attempt to repair the unreliability of the
   bank web interface. he will report on progress by the next meeting.

2001-0919-02   the collective bank's web interface will have its primary URL be
   bank.9srv.net. plus will make it so.

2001-0919-03   plus will bring What Exit's MegaPath accounting up to date by the
   start of business monday.

2001-0919-04   anothy will cancel the outstanding SpeakEasy bill to the collective
   by friday.

2001-0919-05   anothy will distribute the outstanding WingSpan balance to the
   collective.

2001-0919-06   plus will have a 20A electrical circuit run for the exclusive use of
   the collective by the next meeting. expense will continue to be absorbed by plus.

2001-0919-07   plus will arrange for at least two neighbors to be able to provide
   access to his house, and will make them aware of the possibility of our requesting
   access when he's not available. he will also provide the collective with a list of
   contact information with an escalation path. each contact should request ID.

2001-0919-08   anothy will take responsibility for IP address management for the
   collective. as such, he will investigate reverse address resolution with MegaPath.

2001-0919-09   michael will try to get MegaPath to act as DNS secondaries for the
   collective's domains in the terms of their original agreement with us, a one-time
   $40 fee for all domains. michael will get the current list for MegaPath out to the
   collective by noon tomorrow. revisions should go to michael by noon friday.
   michael will get the list to MegaPath by close of business friday.

2001-0919-10   chris komuves has been assimilated into the collective. his handle
   will be ck.

2001-0919-11   ck will calculate what UPS capacity is required for our planned
   machine's capacity to maintain a run-time of approx. 10 minutes. he is authorized to
   spend up to $500 to meet that need. he will report back by the next meeting.

2001-0919-12   regularly scheduled meetings will start at 20:00 the 4th monday of
   each month at plus' residence. next meeting will be 2001/10/22.

Having no further business, the meeting adjourned at 22:49.