Meeting Notes 2009-02-24: Difference between revisions

Browse history interactively

Newer edit →

VisualWikitext

Revision as of 20:59, 24 February 2009

Attendance

Sacha
Paul
Nathan
Zane
Josh
Eli
Jim
Jasna
Eric H
Ishmael
Jaku
Eric M
George
Angel
Mike M.
Chris
Donna
Andrew
+ Many more. Please add your names if you like, I couldn't get everyone!

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

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.

@@ Line 13: / Line 13: @@
 * Jaku
 * Eric M
+* George
+* Angel
+* Mike M.
+* Chris
+* Donna
+* Andrew
 * + 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===