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

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Line 8: Line 8:
  
 
* 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.

Revision as of 02:03, 8 December 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}}}]] >>


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.