Minutes for June 20, 2012
Minutes of the Davis Community Network Board of Directors
Members: Bill Buchanan, Tsui Chang, Sheila Evans, Jim Frame, Anne Hance, Teri Greenfield, Russ Hobby, Jan Meizel, Steve McMahon, Robert Nickerson, Richard Yamagata (Quorum is 6)
Attending: Teri, Jan, Bill, Jim, Steve, Rob, Tsui (5:36pm)
Call to Order
Teri called us to order at 5:20pm
Agenda approval
By consensus
Public comment
No public available for comment.
Approve minutes – 5/15/12 meeting
Approved by consensus
Celebrate Davis recap (Tsui, Jim)
Jim reported that the video interviews went well. Sue Greenwald, Ruth Asmundson, Brett Lee, Lucas Frerichs, Stephen Souza, Dan Wolk all agreed to be interviewed.
Bill reported that there wasn't a lot of traffic at the booth.
City Calendar project (Jim)
No progress on this. Jim was checking on a calendar proposal by the city.
Committee reports
Teri reported that the retreat will need to be in August (unfortunately after Tsui leaves). There probably will be a facilitator.
RAC: Jan reported that there was one applicant (FixYolo, which was approved). Next meeting in August. Jan will be doing outreach via the Enterprise. Bill will help with that.
Web team: Election went well. Progress was tweeted. Lots of maps, which are contributed by DCN.
Tsui and Steve will be meeting with the Yolo County Visitors' Bureau about improving cooperation on the calendar. They're doing a great job.
Announcements
Rob let us know that Omsoft is now providing an ADSL2+/Phone service. Provides up to 20mbps, but is dependent on proximity to central office. $40 plus tax. DCN receives a contribution when the subscriber is using a dcn.org email address.
Adjournment
5:50pm; We expect to skip the July meeting.
Applause for Tsui; we adjourned in her honor.
