Meeting Notes 2009-02-24: Difference between revisions
From Pumping Station One
New page: === Attendance === * Sacha * Paul * Nathan * Zane * Josh * Eli * Jim * Jasna * Eric H * Ishmael * Jaku * Eric M * + Many more. Please add your names if you like, I couldn't get everyone!... |
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* Jaku | * Jaku | ||
* Eric M | * Eric M | ||
* George | |||
* Angel | |||
* Mike M. | |||
* Chris | |||
* Donna | |||
* Andrew | |||
* + Many more. Please add your names if you like, I couldn't get everyone! | * + Many more. Please add your names if you like, I couldn't get everyone! | ||
=== Come to Order - === | === 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 | |||
=== Meeting Adjourned - === | ==== 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 | |||
==== 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. | |||
=== Meeting Adjourned - 8:50=== | |||
