Board Meeting Notes 2010-03-16: Difference between revisions

Browse history interactively

← Older edit

VisualWikitext

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{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-YYYY=03-09-2010 | Current YY-MM-DD=03-16-2010 | Next MM-DD-YYYY=04-06-2010 }}
+=== 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)
-===Agenda===
-* 501c3 paperwork
 * 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
-* Geekprom
+** Can allow non-directors to lurk with no posting privileges
-* Fund raising, recruiting, and marketing (Eric H and Jordan)
+** 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]]