Minutes for February 27, 2025
Board Membership, groups.dcn.org, Future Projects
Minutes of the Davis Community Network Board of Directors
Called to order by Doug at 12:30pm at Sam’s Mediterranean
Present: Doug Walter, Jim Frame, Steve McMahon, Rob Nickerson
Absent: Matthew Williams
Agenda approval
Approved by acclamation
Public comment
No public!
Approve minutes from January 22, 2025
Jim moved approval
Rob seconded
Approved by acclamation
Rob seconded
Approved by acclamation
Update on finances
On track to get paid by UCDBoard of Directors Membership
Doug polled the group on membershipSteve move reappointment of the existing board
Jim seconded
Approved unanimously
groups.dcn.org
Steve reported that there was little response to the last warning of shutdown.
He also reported that he’s generated disk archives of all the sites whose owners have not responded.
Shutdown scheduled for March 1
Brief discussion of mailing lists – which are not included in this planned shutdown.
Discussion of IP leases, charges to UCD, and future projects or expenditures
Jim wondered if we might contact a director of Yolo Co. Housing Authority about connectivity options. There was general agreement this is a good idea.
