Difference between revisions of "Board Meeting Notes 2010-12-07"

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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-11-30 | Current YY-MM-DD=12-07-2010 | Next YYYY-MM-DD=2010-12-14 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=11-30-2010 | Current YY-MM-DD=12-07-2010 | Next MM-DD-YYYY=12-14-2010 }}
 
  
  
===Agenda===
+
=== Agenda ===
  
====Old Business====
+
==== Old Business ====
  
 
* School Factory fiscal sponsorship
 
* School Factory fiscal sponsorship
 +
** Sacha needs to call James back.
  
 
* Addressing the budget gap
 
* Addressing the budget gap
 +
** See Craftsman sponsorship
 +
** Joe Born is still interested
  
====New Business====
+
==== New Business ====
  
 
* Payment Services Providers: PayPal and WikiLeaks
 
* Payment Services Providers: PayPal and WikiLeaks
 +
** Whatever. More payment options is good.
  
 
* Open door hackathon
 
* Open door hackathon
 +
** It's happening. Nothing really to discuss.
  
 
* Craftsman sponsorship
 
* Craftsman sponsorship
 +
** We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
 +
 +
* Preparing for the board vote.
 +
** Ish to provide a list of eligible members.
 +
** Vote is January 18th.
 +
** Ask for nominations next week.

Latest revision as of 18:37, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-11-30 2010 Board Meetings Board Meeting Notes 2010-12-14 >>


Agenda

Old Business

  • School Factory fiscal sponsorship
    • Sacha needs to call James back.
  • Addressing the budget gap
    • See Craftsman sponsorship
    • Joe Born is still interested

New Business

  • Payment Services Providers: PayPal and WikiLeaks
    • Whatever. More payment options is good.
  • Open door hackathon
    • It's happening. Nothing really to discuss.
  • Craftsman sponsorship
    • We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
  • Preparing for the board vote.
    • Ish to provide a list of eligible members.
    • Vote is January 18th.
    • Ask for nominations next week.