Meeting Notes 2009-02-24: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2009-02-17 | ||
| Current YY-MM-DD=09-02-24 | | Current YY-MM-DD=09-02-24 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2009-03-03 | ||
| YYYY=2009 | | YYYY=2009 | ||
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* nicolle | * nicolle | ||
* Ryan | * Ryan | ||
* + Many more. | * + Many more. Please add your names if you like, I couldn't get everyone! | ||
==== Virtual Attendance via IRC/webcam ==== | ==== Virtual Attendance via IRC/webcam ==== | ||
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* Alex (slifox) | * Alex (slifox) | ||
=== Come to Order - 8:10=== | === Come to Order - 8:10 === | ||
==== Membership Count - Ishmael==== | ==== Membership Count - Ishmael ==== | ||
* 31 Official | * 31 Official | ||
** Working on fixing membership payment link | ** Working on fixing membership payment link | ||
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==== Amendments ==== | ==== Amendments ==== | ||
*Sacha on proposes amendment "Be Excellent to Each Other" | * Sacha on proposes amendment "Be Excellent to Each Other" | ||
** 4 things you cannot do | ** 4 things you cannot do | ||
*** Jeopardize your ownSaftey | *** Jeopardize your ownSaftey | ||
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* Brought up by Dan & Zane | * Brought up by Dan & Zane | ||
** As a non-profit which we plan to apply for, we can not officially hold political positions | ** As a non-profit which we plan to apply for, we can not officially hold political positions | ||
** Political/Software/Licensing Support will remain at the member level. | ** Political/Software/Licensing Support will remain at the member level. Space will not take specific positions. | ||
*** Don't want to discourage any user from using any form of legal software. | *** Don't want to discourage any user from using any form of legal software. | ||
=== Meeting Adjourned - 8:50=== | === Meeting Adjourned - 8:50 === | ||
[[Category:Meetings]] | |||
Latest revision as of 14:22, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2009-02-17 | 2009 Meetings | Meeting Notes 2009-03-03 >> |
Attendance
- Sacha
- Paul
- Nathan
- Zane
- Josh
- Eli
- Jim
- Jasna
- Eric H
- Ishmael
- Jaku
- Eric M
- George
- Angel
- Mike M.
- Chris
- Donna
- Andrew
- nicolle
- Ryan
- + Many more. Please add your names if you like, I couldn't get everyone!
Virtual Attendance via IRC/webcam
- Tom (korpios)
- Alex (slifox)
Come to Order - 8:10
Membership Count - Ishmael
- 31 Official
- Working on fixing membership payment link
- Proposal of 1yr membership discount for $500 to be voted on next week.
- Proposal for PS1 to eat the cost of Credit Card fees as opposed to charging additionally.
- Ishmael will put wiki page of proposals together.
Elston location
- Ryan briefs us on specs of the space.
- Owner is interested in forming a tech corridor in the area.
- Utilities included in price of rent (~1500)
- Communal space also available for no additional.
- We will be viewing the space again tomorrow at 5:00/6:00 for anyone who didn't see it
Amendments
- Sacha on proposes amendment "Be Excellent to Each Other"
- 4 things you cannot do
- Jeopardize your ownSaftey
- Jeopardize Safety of others
- Damaging equipment/theft
- Using PS:1 to perform illegal acts
- Will vote on next week
- 4 things you cannot do
Show & Tell
- We made our first shirt
- Anybody wanting one, get a shirt and see Nathan.
- Eric not keen on using organization funds to give members shirts.
- OR Use shirts for fundraising drive: $15/shirt
Discussion of political agendas and licensing practices
- Brought up by Dan & Zane
- As a non-profit which we plan to apply for, we can not officially hold political positions
- Political/Software/Licensing Support will remain at the member level. Space will not take specific positions.
- Don't want to discourage any user from using any form of legal software.
