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2009-07-15 Meeting Notes
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==Agenda== * Extremely brief recap of recent activities ** Workshop1, tweetable orbs (Hold discussion until later on the agenda) *** We got written up [http://weblogs.baltimoresun.com/news/technology/2009/07/baltimore_hackerspace_formed_f.html on the Baltimore Sun Tech Blog]. (thanks Gus!) ** 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? * Come to consensus 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
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