Board Meeting Notes 2010-12-07

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Board Meeting Minutes
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Agenda

Old Business

  • School Factory fiscal sponsorship
    • Sacha needs to call James back.
  • Addressing the budget gap
    • See Craftsman sponsorship
    • Joe Born is still interested

New Business

  • Payment Services Providers: PayPal and WikiLeaks
    • Whatever. More payment options is good.
  • Open door hackathon
    • It's happening. Nothing really to discuss.
  • Craftsman sponsorship
    • We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
  • Preparing for the board vote.
    • Ish to provide a list of eligible members.
    • Vote is January 18th.
    • Ask for nominations next week.