Board Meeting Notes 2010-12-07: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-11-30 | Current YY-MM-DD=12-07-2010 | Next YYYY-MM-DD=2010-12-14 | YYYY=2010}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* School Factory fiscal sponsorship | * School Factory fiscal sponsorship | ||
** Sacha needs to call James back. | |||
* Addressing the budget gap | * Addressing the budget gap | ||
** See Craftsman sponsorship | |||
** Joe Born is still interested | |||
====New Business==== | ==== New Business ==== | ||
* Payment Services Providers: PayPal and WikiLeaks | * Payment Services Providers: PayPal and WikiLeaks | ||
** Whatever. More payment options is good. | |||
* Open door hackathon | * Open door hackathon | ||
** It's happening. Nothing really to discuss. | |||
* Craftsman sponsorship | * Craftsman sponsorship | ||
** We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet. | |||
* Preparing for the board vote. | |||
** Ish to provide a list of eligible members. | |||
** Vote is January 18th. | |||
** Ask for nominations next week. | |||
