Board Meeting Notes 2009-11-10

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Board Meeting Minutes
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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