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Comment: re-adjust meeting agenda
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Our most critical issue is setting up a better email infrastructure. Along with this question, we should put together some longer-term plan about allocating our cabinet resources at Peer 1. There are some secondary agenda items that we should address when we convene. We have recently had quite a bit of downtime, and it indicates that we need to improve and expand our infrastructure. Technical proposals for expansion have been requested on hcoop-sysadmin, and they should be complete by the time that the board meets. The primary purpose of the meeting is to figure out how financial and human resources can be allocated to improving our infrastructure.
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=== Primary Agenda Item: Adding a new Mail Server === === Primary Agenda Item: Improving our infrastructure ===
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There seems to a be a consensus among board and admins that we need to allocate a new machine to be a mail server. There are different options available to us:

 * Use Xanadu - machine is currently not utilized and in our cabinet
   * Pro: Inexpensive
   * Con: weak hardware that will consume a scarce resource (rack space). a hard drive or drives still have to be bought and configured, and the RAID card, which might or might not work, has to be installed.
 * Purchase or lease a robust server and run Xen. Allocate one slice to mail, another for shell, and other slices to members
    * Pro: Better long-term solution that allows us to make better use of our rented space at Peer 1
    * Cons: May take longer to set up, and would be expensive
    * Additional resources:
      * Justin's email about expanding and virtualization: http://justin.phq.org/hcoop/expansion_virtualization.txt
      * Possible configuration for the kind of server that we would need to purchase for this plan: http://justin.phq.org/hcoop/virtual_server.pdf
We'll summarize proposals for expansion of our infrastructure, and figure out how much we can allocate for doing so. We should also be able to figure out a timeline for making those resources available.
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Ancillary items that we should be able to take care of, and things that we just need to vote on while we have a quorum.

1. IRC Meeting to be held Sunday, June 22, 2008

1.1. Agenda

We have recently had quite a bit of downtime, and it indicates that we need to improve and expand our infrastructure. Technical proposals for expansion have been requested on hcoop-sysadmin, and they should be complete by the time that the board meets. The primary purpose of the meeting is to figure out how financial and human resources can be allocated to improving our infrastructure.

1.1.1. Primary Agenda Item: Improving our infrastructure

We'll summarize proposals for expansion of our infrastructure, and figure out how much we can allocate for doing so. We should also be able to figure out a timeline for making those resources available.

1.1.2. Secondary Items

Ancillary items that we should be able to take care of, and things that we just need to vote on while we have a quorum.

IrcMeetings/20080622 (last edited 2008-07-07 04:28:21 by localhost)