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

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m (Robot: Cosmetic changes)
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===Agenda===
+
=== Agenda ===
  
====Old Business====
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==== Old Business ====
  
 
* School Factory fiscal sponsorship
 
* School Factory fiscal sponsorship
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** Joe Born is still interested
 
** Joe Born is still interested
  
====New Business====
+
==== New Business ====
  
 
* Payment Services Providers: PayPal and WikiLeaks
 
* Payment Services Providers: PayPal and WikiLeaks
** Whatever. More payment options is good.
+
** Whatever. More payment options is good.
  
 
* Open door hackathon
 
* Open door hackathon
** It's happening. Nothing really to discuss.
+
** It's happening. Nothing really to discuss.
  
 
* Craftsman sponsorship
 
* Craftsman sponsorship
** We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
+
** We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
  
 
* Preparing for the board vote.
 
* Preparing for the board vote.

Revision as of 14:36, 17 March 2014


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.