Board Meeting Notes 2009-11-10: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=11-03-2009 | Current YY-MM-DD=11-10-2009 | Next MM-DD-YYYY=11-17-2009 | YYYY=2009}}
{{Board Meeting Notes | Previous MM-DD-YYYY=11-03-2009 | Current YY-MM-DD=11-10-2009 | Next MM-DD-YYYY=11-17-2009 | YYYY=2009}}


===Attendance===
=== Attendance ===


* Paul
* Paul
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* David
* David


===Come to Order - 7:00===
=== Come to Order - 7:00 ===


* Meeting Notes/Wiki Problems
* Meeting Notes/Wiki Problems
* Security B-Sides (unconference)
* Security B-Sides (unconference)
**Expand to Chicago, PS1 interested?
** Expand to Chicago, PS1 interested?
** Established in Vegas, have previous credit
** Established in Vegas, have previous credit
** Talk w/Landlord about occupancy limits
** Talk w/Landlord about occupancy limits
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** Would we like to help develop?
** Would we like to help develop?


===Meeting Adjourned - 8:00===
=== Meeting Adjourned - 8:00 ===
 
[[Category:Board Meetings]]

Revision as of 08:35, 17 March 2014


Board Meeting Minutes
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Attendance

  • Paul
  • Eric
  • Josh
  • Eli
  • Nathan
  • Sacha
  • Jordan
  • Ishmael
  • Nicky
  • Tom
  • David

Come to Order - 7:00

  • Meeting Notes/Wiki Problems
  • Security B-Sides (unconference)
    • Expand to Chicago, PS1 interested?
    • Established in Vegas, have previous credit
    • Talk w/Landlord about occupancy limits
    • Expect no earlier than next year
    • Nicky will investigate further
    • Going on at HackerDojo, Mountain View
  • 35 Members
  • Art show tomorrow
    • Webcam setup
    • Something New Chicago
  • CCCKC reciprocity as it relates to the mailing list
    • Determine terms of agreement
    • Concern about internal affairs
      • Abuse
  • Chicago Public Radio contacted us about open source hardware project
    • Free short range digital tx/rx
    • Would we like to help develop?

Meeting Adjourned - 8:00