Difference between revisions of "Meeting Notes 2009-02-24"
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(New page: === Attendance === * Sacha * Paul * Nathan * Zane * Josh * Eli * Jim * Jasna * Eric H * Ishmael * Jaku * Eric M * + Many more. Please add your names if you like, I couldn't get everyone!...) |
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| Line 13: | Line 13: | ||
* Jaku | * Jaku | ||
* Eric M | * Eric M | ||
| + | * George | ||
| + | * Angel | ||
| + | * Mike M. | ||
| + | * Chris | ||
| + | * Donna | ||
| + | * Andrew | ||
* + Many more. Please add your names if you like, I couldn't get everyone! | * + Many more. Please add your names if you like, I couldn't get everyone! | ||
| − | === Come to Order - === | + | === Come to Order - 8:10=== |
| + | ==== Membership Count - Ishmael==== | ||
| + | * 31 Official | ||
| + | ** Working on fixing membership payment link | ||
| + | ** Proposal of 1yr membership discount for $500 to be voted on next week. | ||
| + | ** Proposal for PS1 to eat the cost of Credit Card fees as opposed to charging additionally. | ||
| + | ** Ishmael will put wiki page of proposals together. | ||
| + | ==== Elston location ==== | ||
| + | * Ryan briefs us on specs of the space. | ||
| + | * Owner is interested in forming a tech corridor in the area. | ||
| + | * Utilities included in price of rent (~1500) | ||
| + | * Communal space also available for no additional. | ||
| + | * We will be viewing the space again tomorrow at 5:00/6:00 for anyone who didn't see it | ||
| − | === Meeting Adjourned - === | + | ==== Amendments ==== |
| + | *Sacha on proposes amendment "Be Excellent to Each Other" | ||
| + | ** 4 things you cannot do | ||
| + | *** Jeopardize your ownSaftey | ||
| + | *** Jeopardize Safety of others | ||
| + | *** Damaging equipment/theft | ||
| + | *** Using PS:1 to perform illegal acts | ||
| + | *** Will vote on next week | ||
| + | |||
| + | ==== Show & Tell ==== | ||
| + | * We made our first shirt | ||
| + | * Anybody wanting one, get a shirt and see Nathan. | ||
| + | ** Eric not keen on using organization funds to give members shirts. | ||
| + | ** OR Use shirts for fundraising drive: $15/shirt | ||
| + | |||
| + | ==== Discussion of political agendas and licensing practices ==== | ||
| + | * Brought up by Dan & Zane | ||
| + | ** As a non-profit which we plan to apply for, we can not officially hold political positions | ||
| + | ** Political/Software/Licensing Support will remain at the member level. Space will not take specific positions. | ||
| + | *** Don't want to discourage any user from using any form of legal software. | ||
| + | |||
| + | === Meeting Adjourned - 8:50=== | ||
Revision as of 02:59, 25 February 2009
Attendance
- Sacha
- Paul
- Nathan
- Zane
- Josh
- Eli
- Jim
- Jasna
- Eric H
- Ishmael
- Jaku
- Eric M
- George
- Angel
- Mike M.
- Chris
- Donna
- Andrew
- + Many more. Please add your names if you like, I couldn't get everyone!
Come to Order - 8:10
Membership Count - Ishmael
- 31 Official
- Working on fixing membership payment link
- Proposal of 1yr membership discount for $500 to be voted on next week.
- Proposal for PS1 to eat the cost of Credit Card fees as opposed to charging additionally.
- Ishmael will put wiki page of proposals together.
Elston location
- Ryan briefs us on specs of the space.
- Owner is interested in forming a tech corridor in the area.
- Utilities included in price of rent (~1500)
- Communal space also available for no additional.
- We will be viewing the space again tomorrow at 5:00/6:00 for anyone who didn't see it
Amendments
- Sacha on proposes amendment "Be Excellent to Each Other"
- 4 things you cannot do
- Jeopardize your ownSaftey
- Jeopardize Safety of others
- Damaging equipment/theft
- Using PS:1 to perform illegal acts
- Will vote on next week
- 4 things you cannot do
Show & Tell
- We made our first shirt
- Anybody wanting one, get a shirt and see Nathan.
- Eric not keen on using organization funds to give members shirts.
- OR Use shirts for fundraising drive: $15/shirt
Discussion of political agendas and licensing practices
- Brought up by Dan & Zane
- As a non-profit which we plan to apply for, we can not officially hold political positions
- Political/Software/Licensing Support will remain at the member level. Space will not take specific positions.
- Don't want to discourage any user from using any form of legal software.