Board meeting notes 02-02-2010

From Pumping Station: One Wiki
Revision as of 23:01, 22 February 2010 by Ssutherlin (talk | contribs)
Jump to: navigation, search

[[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}}}]] >>

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