Board Meeting Notes 2010-03-16

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Board Meeting Minutes
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Attendance

  • Sacha
  • Sarah
  • Nichole
  • Ryan
  • Jim
  • Jeff
  • Anne
  • Ishmael
  • Eric
  • Jordan
  • Geoffrey
  • Nathan
  • Eli
  • John S.
  • Avner


Come To Order - 7:35

  • CC Lawyer (Anne & Sacha)


  • PS1 store discussion
    • T-Shirt/Swag
    • Make mag subscriptions
    • PS1 marketplace to link personal member sites/stores
    • Just need product


  • T-Shirt Competition
    • Need more submissions/ extend deadline
    • Then we can sell on PS1 store


  • Reciprocity agreement
    • Post hackerspace definition


  • Directors' mailing list policies
    • Can allow non-directors to lurk with no posting privileges
    • New additions to mailing list are automatically lurkers


  • GeekProm (Eli)
    • Selling some Craft at GP
    • Congress Theatre. If that doesn't work, talk to coprosperity sphere


  • Flourish (Anne)
    • This Friday and Saturday. 7am Friday-Saturday.
    • We have a booth. Bring flyers and membership packets.
    • Bring the Tardis: ZipCar / Rental Van


  • Fund raising, recruiting, and marketing (Jordan & Sacha)
    • Kickstarter (Sacha)
    • Make subscription sales drive
    • Information gathering at events
    • Newsletter (Jordan)


  • Bylaws bug hunt
    • Nathan started on the wiki
    • Open to membership to look at wiki - suggested changes


  • Wiki accounts (Ryan)
    • Tie in to membership management and CRM
    • All admins can create accounts

Adjourned - 8:06