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From Pumping Station One
Meeting Notes 2009-01-20 (view source)
Revision as of 03:26, 21 January 2009
, 03:26, 21 January 2009New page: ====Attendance==== * Jasena * Eli * Jim * Eric M. * Ismael * Ryan * Nicky * Nathan * Eric H. * Mike * Ben * Kevin * Sacha * Paul * Zane * JR * Teddy ====8:20 â Come to order==== * Spac...
====Attendance====
* Jasena
* Eli
* Jim
* Eric M.
* Ismael
* Ryan
* Nicky
* Nathan
* Eric H.
* Mike
* Ben
* Kevin
* Sacha
* Paul
* Zane
* JR
* Teddy
====8:20 â Come to order====
* Spaces we looked at in the last week
** Logan Square Location
*** Issues with occupancy and fire code compliance
*** Price is competitive
*** Owner may make some modifications to suit our needs
** Bridgeport Location â Bubbly Dynamics
*** Public transportation within 3 block 22.5 hrs/day (Halsted bus), Ashland â 5 blocks: 24 hours
*** Building supporting sustainable manufacturing
*** Open unit 980 sq ft.
*** Many tenants line up with our shared interests
**** Powdercoaters
**** Metalworkers
**** Fabricators
**** Screen Printers
**** Communal spaces
**** Would be first technology oriented organization
*** 1 Member not able to commute to Bridgeport regularly
**** Possibility of 2nd space on northern side?
***** Needs to be considered based on membership and voting
* How the cash flows
** All monies need to be invested in the space including surplus of benefits
** Reserve to be kept in event of emergency
** Spaces not yet called listed in wiki
* Bylaws
** Draft finished â based on HACDC
** Draft passed around
** Shoot to vote in next week
** Role as a legal document vs. point of operations: both
* Opening Membership
** Founding membership opens today thru next week
** 50 gets membership just like normal
** If you pay through online: $1.50 fee
*** Fee waived with adwords setup, vetoed for now, will be considered.
* 501c(3)
** Approval takes about 1 year
** Need to have financial records, stable space, other basic infrastructure
* Question about interest in game design
** Some interest mentioned
* Other transactions through google checkout (Donations, Friends of PS:One, etc.)
** Ismael will set up/look into
** Clarification of Friends of PS:One
*** Welcome to the space when open, will not have individual key
*Paul brings prospect of GIT tutorial to the floor
====Meeting Adjourned - 9:00====
* Jasena
* Eli
* Jim
* Eric M.
* Ismael
* Ryan
* Nicky
* Nathan
* Eric H.
* Mike
* Ben
* Kevin
* Sacha
* Paul
* Zane
* JR
* Teddy
====8:20 â Come to order====
* Spaces we looked at in the last week
** Logan Square Location
*** Issues with occupancy and fire code compliance
*** Price is competitive
*** Owner may make some modifications to suit our needs
** Bridgeport Location â Bubbly Dynamics
*** Public transportation within 3 block 22.5 hrs/day (Halsted bus), Ashland â 5 blocks: 24 hours
*** Building supporting sustainable manufacturing
*** Open unit 980 sq ft.
*** Many tenants line up with our shared interests
**** Powdercoaters
**** Metalworkers
**** Fabricators
**** Screen Printers
**** Communal spaces
**** Would be first technology oriented organization
*** 1 Member not able to commute to Bridgeport regularly
**** Possibility of 2nd space on northern side?
***** Needs to be considered based on membership and voting
* How the cash flows
** All monies need to be invested in the space including surplus of benefits
** Reserve to be kept in event of emergency
** Spaces not yet called listed in wiki
* Bylaws
** Draft finished â based on HACDC
** Draft passed around
** Shoot to vote in next week
** Role as a legal document vs. point of operations: both
* Opening Membership
** Founding membership opens today thru next week
** 50 gets membership just like normal
** If you pay through online: $1.50 fee
*** Fee waived with adwords setup, vetoed for now, will be considered.
* 501c(3)
** Approval takes about 1 year
** Need to have financial records, stable space, other basic infrastructure
* Question about interest in game design
** Some interest mentioned
* Other transactions through google checkout (Donations, Friends of PS:One, etc.)
** Ismael will set up/look into
** Clarification of Friends of PS:One
*** Welcome to the space when open, will not have individual key
*Paul brings prospect of GIT tutorial to the floor
====Meeting Adjourned - 9:00====
