Difference between revisions of "Board Meeting Notes 2010-12-07"

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[[Category:Board_Meetings]]
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{{Board Meeting Notes | Previous MM-DD-YYYY=11-30-2010 | Current YY-MM-DD=12-07-2010 | Next MM-DD-YYYY=12-14-2010 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=11-30-2010 | Current YY-MM-DD=12-07-2010 | Next MM-DD-YYYY=12-14-2010 }}
 
  
  

Revision as of 17:38, 27 January 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2010 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


Agenda

Old Business

  • School Factory fiscal sponsorship
    • Sacha needs to call James back.
  • Addressing the budget gap
    • See Craftsman sponsorship
    • Joe Born is still interested

New Business

  • Payment Services Providers: PayPal and WikiLeaks
    • Whatever. More payment options is good.
  • Open door hackathon
    • It's happening. Nothing really to discuss.
  • Craftsman sponsorship
    • We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
  • Preparing for the board vote.
    • Ish to provide a list of eligible members.
    • Vote is January 18th.
    • Ask for nominations next week.