Line 13: |
Line 13: |
| * Jaku | | * Jaku |
| * Eric M | | * Eric M |
| + | * George |
| + | * Angel |
| + | * Mike M. |
| + | * Chris |
| + | * Donna |
| + | * Andrew |
| * + Many more. Please add your names if you like, I couldn't get everyone! | | * + Many more. Please add your names if you like, I couldn't get everyone! |
| | | |
− | === Come to Order - === | + | === Come to Order - 8:10=== |
| | | |
| + | ==== Membership Count - Ishmael==== |
| + | * 31 Official |
| + | ** Working on fixing membership payment link |
| + | ** Proposal of 1yr membership discount for $500 to be voted on next week. |
| + | ** Proposal for PS1 to eat the cost of Credit Card fees as opposed to charging additionally. |
| + | ** Ishmael will put wiki page of proposals together. |
| | | |
| + | ==== Elston location ==== |
| + | * Ryan briefs us on specs of the space. |
| + | * Owner is interested in forming a tech corridor in the area. |
| + | * Utilities included in price of rent (~1500) |
| + | * Communal space also available for no additional. |
| + | * We will be viewing the space again tomorrow at 5:00/6:00 for anyone who didn't see it |
| | | |
− | === Meeting Adjourned - === | + | ==== Amendments ==== |
| + | *Sacha on proposes amendment "Be Excellent to Each Other" |
| + | ** 4 things you cannot do |
| + | *** Jeopardize your ownSaftey |
| + | *** Jeopardize Safety of others |
| + | *** Damaging equipment/theft |
| + | *** Using PS:1 to perform illegal acts |
| + | *** Will vote on next week |
| + | |
| + | ==== Show & Tell ==== |
| + | * We made our first shirt |
| + | * Anybody wanting one, get a shirt and see Nathan. |
| + | ** Eric not keen on using organization funds to give members shirts. |
| + | ** OR Use shirts for fundraising drive: $15/shirt |
| + | |
| + | ==== Discussion of political agendas and licensing practices ==== |
| + | * Brought up by Dan & Zane |
| + | ** As a non-profit which we plan to apply for, we can not officially hold political positions |
| + | ** Political/Software/Licensing Support will remain at the member level. Space will not take specific positions. |
| + | *** Don't want to discourage any user from using any form of legal software. |
| + | |
| + | === Meeting Adjourned - 8:50=== |