Board Meeting Notes 2010-02-02: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-01-26 | Current YY-MM-DD=02-02-2010 | Next YYYY-MM-DD=2010-03-02 | YYYY=2010}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
===Attendance=== | === Attendance === | ||
* Sacha | * Sacha | ||
* Sarah | * Sarah | ||
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* Jim | * Jim | ||
===Come to Order - 7:12 PM=== | === Come to Order - 7:12 PM === | ||
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*Makerfaire Detriooooot July 31st-Aug 1st | * Makerfaire Detriooooot July 31st-Aug 1st | ||
** PPWRS presence | ** PPWRS presence | ||
** Booth | ** Booth | ||
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*Tool Acquisition (Tim) | * Tool Acquisition (Tim) | ||
** What else do we want, and do we have space for it? | ** What else do we want, and do we have space for it? | ||
*CRM | * CRM | ||
** What can we integrate into it, and use it for? | ** What can we integrate into it, and use it for? | ||
*Membership Recruiting | * Membership Recruiting | ||
** More diverse / female membership | ** More diverse / female membership | ||
** How do we make it a more welcoming&comfortable environment? | ** How do we make it a more welcoming&comfortable environment? | ||
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*Discuss licensing for PS1 content (CC 3.0 by-nc-sa) | * Discuss licensing for PS1 content (CC 3.0 by-nc-sa) | ||
** Creative Commons: Attribution, Non-Commercial, Share-Alike | ** Creative Commons: Attribution, Non-Commercial, Share-Alike | ||
** Creator must make note of any content with stricter license | ** Creator must make note of any content with stricter license | ||
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*Bylaws bug-hunt (Sacha) | * Bylaws bug-hunt (Sacha) | ||
** Change bylaws to reflect how we are actually operating | ** Change bylaws to reflect how we are actually operating | ||
*PS:One T-Shirt contest | * PS:One T-Shirt contest | ||
*PS1 Store | * PS1 Store | ||
** Is set up with no content yet. | ** Is set up with no content yet. | ||
** Need to sell our own stuff. | ** Need to sell our own stuff. | ||
*Reciprocity | * Reciprocity | ||
** Formal agreement between hackerspaces | ** Formal agreement between hackerspaces | ||
** Different relationship with closer spaces | ** Different relationship with closer spaces | ||
===Meeting Adjourned - 8:00=== | === Meeting Adjourned - 8:00 === | ||
[[Category:Board Meetings]] | |||
