Difference between revisions of "Board meeting notes 02-02-2010"

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{{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 }}
 
 
 
===Attendance===
 
* Sacha
 
* Sarah
 
* Jeff
 
* Jordan
 
* Ryan
 
* Anne
 
* Tim
 
* Jim
 
* Nicole
 
* Hank
 
* Nathan
 
 
 
===Come to Order - 7:12 PM===
 
 
 
 
 
* Discuss To-Do lists for 2010
 
** Moving to permanent loc.
 
** 501c3
 
** Monthly Meetings (done!)
 
** PS:One Store
 
** Logo licensing
 
** Child's play charity
 
** Data retention policy (next mtg)
 
** Crap Policy
 
** Diverse membership recruiting
 
** Programs for under 18 (hexbug maze)
 
** Cleaning schedule/program
 
** Get involved in other peoples' events
 
** Outreach/Explain to the public who we are
 
 
 
 
 
*Makerfaire Detriooooot July 31st-Aug 1st
 
** PPWRS presence
 
** Booth
 
** Hackerspace village? Jordan to talk to Mitch
 
 
 
 
 
*Tool Acquisition (Tim)
 
** What else do we want, and do we have space for it?
 
 
 
 
 
*CRM
 
** What can we integrate into it, and use it for?
 
 
 
 
 
*Membership Recruiting
 
** More diverse / female membership
 
** How do we make it a more welcoming&comfortable environment?
 
** Classes and advertising
 
** Fabric light bright class and advertise at craft stores (ask Eli)
 
** Ladies night. Has to be by women, for women (Nicole)
 
** Cleanliness and presentation of the space
 
 
 
 
 
*Discuss licensing for PS1 content (CC 3.0 by-nc-sa)
 
** Creative Commons: Attribution, Non-Commercial, Share-Alike
 
** Creator must make note of any content with stricter license
 
** PS:One now owns PPPWS logo and PSO logo copyright with cc-by-nc-sa license
 
 
 
 
 
*Bylaws bug-hunt (Sacha)
 
** Change bylaws to reflect how we are actually operating
 
 
 
 
 
*PS:One T-Shirt contest
 
 
 
 
 
*PS1 Store
 
** Is set up with no content yet.
 
** Need to sell our own stuff.
 
 
 
 
 
*Reciprocity
 
** Formal agreement between hackerspaces
 
** Different relationship with closer spaces
 
 
 
 
 
===Meeting Adjourned - 8:00===
 

Latest revision as of 15:13, 10 April 2018