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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=02-21-2012 | + | | Previous YYYY-MM-DD=2012-02-21 |
| | Current YY-MM-DD=02-28-2012 | | | Current YY-MM-DD=02-28-2012 |
− | | Next MM-DD-YYYY=03-06-2012 | + | | Next YYYY-MM-DD=2012-03-06 |
| | YYYY=2012}} | | | YYYY=2012}} |
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| Meeting started at 07:05 pm | | Meeting started at 07:05 pm |
− | ===Attendance=== | + | === Attendance === |
| | | |
− | ===Agenda===
| + | Tim Saylor |
| + | Patrick Callahan |
| + | Shawn Blaszak |
| + | Ishmael Rufus |
| + | Eric Stein |
| + | Zlatan Klebic |
| + | Dan Meyers |
| + | Steve Finkelman |
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− | ====Old Business==== | + | === Agenda === |
| + | |
| + | ==== Old Business ==== |
| * The First Annual Innov8 Denver Fest (Chris Luiz) | | * The First Annual Innov8 Denver Fest (Chris Luiz) |
− | ** This is very light on details. Chris said they'll be figuring out what it'll be in the next few weeks, we should drop it until we hear more. | + | ** This is very light on details. Chris said they'll be figuring out what it'll be in the next few weeks, we should drop it until we hear more. |
| * 2dkits class | | * 2dkits class |
| ** Suggested a date, ball's in their court. | | ** Suggested a date, ball's in their court. |
| * Flourish Workshop (flourish is March 30-31) | | * Flourish Workshop (flourish is March 30-31) |
− | **Payment arrival? Need to order kits soon. | + | ** Payment arrival? Need to order kits soon. |
| * Update on the space hunt | | * Update on the space hunt |
| ** Status of Lawyer hunt | | ** Status of Lawyer hunt |
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| * Non-member tool use policy: does this need a member vote? | | * Non-member tool use policy: does this need a member vote? |
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− | ====New Business==== | + | ==== New Business ==== |
− | * Pumping Station: Two? Matt Campbell contacted info@ regarding starting a south side hackerspace and discussion was had about starting it as a subsidiary. | + | * Pumping Station: Two? Matt Campbell contacted info@ regarding starting a south side hackerspace and discussion was had about starting it as a subsidiary. |
| * Who set up http://pumpingstationone.wordpress.com/ and can we take it down now? I think we can, and that it was Nathan. -Eric | | * Who set up http://pumpingstationone.wordpress.com/ and can we take it down now? I think we can, and that it was Nathan. -Eric |
| * Who has the Twitter @pumpingstation1 account? | | * Who has the Twitter @pumpingstation1 account? |
− | * Financial/membership report full starving members in total | + | * Financial/membership report full starving members in total |
− | * The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it. | + | * The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it. |
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− | ===Minutes=== | + | === Minutes === |
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| * The First Annual Innov8 Denver Fest (Chris Luiz) | | * The First Annual Innov8 Denver Fest (Chris Luiz) |
− | ** This is very light on details. Chris said they'll be figuring out what it'll be in the next few weeks, we should drop it until we hear more. | + | ** This is very light on details. Chris said they'll be figuring out what it'll be in the next few weeks, we should drop it until we hear more. |
| * 2dkits class | | * 2dkits class |
| ** Suggested a date, ball's in their court. | | ** Suggested a date, ball's in their court. |
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| * PS:One Twitter Account | | * PS:One Twitter Account |
| ** we think Nathan and Anne have access to it | | ** we think Nathan and Anne have access to it |
− | * Rhys has control over [email protected], use it for all new PS:One related accounts | + | * Rhys and Eric have control over [email protected], use it for all new PS:One related accounts |
| * Minimum months of savings | | * Minimum months of savings |
| ** Two alternative budgets were started with | | ** Two alternative budgets were started with |
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− | Meeting adjourned at 08:07 pm | + | Meeting adjourned at 08:07 pm |