Board Meeting Notes 2011-08-02: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-29-2011 | Current YY-MM-DD=08-02-2011 | Next MM-DD-YYYY=08-09-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-29-2011 | Current YY-MM-DD=08-02-2011 | Next MM-DD-YYYY=08-09-2011 }} | ||
Meeting started at 7: | Meeting started at 7:03pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is | * Financial/membership report member count is 85 Members 32 Starving 52 Full. | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: | * Element 14 video status: Nathan. He edited one and its up and one is in the works. | ||
* Power upgrade progress. Todd | * Power upgrade progress. Todd | ||
* Projector status | * Projector status. Replacement is needed. The old one is truly dead. | ||
* Laser class postings and training | * Laser class postings and training. The video link will be up. Password to computer needs to be blown out. | ||
* Power Racing series report | * Power Racing series report. | ||
====New Business==== | ====New Business==== | ||
* Jen and Dan - Pwnsauce, pentesting, and credibility | * Jen and Dan - Pwnsauce, pentesting, and credibility. | ||
* Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors. | * Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors. | ||
* Insurance age? (Ish?) | * Insurance age? (Ish?) | ||
* CTO Board or area | * CTO Board or area | ||
* Corporate sponsorship | * Corporate sponsorship | ||
* Ryan loves everyone | * Ryan loves everyone | ||
Revision as of 19:58, 2 August 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 85 Members 32 Starving 52 Full.
Old Business
- Element 14 video status: Nathan. He edited one and its up and one is in the works.
- Power upgrade progress. Todd
- Projector status. Replacement is needed. The old one is truly dead.
- Laser class postings and training. The video link will be up. Password to computer needs to be blown out.
- Power Racing series report.
New Business
- Jen and Dan - Pwnsauce, pentesting, and credibility.
- Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors.
- Insurance age? (Ish?)
- CTO Board or area
- Corporate sponsorship
- Ryan loves everyone
Meeting adjourned at 7:
- $593.30 left in the board budget
