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Meeting Notes 2009-02-24 (view source)
Revision as of 05:58, 25 February 2009
, 05:58, 25 February 2009no edit summary
[[Category:Meetings]]
=== Attendance ===
* Sacha
* Paul
* Nathan
* Zane
* Josh
* Eli
* Jim
* Jasna
* Eric H
* Ishmael
* Jaku
* Eric M
* George
* Angel
* Mike M.
* Chris
* Donna
* Andrew
* + Many more. Please add your names if you like, I couldn't get everyone!
==== Virtual Attendance via IRC/webcam ====
* Tom (korpios)
=== 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
==== 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===
=== Attendance ===
* Sacha
* Paul
* Nathan
* Zane
* Josh
* Eli
* Jim
* Jasna
* Eric H
* Ishmael
* Jaku
* Eric M
* George
* Angel
* Mike M.
* Chris
* Donna
* Andrew
* + Many more. Please add your names if you like, I couldn't get everyone!
==== Virtual Attendance via IRC/webcam ====
* Tom (korpios)
=== 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
==== 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===