Board Meeting Notes 2010-07-06: Difference between revisions

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===Agenda===
===Come to Order - 7:20pm===




* Corporate Sponsorship (Sacha)
* We have 26 members, and 14 votes, so online quarum.
** Clear WiMax Opportunity
 
** Dissolution has passed.
** WiMax close
 
* $$$ (Ishmael) Stabalized
 
* Need to focus on getting a new place
** Possibility to Co-Locate (open source hardware guy, etc)
** Make us a more attractive tenant and more affordable.
** Mercury cafe still open
 
* Meetings moved to every week.
 


* Sponsor Page and Periodic Table (Tim)
* Sponsor Page and Periodic Table (Tim)

Revision as of 19:08, 6 July 2010

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Board Meeting Minutes
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Come to Order - 7:20pm

  • We have 26 members, and 14 votes, so online quarum.
    • Dissolution has passed.
    • WiMax close
  • $$$ (Ishmael) Stabalized
  • Need to focus on getting a new place
    • Possibility to Co-Locate (open source hardware guy, etc)
    • Make us a more attractive tenant and more affordable.
    • Mercury cafe still open
  • Meetings moved to every week.


  • Sponsor Page and Periodic Table (Tim)
  • Dropbox (Tim)
  • Makerfaire Detroit
  • Geek Prom (Nate & Anne)
  • New member notification to directors (Sacha)