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− | [[Category:Board_Meetings]]
| + | {{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}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 | YYYY=2010}} | |
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− | ===Attendance=== | + | === Attendance === |
| * Sacha | | * Sacha |
| * Sarah | | * Sarah |
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| * Jim | | * Jim |
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− | ===Come to Order - 7:12 PM=== | + | === Come to Order - 7:12 PM === |
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− | *Makerfaire Detriooooot July 31st-Aug 1st | + | * Makerfaire Detriooooot July 31st-Aug 1st |
| ** PPWRS presence | | ** PPWRS presence |
| ** Booth | | ** Booth |
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− | *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? |
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− | *CRM | + | * CRM |
| ** What can we integrate into it, and use it for? | | ** What can we integrate into it, and use it for? |
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− | *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? |
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− | *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 |
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− | *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 |
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− | *PS:One T-Shirt contest | + | * PS:One T-Shirt contest |
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− | *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. |
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− | *Reciprocity | + | * Reciprocity |
| ** Formal agreement between hackerspaces | | ** Formal agreement between hackerspaces |
| ** Different relationship with closer spaces | | ** Different relationship with closer spaces |
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− | ===Meeting Adjourned - 8:00=== | + | === Meeting Adjourned - 8:00 === |
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| + | [[Category:Board Meetings]] |