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

From Pumping Station One
Jump to navigation Jump to search
Line 7: Line 7:
  
 
* 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
Line 17: Line 16:
 
** Make us a more attractive tenant and more affordable.
 
** Make us a more attractive tenant and more affordable.
 
** Mercury cafe still open
 
** Mercury cafe still open
 
  
 
* Meetings moved to every week, starting now.
 
* Meetings moved to every week, starting now.
 
  
 
* Periodic Table (Tim)
 
* Periodic Table (Tim)
 
  
 
* Dropbox (Tim)
 
* Dropbox (Tim)
 
** Set Up
 
** Set Up
 
  
 
* Geek Prom (Nate & Anne)
 
* Geek Prom (Nate & Anne)

Revision as of 01:26, 7 July 2010

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


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)
  • 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