March 20, 2012
Minutes of the Davis Community Network Board of Directors
Davis Community Network Board of Directors Meeting
March 20, 2012
5:15 – 6:00 p.m.
Redwood Park Community Building, 1001 Anderson Road
Attending: Anne, Sheila, Jan, Teri, Bill, Tsui, Steve
Members: Bill Buchanan, Tsui Chang, Sheila Evans, Jim Frame, Anne Hance, Teri Greenfield, Russ Hobby, Jan Meizel, Steve McMahon, Robert Nickerson, Richard Yamagata (11 active members; quorum = 6)
Call to Order 5:18
Agenda approval
by consensus
Public comment
no public
Approve minutes – 2/21/12 meeting 5:18
Approved by consensus
Survey Results (Teri)
Class pre 22 responses, 50% had not attended.
Topics of interest in order of response: Internet TV, Routing & WiFi, Smart Phones
Best time: Evening, Workday (way ahead)
Spring Class schedule (Sheila, Tsui)
Schedule is firming up; classes start next week; new security class
Room update (Sheila)
Board meetings will be in DJUSD South Conference Room; Training in their training room. Jan asked Steve to check on Internet access in the training room.
Online Tutorials (Tsui)
Tsui and Teri have been continuing to produce videos; not happy with current capture/edit software. Looking for alternatives.
Committee reports
No RAC meeting this month; Webteam: help center for DCN tools is developing. Steve will be giving the “Cutting the Cable” talk for UCD brown-bag series and will be interviewed by CPR’s “Insight” program.
OPC needs to meet to plan Celebrate Davis presence.
NEXT BOARD MEETING: April 17, 2012
