Difference between revisions of "Board Meeting Notes 2010-07-20"

From Pumping Station One
Jump to navigation Jump to search
Line 3: Line 3:
  
  
===Agenda===
+
===Come to Order - 7:19===
  
* Spacehunt
+
* Kickstarter Set up (Anne) (Video: Nathan)
** Second tour of space? (Matthew)
+
** Waiting on Amazon
  
  
* Kickstarter Set up (Anne) (Video: Nathan)
+
* 501c3 paperwork (Ishmael)
 +
** Submit
 +
 
 +
 
 +
* $$ (Ishmael)
 +
** Sacha owes $
  
  
 
* VIMBY proposal? (Jordan)
 
* VIMBY proposal? (Jordan)
 +
** Scion wants to give $5,000 to 5 hackerspaces
 +
 +
 +
* I-Fi
 +
** Working with Matthew and Shawn through weekly conference calls
 +
 +
 +
* New space hunt (Matthew)
 +
** Ravenswood space: 2 story space
  
  
 
* Geek Prom (Anne & Nathan)
 
* Geek Prom (Anne & Nathan)
 
** Collaboration with Chicago Nerds
 
** Collaboration with Chicago Nerds
 +
** Pod Maajersky - said no
 +
** Location will be CoProsperity sphere
  
  
* Powerwheels update (Jim)
+
* Identity (Makerspace/Hackerspace/Community Workshop) vote canceled.
 
+
** Discussion?
 +
** Take "hackerspace" off of front page and leave it anonymous.
  
* Identity (Makerspace/Hackerspace/Community Workshop) vote cancelled. Discussion?
+
===Adjourned - 7:36pm===

Revision as of 00:41, 21 July 2010

[[Category:{{{YYYY}}} Board Meetings]]

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


Come to Order - 7:19

  • Kickstarter Set up (Anne) (Video: Nathan)
    • Waiting on Amazon


  • 501c3 paperwork (Ishmael)
    • Submit


  • $$ (Ishmael)
    • Sacha owes $


  • VIMBY proposal? (Jordan)
    • Scion wants to give $5,000 to 5 hackerspaces


  • I-Fi
    • Working with Matthew and Shawn through weekly conference calls


  • New space hunt (Matthew)
    • Ravenswood space: 2 story space


  • Geek Prom (Anne & Nathan)
    • Collaboration with Chicago Nerds
    • Pod Maajersky - said no
    • Location will be CoProsperity sphere


  • Identity (Makerspace/Hackerspace/Community Workshop) vote canceled.
    • Discussion?
    • Take "hackerspace" off of front page and leave it anonymous.

Adjourned - 7:36pm