Difference between revisions of "Board Meeting Notes 2010-07-06"

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[[Category:Board_Meetings]]
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-06-15 | Current YY-MM-DD=07-06-2010 | Next YYYY-MM-DD=2010-07-13 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=06-01-2010 | Current YY-MM-DD=06-15-2010 | Next MM-DD-YYYY=07-06-2010 }}
 
  
  
===Come to Order - 7:20pm===
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=== Come to Order - 7:20pm ===
  
  
 
* We have 26 members, and 14 votes, so online quarum.  
 
* We have 26 members, and 14 votes, so online quarum.  
 
 
** Dissolution has passed.
 
** Dissolution has passed.
 
** WiMax close
 
** WiMax close
 +
  
 
* $$$ (Ishmael) Stabalized
 
* $$$ (Ishmael) Stabalized
 +
  
 
* Need to focus on getting a new place
 
* Need to focus on getting a new place
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** Mercury cafe still open
 
** Mercury cafe still open
  
* Meetings moved to every week.
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* Meetings moved to every week, starting now.
  
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* Periodic Table (Tim) Working on it.
  
* Sponsor Page and Periodic Table (Tim)
 
  
 
* Dropbox (Tim)
 
* Dropbox (Tim)
 +
** Set Up
  
* Makerfaire Detroit
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* Geek Prom (Nate & Anne)
 +
** Anne sent off Pod Mojersky proposal
  
* Geek Prom (Nate & Anne)
 
  
* New member notification to directors (Sacha)
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* Kickstarter
 +
** Need a name for our project
 +
*** Sweet home Chicago's Hackerspace
 +
 
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=== Adjourned 7:47pm ===
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[[Category:Board Meetings]]

Latest revision as of 18:33, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-06-15 2010 Board Meetings Board Meeting Notes 2010-07-13 >>


Come to Order - 7:20pm

  • We have 26 members, and 14 votes, so online quarum.
    • Dissolution has passed.
    • WiMax close


  • $$$ (Ishmael) Stabalized


  • Need to focus on getting a new place
    • Possibility to Co-Locate (open source hardware guy, etc)
    • Make us a more attractive tenant and more affordable.
    • Mercury cafe still open
  • Meetings moved to every week, starting now.
  • Periodic Table (Tim) Working on it.


  • Dropbox (Tim)
    • Set Up
  • Geek Prom (Nate & Anne)
    • Anne sent off Pod Mojersky proposal


  • Kickstarter
    • Need a name for our project
      • Sweet home Chicago's Hackerspace

Adjourned 7:47pm