Directors Meeting - 2014-05-26

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Directors meeting minutes for May 26th, 2014 at
Previous: Directors Meeting - 2014-04-28 | Next: Directors Meeting - 2014-06-30


Attendance:

Adam, Kricket, Nigel, Robert, Mac, and watching Jefferey



Agenda:


Roberts Proposals


OEM

Proposal 1: OEM stickers are to remain on all computer cases and laptops. No stickers can be sold by themselves. All stickers that are to go with a system, the system has to include a motherboard and CPU. No end of life stickers will be preserved. No retail stickers will be preserved.


Passed by consensus


Testing

Proposal 2: FG Vancouver allows the build departments to use alternative Operating Systems (O/S) for testing, including non-FOSS if and when practical and can include installing non-FOSS drivers to test.


Passed by consensus


Resale of Gaming Software

Proposal 3: FG Vancouver no longer disposes of games of any platform by recycling them, but sells these in the Free Geek store.


Passed by consensus


Adam: staff job descriptions


Has done staff job descriptions, where do jobs end and begin? Adam will present at next Meeting.


  Adam would like to close Free geek for half a day to go over staff their jobs in a group meeting.   Plus some one on one meetings with staff. 



  Mac asked Adam about people about working here themselves,   Adam will have a

Answer by end of week.


Mac:security Cameras

  Security Cameras  being assessed for setup,  cost about $500


In camera subject

  (Jefferey was asked to leave)


For rest of meeting

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