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Board Meeting Notes 2010-02-02 (view source)
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-01-26 | Current YY-MM-DD=02-02-2010 | Next YYYY-MM-DD=2010-03-02 | YYYY=2010}}
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===Attendance===
=== Attendance ===
* Sacha
* Sacha
* Sarah
* Sarah
* Jim
* Jim
===Come to Order - 7:12 PM===
=== Come to Order - 7:12 PM ===
*Makerfaire Detriooooot July 31st-Aug 1st
* Makerfaire Detriooooot July 31st-Aug 1st
** PPWRS presence
** PPWRS presence
** Booth
** Booth
*Tool Acquisition (Tim)
* Tool Acquisition (Tim)
** What else do we want, and do we have space for it?
** What else do we want, and do we have space for it?
*CRM
* CRM
** What can we integrate into it, and use it for?
** What can we integrate into it, and use it for?
*Membership Recruiting
* Membership Recruiting
** More diverse / female membership
** More diverse / female membership
** How do we make it a more welcoming&comfortable environment?
** How do we make it a more welcoming&comfortable environment?
*Discuss licensing for PS1 content (CC 3.0 by-nc-sa)
* Discuss licensing for PS1 content (CC 3.0 by-nc-sa)
** Creative Commons: Attribution, Non-Commercial, Share-Alike
** Creative Commons: Attribution, Non-Commercial, Share-Alike
** Creator must make note of any content with stricter license
** Creator must make note of any content with stricter license
*Bylaws bug-hunt (Sacha)
* Bylaws bug-hunt (Sacha)
** Change bylaws to reflect how we are actually operating
** Change bylaws to reflect how we are actually operating
*PS:One T-Shirt contest
* PS:One T-Shirt contest
*PS1 Store
* PS1 Store
** Is set up with no content yet.
** Is set up with no content yet.
** Need to sell our own stuff.
** Need to sell our own stuff.
*Reciprocity
* Reciprocity
** Formal agreement between hackerspaces
** Formal agreement between hackerspaces
** Different relationship with closer spaces
** Different relationship with closer spaces
===Meeting Adjourned - 8:00===
=== Meeting Adjourned - 8:00 ===
[[Category:Board Meetings]]
