Minutes of the EngSoc Board of Governors Meeting

Sunday July 2, 1995, 2pm, 4356ME

Present:

Absent:

  • Sean Hay makes suggestions about meetings: rotating chair, minutes read of previous meeting and agenda for current meeting read at beginning of meeting.
  • Sean Hay reads his proposed agenda and order of items is decided:
    1. Progress
    2. Goals
    3. User Agreement
    4. CCS, also see no. 5
    5. Warren Hik's root access
    6. System Architecture
    7. Pyramids
      • storage
      • maintenance
      • OS
      • status, dates
    8. Money 1; internal engsoc donations
    9. Money 2; external donations
    10. Web Services (pseudo commercial)
    11. Constitution

    1. PROGRESS
    2. GOALS
    3. User Agreement
    4. CCS
    5. Warren Hik
    6. System Architecture
    7. Pyramids
    8. Money 1; internal engsoc donations
    9. Money 2; external donations
    10. Web Services
    11. Constitution

    12. Minutes originally composed by James Carriere, HTML'ized by Alex deVries