Board Meeting Notes 2010-08-03: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-07-27 | Current YY-MM-DD=08-03-2010 | Next YYYY-MM-DD=2010-08-10 | YYYY=2010}} | |||
* | === Come to Order - 7:20pm === | ||
** | * Donations | ||
** Rewards for bringing in the donation? | |||
** $$ off of membership fee? | |||
** Up to full member as reward? $20/month basically. | |||
* | * Makerfaire recap | ||
** | ** Needed more volunteers for both booth and pprs | ||
** Booths need to be physically adjacent | |||
* VIMBY proposal (Jordan) | |||
** Wednesday the 4th @ 6:30 pm will open envelope | |||
** Transistor, Crash Space, NYC resistor also involved | |||
** Have 3 weeks to complete project | |||
** Probably shouldn't fucking curse on the film - make everyone aware | |||
* Geek Prom (Anne & Nathan) | * Geek Prom (Anne & Nathan) | ||
** Location will be CoProsperity sphere | ** Location will be CoProsperity sphere | ||
** Gretchen is getting a date set | |||
* Identity (Makerspace/Hackerspace/Community Workshop) taking Makerspace off of the front page (Sarah) | * Identity (Makerspace/Hackerspace/Community Workshop) taking Makerspace off of the front page (Sarah) | ||
** Publicity materials now will not say "hackerspace" but this makes it hard to tell WHAT we are... | ** Publicity materials now will not say "hackerspace" but this makes it hard to tell WHAT we are... | ||
** Create a tagline "make.hack.craft" | |||
* Online Voting (Sarah) | * Online Voting (Sarah) | ||
** create vote@pumpingstationone.org (Ryan) | |||
* CTO backup | |||
** Matt? Ask Ryan for a backup? | |||
** Sarah to send Ryan an e-mail | |||
===Adjourned=== | ===Adjourned - 8:00pm=== | ||
Latest revision as of 12:34, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2010-07-27 | 2010 Board Meetings | Board Meeting Notes 2010-08-10 >> |
Come to Order - 7:20pm
- Donations
- Rewards for bringing in the donation?
- $$ off of membership fee?
- Up to full member as reward? $20/month basically.
- Makerfaire recap
- Needed more volunteers for both booth and pprs
- Booths need to be physically adjacent
- VIMBY proposal (Jordan)
- Wednesday the 4th @ 6:30 pm will open envelope
- Transistor, Crash Space, NYC resistor also involved
- Have 3 weeks to complete project
- Probably shouldn't fucking curse on the film - make everyone aware
- Geek Prom (Anne & Nathan)
- Location will be CoProsperity sphere
- Gretchen is getting a date set
- Identity (Makerspace/Hackerspace/Community Workshop) taking Makerspace off of the front page (Sarah)
- Publicity materials now will not say "hackerspace" but this makes it hard to tell WHAT we are...
- Create a tagline "make.hack.craft"
- Online Voting (Sarah)
- create vote@pumpingstationone.org (Ryan)
- CTO backup
- Matt? Ask Ryan for a backup?
- Sarah to send Ryan an e-mail