2002-12-05 Board of Directors Meeting


****** DID NOT REACH QUORUM *****

Attendance:

Y dwc
Y ewhatt
Y adrian
N lux
Y ogle
Y lululin
Y fungus
Y wyc
Y jones
N ???


Quorum: 10


GM report

nothing


SM report

whirlwind reinstalled



PiMP

none


New Business

prevent cables from being taken
	signs
	drop support for laptops
	block dhcp?
	hot glue
	should we block access point too then? (has scripts)

UPS broken - needs replacement

cleanup day
	new ups
	floppy drives
	cdrom drives?
	cables
	re-imaging
	tentatively second week of jan.


Old Business

dsafaria - ip
virtual hosts - ip