Board Meeting Notes 2010-03-16: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-03-09 | Current YY-MM-DD=03-16-2010 | Next YYYY-MM-DD=2010-04-06 | YYYY=2010}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
=== | === Attendance === | ||
* Sacha | |||
* Sarah | |||
* Nichole | |||
* Ryan | |||
* Jim | |||
* Jeff | |||
* Anne | |||
* Ishmael | |||
* Eric | |||
* Jordan | |||
* Geoffrey | |||
* Nathan | |||
* Eli | |||
* John S. | |||
* Avner | |||
=== Come To Order - 7:35 === | |||
* CC Lawyer (Anne & Sacha) | |||
* PS1 store discussion | |||
** T-Shirt/Swag | |||
** Make mag subscriptions | |||
** PS1 marketplace to link personal member sites/stores | |||
** Just need product | |||
* T-Shirt Competition | |||
** Need more submissions/ extend deadline | |||
** Then we can sell on PS1 store | |||
* Reciprocity agreement | |||
** Post hackerspace definition | |||
* Directors' mailing list policies | |||
** Can allow non-directors to lurk with no posting privileges | |||
** New additions to mailing list are automatically lurkers | |||
* GeekProm (Eli) | |||
** Selling some Craft at GP | |||
** Congress Theatre. If that doesn't work, talk to coprosperity sphere | |||
* Flourish (Anne) | |||
** This Friday and Saturday. 7am Friday-Saturday. | |||
** We have a booth. Bring flyers and membership packets. | |||
** Bring the Tardis: ZipCar / Rental Van | |||
* Fund raising, recruiting, and marketing (Jordan & Sacha) | |||
** Kickstarter (Sacha) | |||
** Make subscription sales drive | |||
** Information gathering at events | |||
** Newsletter (Jordan) | |||
* Bylaws bug hunt | |||
** Nathan started on the wiki | |||
** Open to membership to look at wiki - suggested changes | |||
* Wiki accounts (Ryan) | |||
** Tie in to membership management and CRM | |||
** All admins can create accounts | |||
=== Adjourned - 8:06 === | |||
[[Category:Board Meetings]] | |||
Latest revision as of 12:32, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2010-03-09 | 2010 Board Meetings | Board Meeting Notes 2010-04-06 >> |
Attendance
- Sacha
- Sarah
- Nichole
- Ryan
- Jim
- Jeff
- Anne
- Ishmael
- Eric
- Jordan
- Geoffrey
- Nathan
- Eli
- John S.
- Avner
Come To Order - 7:35
- CC Lawyer (Anne & Sacha)
- PS1 store discussion
- T-Shirt/Swag
- Make mag subscriptions
- PS1 marketplace to link personal member sites/stores
- Just need product
- T-Shirt Competition
- Need more submissions/ extend deadline
- Then we can sell on PS1 store
- Reciprocity agreement
- Post hackerspace definition
- Directors' mailing list policies
- Can allow non-directors to lurk with no posting privileges
- New additions to mailing list are automatically lurkers
- GeekProm (Eli)
- Selling some Craft at GP
- Congress Theatre. If that doesn't work, talk to coprosperity sphere
- Flourish (Anne)
- This Friday and Saturday. 7am Friday-Saturday.
- We have a booth. Bring flyers and membership packets.
- Bring the Tardis: ZipCar / Rental Van
- Fund raising, recruiting, and marketing (Jordan & Sacha)
- Kickstarter (Sacha)
- Make subscription sales drive
- Information gathering at events
- Newsletter (Jordan)
- Bylaws bug hunt
- Nathan started on the wiki
- Open to membership to look at wiki - suggested changes
- Wiki accounts (Ryan)
- Tie in to membership management and CRM
- All admins can create accounts
