Difference between revisions of "Board Meeting Notes 2010-03-16"

Latest revision as of 18:32, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2010-03-09	2010 Board Meetings	Board Meeting Notes 2010-04-06 >>

PS1 store discussion
- T-Shirt/Swag
- Make mag subscriptions
- PS1 marketplace to link personal member sites/stores
- Just need product

T-Shirt Competition
- Need more submissions/ extend deadline
- Then we can sell on PS1 store

Directors' mailing list policies
- Can allow non-directors to lurk with no posting privileges
- New additions to mailing list are automatically lurkers

GeekProm (Eli)
- Selling some Craft at GP
- Congress Theatre. If that doesn't work, talk to coprosperity sphere

Flourish (Anne)
- This Friday and Saturday. 7am Friday-Saturday.
- We have a booth. Bring flyers and membership packets.
- Bring the Tardis: ZipCar / Rental Van

Fund raising, recruiting, and marketing (Jordan & Sacha)
- Kickstarter (Sacha)
- Make subscription sales drive
- Information gathering at events
- Newsletter (Jordan)

Bylaws bug hunt
- Nathan started on the wiki
- Open to membership to look at wiki - suggested changes

Wiki accounts (Ryan)
- Tie in to membership management and CRM
- All admins can create accounts

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-03-09 | Current YY-MM-DD=03-16-2010 | Next YYYY-MM-DD=2010-04-06 | YYYY=2010}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=03-09-2010 | Current YY-MM-DD=03-16-2010 | Next MM-DD-YYYY=04-06-2010 }}
-===Attendance===
+=== Attendance ===
 * Sacha
@@ Line 17: / Line 16: @@
 * Nathan
 * Eli
+* John S.
+* Avner
-===Come To Order - 7:35===
+=== Come To Order - 7:35 ===
 * CC Lawyer (Anne & Sacha)
 * PS1 store discussion
 ** T-Shirt/Swag
@@ Line 44: / Line 48: @@
 * GeekProm (Eli)
 ** Selling some Craft at GP
-** Congress Theatre
+** Congress Theatre. If that doesn't work, talk to coprosperity sphere
 * Flourish (Anne)
-* Fund raising, recruiting, and marketing (Eric H and Jordan)
+** This Friday and Saturday. 7am Friday-Saturday.
+** We have a booth. Bring flyers and membership packets.
+** Bring the Tardis: ZipCar / Rental Van
+* Fund raising, recruiting, and marketing (Jordan & Sacha)
+** Kickstarter (Sacha)
+** Make subscription sales drive
+** Information gathering at events
+** Newsletter (Jordan)
+* Bylaws bug hunt
+** Nathan started on the wiki
+** Open to membership to look at wiki - suggested changes
+* Wiki accounts (Ryan)
+** Tie in to membership management and CRM
+** All admins can create accounts
+=== Adjourned - 8:06 ===
+[[Category:Board Meetings]]