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Line 21: − − ** "Proposal for the establishment of a NOC Group responsible and accountable for the operation of the PS:One network and services" (Matt) − *** The NOC Group has drafted a charter document outlining the roles, responsibilities and goals of the NOC Group as it relates to providing network services to the PS:One community. The high-level document does not delve into technical and implementation details, but rather attempts to establish a pseudo-contract between the NOC Group and the community. Line 29:
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*** Pumping Station: One NFP will move forward with its application process for IRS 501c3 tax exempt status. Pumping Station: One's application will also include a submission of $850.00 which will be provided by the general fund. The bylaws will also be changed such that the board of directors and full membership members are required to adhere to the conflict of interest policy (see attachment) which will also be included in the application for 501c3 tax exempt status for Pumping Station: One.
*** Pumping Station: One NFP will move forward with its application process for IRS 501c3 tax exempt status. Pumping Station: One's application will also include a submission of $850.00 which will be provided by the general fund. The bylaws will also be changed such that the board of directors and full membership members are required to adhere to the conflict of interest policy (see attachment) which will also be included in the application for 501c3 tax exempt status for Pumping Station: One.
===Announcements===
===Announcements===
* We need a new Geek Prom head organizer
* We need a new Geek Prom head organizer
* Event announcements: 300 Seconds of Fame, Pilsen neighborhood tour this Friday (Anne)
* Event announcements: 300 Seconds of Fame, Pilsen neighborhood tour this Friday (Anne)
* Proposal for the establishment of a NOC Group responsible and accountable for the operation of the PS:One network and services (Matt)