2009-07-24 Meeting Notes - Revision history

Mattyfo: /* Minutes */

2009-07-26T18:37:38Z

Minutes

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	==Minutes==		==Minutes==
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			I got tired of trying to format things in wiki, you can view the minutes online. Mark corrections on the wiki and I will edit the document.

			--[[User:Mattyfo\|Mattyfo]] 18:37, 26 July 2009 (UTC)

			[http://docs.google.com/View?id=dcq9g45n_71gkpxvcfg 7/24/2009 Meeting minutes]

2009-07-26T17:50:19Z

In Attendance

2009-07-26T17:50:06Z

In Attendance

2009-07-26T17:44:51Z

In Attendance

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 ==In Attendance==
-...
+*Jon Lesser
 ==Decisions Made==
 ...

2009-07-25T02:21:08Z

Agenda

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	# '''Resolve to seek 501(c)(3) status'''		# '''Resolve to seek 501(c)(3) status'''
	#* While we do not need to apply right away (there is a $750 filing fee), we should resolve to seek 501(c)(3) status in the future and operate the Corporation in a manor compatible with 501(c)(3) rules and regulations.		#* While we do not need to apply right away (there is a $750 filing fee), we should resolve to seek 501(c)(3) status in the future and operate the Corporation in a manor compatible with 501(c)(3) rules and regulations.
			#** ''This is not a group task, only interested parties need to be involved. [[User:Abachman\|Abachman]] 02:21, 25 July 2009 (UTC)''
	# '''Review Load of Fun lease'''		# '''Review Load of Fun lease'''
	#* Kelly will discuss the Load of Fun lease. Two members of the Node will need to sign the lease on behalf of the Corporation. The President and Treasurer would make sense.		#* Kelly will discuss the Load of Fun lease. Two members of the Node will need to sign the lease on behalf of the Corporation. The President and Treasurer would make sense.

2009-07-24T22:13:16Z

← Older revision		Revision as of 22:13, 24 July 2009
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			Our official organizational meeting where we'll approve the [[Bylaws]], elect officers, and ponder the future will be on Friday at 7pm in the [http://www.etcbaltimore.com/ ETC conference room]. The address is 2400 Boston Street, but the entrance is a bit hard to find. See [http://bit.ly/EE2vD this map] for a precisely placed green arrow. Everyone is welcome!

	== Location ==		== Location ==
	[http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=2400+Boston+St.+baltimore&sll=37.0625,-95.677068&sspn=55.455479,96.679688&ie=UTF8&z=17&iwloc=A ETC Building] at 7:00PM		[http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=2400+Boston+St.+baltimore&sll=37.0625,-95.677068&sspn=55.455479,96.679688&ie=UTF8&z=17&iwloc=A ETC Building] at 7:00PM

2009-07-24T13:09:45Z

← Older revision		Revision as of 13:09, 24 July 2009
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			== Location ==
			[http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=2400+Boston+St.+baltimore&sll=37.0625,-95.677068&sspn=55.455479,96.679688&ie=UTF8&z=17&iwloc=A ETC Building] at 7:00PM
	== Agenda ==		== Agenda ==
	# '''Appoint a Secretary for the meeting'''		# '''Appoint a Secretary for the meeting'''

2009-07-23T16:21:21Z

Agenda

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	#* Either establish a regular meeting or decide when next meeting will be.		#* Either establish a regular meeting or decide when next meeting will be.
	# '''Adopt a logo'''		# '''Adopt a logo'''
	#* If we can quickly build consensus around a [[Logo idea\|logo]], we'll go with it. Otherwise, we'll push the discussion back the mailing list and wiki.		#* If we can quickly build consensus around a [[Logo idea\|logo]], we'll go with it. Otherwise, we'll push the discussion back to the mailing list and wiki.
	# '''Close of official business'''		# '''Close of official business'''

2009-07-23T16:00:25Z

Decisions Make

2009-07-23T13:32:31Z

Agenda

← Older revision		Revision as of 13:32, 23 July 2009
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	# '''Sign failsafe agreement'''		# '''Sign failsafe agreement'''
	#* Several members have agreed to sign an agreement to share a limited amount of financial liability in the event that we have to break lease and pay a penalty. Anyone can sign on to [[Failsafe Agreement\|the agreement]], but it's not required or expected.		#* Several members have agreed to sign an agreement to share a limited amount of financial liability in the event that we have to break lease and pay a penalty. Anyone can sign on to [[Failsafe Agreement\|the agreement]], but it's not required or expected.
			# '''Regular meetings'''
			#* Either establish a regular meeting or decide when next meeting will be.
	# '''Adopt a logo'''		# '''Adopt a logo'''
	#* If we can quickly build consensus around a [[Logo idea\|logo]], we'll go with it. Otherwise, we'll push the discussion back the mailing list and wiki.		#* If we can quickly build consensus around a [[Logo idea\|logo]], we'll go with it. Otherwise, we'll push the discussion back the mailing list and wiki.