Board Meeting Notes 2010-03-16

From Pumping Station One
Revision as of 18:32, 29 March 2014 by Wikibot (talk | contribs) (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search


Board Meeting Minutes
<< Board Meeting Notes 2010-03-09 2010 Board Meetings Board Meeting Notes 2010-04-06 >>

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