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Size: 1305
Comment: make sure we keep our records up to date, and also we need a new kvm / let's blame me for a few things
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Size: 1176
Comment:
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| [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Hcoop+Board+Meeting&iso=20160117T22&p1=1440 | Sunday, January 17th @ 22:00 GMT ]] | - Undecided |
When
- Undecided
Agenda
New Server - NewServerDiscussion2014
- Should we consider used equipment
Budget: without member loans, maybe $1000. With member loans or donations, much more -- we will need to revive NathanKennedy's approved proposal to add loans (which requires portal work, that ClintonEbadi never completed)
- Replacing the IPKVM
- Current IPKVM is dead, we need to buy some kind of remote console. Should have integrated switching (external switch proved extremely unreliable), ideally some ability to perform power control or mount virtual media.
e.g. a Startech device, ClintonEbadi found a used one for only $300, and is willing to donate it to the coop.
- File updated board of directors with PA?
- Have we filed an updated list of directors since we had a change in directors during 2015? Do we need to?