Difference between revisions of "2009-07-15 Meeting Notes"

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* Resolve to have another workshop in July. Discuss further online and at future meetings.
 
* Resolve to have another workshop in July. Discuss further online and at future meetings.
 
* The plan for Incorporation
 
* The plan for Incorporation
 +
** Establish date time for first meeting of the corporation after filing?
 
* Status update on some key documents: [[Mission Statement]], [[Bylaws]], [[Membership Agreement]]
 
* Status update on some key documents: [[Mission Statement]], [[Bylaws]], [[Membership Agreement]]
 
* Updates from people present?  
 
* Updates from people present?  

Revision as of 17:46, 15 July 2009

Agenda

  • Extremely brief recap of recent activities
    • Workshop1, tweetable orbs (Hold discussion until later on the agenda)
    • Meeting with Harford Hackerspace and Nick Farr of HacDC
    • Hackerspaces.org call
    • Visits to potential spaces: Futon Factory, JBL offerings, Hillen
    • Adam's interview with Digital Cafe
  • Summary Workshop1 feedback forms. Reactions from the group.
  • Resolve to have another workshop in July. Discuss further online and at future meetings.
  • The plan for Incorporation
    • Establish date time for first meeting of the corporation after filing?
  • Status update on some key documents: Mission Statement, Bylaws, Membership Agreement
  • Updates from people present?
  • Vote on Load of Fun space
    • Layout the facts, costs, and lease terms
    • Discuss the Pros
    • Discuss the Cons
    • List alternatives
    • Count how many people are willing to pay monthly dues for a space located in the Load of Fun building
    • Given the number of willing people, determine the cost of dues
    • Given the cost of dues, vote on whether or not to sign a lease
  • Wrap up