Meeting Notes 2009-02-24
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| << Meeting Notes 2009-02-17 | 2009 Meetings | Meeting Notes 2009-03-03 >> |
Attendance
- Sacha
- Paul
- Nathan
- Zane
- Josh
- Eli
- Jim
- Jasna
- Eric H
- Ishmael
- Jaku
- Eric M
- George
- Angel
- Mike M.
- Chris
- Donna
- Andrew
- nicolle
- Ryan
- + Many more. Please add your names if you like, I couldn't get everyone!
Virtual Attendance via IRC/webcam
- Tom (korpios)
- Alex (slifox)
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
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
- 4 things you cannot do
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.