Difference between revisions of "Board Meeting Notes 2011-08-02"
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-29-2011 | Current YY-MM-DD=08-02-2011 | Next MM-DD-YYYY=08-09-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-29-2011 | Current YY-MM-DD=08-02-2011 | Next MM-DD-YYYY=08-09-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:03pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 85 Members 32 Starving 52 Full. |
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: | + | * Element 14 video status: Nathan. He edited one and its up and one is in the works. |
| − | * Power upgrade progress. Todd | + | * Power upgrade progress. Todd |
| − | * Projector status | + | * Projector status. Replacement is needed. The old one is truly dead. |
| − | * Laser class postings and training | + | * Laser class postings and training. The video link will be up. Password to computer needs to be blown out. |
| − | * Power Racing series report | + | * Power Racing series report. |
====New Business==== | ====New Business==== | ||
| − | * Jen and Dan - Pwnsauce, pentesting, and credibility | + | * Jen and Dan - Pwnsauce, pentesting, and credibility. |
* Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors. | * Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors. | ||
* Insurance age? (Ish?) | * Insurance age? (Ish?) | ||
| − | * CTO Board or area | + | * CTO Board or area |
* Corporate sponsorship | * Corporate sponsorship | ||
* Ryan loves everyone | * Ryan loves everyone | ||
Revision as of 01:58, 3 August 2011
[[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}}}]] >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 85 Members 32 Starving 52 Full.
Old Business
- Element 14 video status: Nathan. He edited one and its up and one is in the works.
- Power upgrade progress. Todd
- Projector status. Replacement is needed. The old one is truly dead.
- Laser class postings and training. The video link will be up. Password to computer needs to be blown out.
- Power Racing series report.
New Business
- Jen and Dan - Pwnsauce, pentesting, and credibility.
- Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors.
- Insurance age? (Ish?)
- CTO Board or area
- Corporate sponsorship
- Ryan loves everyone
Meeting adjourned at 7:
- $593.30 left in the board budget