Meeting Notes March 1, 2006

Davis Community Network
Resource Allocation Committee
Regular Meeting March 1, 2006
Meeting Notes

7 Members present: Bodenhorn, Brattesani, Chiles, Crumley, Evans,
Hance, Yamagata
0 Members absent:
Visitors: Tsui Chang, Steve McMahon, Erick Lorenz, Lawson H. Snipes Jr., Vernon Grant, Victoria Bourne.

1. The meeting was called to order at 6:30 PM by chair Hance

2. The Agenda was approved with the addition of item 4 d) by consensus on a motion by John Chiles.

3. A brief overview of Simple Site 2.0. was given by Steve McMahon using the projector in the computer station.

4. We reviewed and approved the following project applications:

a) Davis Singers and Pickers
Represented by Erick Lorenz
was approved the use of
1 Mailman List
and Web Team help / training
Start March 2 2006
Other resources pre-approved if the group
decides it needs them are:
1 shell account
1 Simple Site 2.0
1 Calendar

b) The Spare Changer
Represented by Lawson H. Snipes Jr. and Vernon Grant
was approved the use of
1 Nonprofit account
1 Simple Site 2.0
3 Mailman Lists
1 Calendar
Web Team help and classes
These resources can start as of March 2 2006 but the applicant may have them activated as needed.

c) How Eye See It,
(a City grant funded project sponsored by Pence Gallery)
Represented by Victoria Bourne and Richard Yamagata
was approved the use of
1 shell account
1 Simple Site 2.0
1 Mailman List
1 Calendar
Web Team help and classes
Start March 2 2006
The shell account will be used by Richard Yamagata who will transfer Flash pages already developed for the project. The Simple Site and Calendar will be used by Victoria as explained in her application.

d) KDRT Radio - Access Davis
Represented by Anne Evans
was approved the use of
1 Simple Site 2.0
2 Mailman Lists
1 Calendar
Web Team help and classes
Start March 2 2006

5. We looked over a Draft of DCN/RAC policies regarding support of political projects to explain denial of the No-on-G Park Tax Application before the meeting. Anne reported that the DCN Board expects to continue the discussion of the issue to develop wording explaining the rationale behind its interpretation of this Corporations Code section.

We Adjourned at 8:10 PM

Next meeting: Wednesday.April 5, 2006