Difference between revisions of "Board Meeting Notes 2009-11-10"

From Pumping Station One
Jump to navigation Jump to search
m (1 revision)
Line 1: Line 1:
 
[[Category:Board_Meetings]]
 
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=11-03-2009 | Current YY-MM-DD=11-10-2009 | Next MM-DD-YYYY=11-17-2009 }}
+
{{Board Meeting Notes | Previous MM-DD-YYYY=11-03-2009 | Current YY-MM-DD=11-10-2009 | Next MM-DD-YYYY=11-17-2009 | YYYY=2009}}
  
 
===Attendance===
 
===Attendance===

Revision as of 17:19, 27 January 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2009 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Attendance

  • Paul
  • Eric
  • Josh
  • Eli
  • Nathan
  • Sacha
  • Jordan
  • Ishmael
  • Nicky
  • Tom
  • David

Come to Order - 7:00

  • Meeting Notes/Wiki Problems
  • Security B-Sides (unconference)
    • Expand to Chicago, PS1 interested?
    • Established in Vegas, have previous credit
    • Talk w/Landlord about occupancy limits
    • Expect no earlier than next year
    • Nicky will investigate further
    • Going on at HackerDojo, Mountain View
  • 35 Members
  • Art show tomorrow
    • Webcam setup
    • Something New Chicago
  • CCCKC reciprocity as it relates to the mailing list
    • Determine terms of agreement
    • Concern about internal affairs
      • Abuse
  • Chicago Public Radio contacted us about open source hardware project
    • Free short range digital tx/rx
    • Would we like to help develop?

Meeting Adjourned - 8:00