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Size: 1196
Comment:
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Size: 297
Comment: record decision made via email / portal vote
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| - Undecided | |
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| == Agenda == | TBD |
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| * Elect officers * 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. [[http://www.startech.com/Server-Management/KVM-Switches/4-Port-USB-VGA-IP-KVM-Switch-with-Virtual-Media~SV441DUSBI|a Startech device]], ClintonEbadi found a [[http://www.amazon.com/gp/offer-listing/B001U7FZLQ/ref=sr_1_1_olp?ie=UTF8&qid=1454215292&sr=8-1&keywords=SV441DUSBI&condition=used|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? |
== Proposed Agenda == * Elect Officers |
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=== Decisions Made Before Meeting === * [[https://members.hcoop.net/portal/poll?report=65|2018-04-04]]: The board resolved that the coop will initiate services with DigitalOcean |
When
TBD
Proposed Agenda
- Elect Officers
Records
Decisions Made Before Meeting
2018-04-04: The board resolved that the coop will initiate services with DigitalOcean