Board Meeting Notes 2010-08-03: Difference between revisions

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===Agenda===
===Come to Order - 7:20pm===
* Donations
* Donations
** Rewards for bringing in the donation?
** Rewards for bringing in the donation?
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* Makerfaire recap
* Makerfaire recap  
** Needed more volunteers for both booth and pprs
** Booths need to be physically adjacent




* VIMBY proposal (Jordan)
* VIMBY proposal (Jordan)
** PASSED
** Wednesday the 4th @ 6:30 pm will open envelope
 
** Transistor, Crash Space, NYC resistor also involved
 
** Have 3 weeks to complete project
* New space hunt (Matthew)
** Probably shouldn't fucking curse on the film - make everyone aware
** Ravenswood space tour




* 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===