Difference between revisions of "Board Meeting Notes 2010-02-02"
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{{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 | YYYY=2010}} | {{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 | YYYY=2010}} | ||
| − | ===Attendance=== | + | === Attendance === |
* Sacha | * Sacha | ||
* Sarah | * Sarah | ||
| Line 12: | Line 11: | ||
* Jim | * Jim | ||
| − | ===Come to Order - 7:12 PM=== | + | === Come to Order - 7:12 PM === |
| Line 31: | Line 30: | ||
| − | *Makerfaire Detriooooot July 31st-Aug 1st | + | * Makerfaire Detriooooot July 31st-Aug 1st |
** PPWRS presence | ** PPWRS presence | ||
** Booth | ** Booth | ||
| Line 37: | Line 36: | ||
| − | *Tool Acquisition (Tim) | + | * Tool Acquisition (Tim) |
** What else do we want, and do we have space for it? | ** What else do we want, and do we have space for it? | ||
| − | *CRM | + | * CRM |
** What can we integrate into it, and use it for? | ** What can we integrate into it, and use it for? | ||
| − | *Membership Recruiting | + | * Membership Recruiting |
** More diverse / female membership | ** More diverse / female membership | ||
** How do we make it a more welcoming&comfortable environment? | ** How do we make it a more welcoming&comfortable environment? | ||
| Line 54: | Line 53: | ||
| − | *Discuss licensing for PS1 content (CC 3.0 by-nc-sa) | + | * Discuss licensing for PS1 content (CC 3.0 by-nc-sa) |
** Creative Commons: Attribution, Non-Commercial, Share-Alike | ** Creative Commons: Attribution, Non-Commercial, Share-Alike | ||
** Creator must make note of any content with stricter license | ** Creator must make note of any content with stricter license | ||
| Line 60: | Line 59: | ||
| − | *Bylaws bug-hunt (Sacha) | + | * Bylaws bug-hunt (Sacha) |
** Change bylaws to reflect how we are actually operating | ** Change bylaws to reflect how we are actually operating | ||
| − | *PS:One T-Shirt contest | + | * PS:One T-Shirt contest |
| − | *PS1 Store | + | * PS1 Store |
** Is set up with no content yet. | ** Is set up with no content yet. | ||
** Need to sell our own stuff. | ** Need to sell our own stuff. | ||
| − | *Reciprocity | + | * Reciprocity |
** Formal agreement between hackerspaces | ** Formal agreement between hackerspaces | ||
** Different relationship with closer spaces | ** Different relationship with closer spaces | ||
| − | ===Meeting Adjourned - 8:00=== | + | === Meeting Adjourned - 8:00 === |
| + | |||
| + | [[Category:Board Meetings]] | ||
Revision as of 14:22, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2010 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Sacha
- Sarah
- Jeff
- Jordan
- Ryan
- Anne
- Tim
- Jim
Come to Order - 7:12 PM
- Discuss To-Do lists for 2010
- Moving to permanent loc.
- 501c3
- Monthly Meetings (done!)
- PS:One Store
- Logo licensing
- Child's play charity
- Data retention policy (next mtg)
- Crap Policy
- Diverse membership recruiting
- Programs for under 18 (hexbug maze)
- Cleaning schedule/program
- Get involved in other peoples' events
- Outreach/Explain to the public who we are
- Makerfaire Detriooooot July 31st-Aug 1st
- PPWRS presence
- Booth
- Hackerspace village? Jordan to talk to Mitch
- Tool Acquisition (Tim)
- What else do we want, and do we have space for it?
- CRM
- What can we integrate into it, and use it for?
- Membership Recruiting
- More diverse / female membership
- How do we make it a more welcoming&comfortable environment?
- Classes and advertising
- Fabric light bright class and advertise at craft stores (ask Eli)
- Ladies night. Has to be by women, for women (Nicole)
- Cleanliness and presentation of the space
- Discuss licensing for PS1 content (CC 3.0 by-nc-sa)
- Creative Commons: Attribution, Non-Commercial, Share-Alike
- Creator must make note of any content with stricter license
- PS:One now owns PPPWS logo and PSO logo copyright with cc-by-nc-sa license
- Bylaws bug-hunt (Sacha)
- Change bylaws to reflect how we are actually operating
- PS:One T-Shirt contest
- PS1 Store
- Is set up with no content yet.
- Need to sell our own stuff.
- Reciprocity
- Formal agreement between hackerspaces
- Different relationship with closer spaces