2010-05-11 Meeting Notes - Revision history

Abachman at 15:54, 20 September 2010

2010-09-20T15:54:44Z

← Older revision		Revision as of 15:54, 20 September 2010
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	todd		todd
	joe		joe

			[[Category:MeetingNotes]]

71.166.109.100: /* Attending */

2010-05-15T13:21:48Z

Attending

← Older revision		Revision as of 13:21, 15 May 2010
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	sepideh		sepideh
	todd		todd
			joe

Abachman: /* Special Agenda Items */

2010-05-12T00:42:24Z

Special Agenda Items

← Older revision		Revision as of 00:42, 12 May 2010
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	* Parts store order: Approve an amount, then order? OR list, then approve? Who is a parts expert? What do we already have? We're less concerned with little parts, 'cause those are cheap. Much consideration should be devoted to the big ticket items. People seem to like the idea of "everything under $0.25, don't worry about it". Everything else needs to be paid for. A Google doc shall be forthcoming. KELLY WILL DO THIS. (ACTION ITEM)		* Parts store order: Approve an amount, then order? OR list, then approve? Who is a parts expert? What do we already have? We're less concerned with little parts, 'cause those are cheap. Much consideration should be devoted to the big ticket items. People seem to like the idea of "everything under $0.25, don't worry about it". Everything else needs to be paid for. A Google doc shall be forthcoming. KELLY WILL DO THIS. (ACTION ITEM)
	* Taxes (jon?) - challenging. We have to figure out what we actually have and list it on a piece of paper. Then we write numbers next to the things on the list, then we give the list to the government, and then they give us other numbers. Jon is still working on taxes, it's pretty much his bag, 'cause he's the treasurer. Nick Farr suggests we file a 990, even though we're not a 501c3. This would be a good faith measure. Bang it out, yo. If we are intending to get 501c3, we should		* Taxes (jon?) - challenging. We have to figure out what we actually have and list it on a piece of paper. Then we write numbers next to the things on the list, then we give the list to the government, and then they give us other numbers. Jon is still working on taxes, it's pretty much his bag, 'cause he's the treasurer. Nick Farr suggests we file a 990, even though we're not a 501c3. This would be a good faith measure. Bang it out, yo. If we are intending to get 501c3, we should do it before 27 months after date of incorporation. The chances of us existing after that amount of time is slim, so out of sight, out of mind, amirite?
	do it before 27 months after date of incorporation. The chances of us existing after that amount of time is slim, so out of sight, out of mind, amirite?
	* Ipad meetup. Bring your ipad and your huge bags of money.		* Ipad meetup. Bring your ipad and your huge bags of money.
	* Vote to approve Colin Freas as a member		* Vote to approve Colin Freas as a member

Abachman: /* Special Agenda Items */

2010-05-12T00:35:49Z

Special Agenda Items

← Older revision		Revision as of 00:35, 12 May 2010
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	== Special Agenda Items ==		== Special Agenda Items ==

	* Megapolis (jon?) : Friday night through Sunday night, this week.		* Megapolis (jon?) : Friday night through Sunday night, this week. Workshops in the node sat & sun. The space will be open all the time, members can come and hang out, but paid guests will have equipment priority. There will be an open house.
	Workshops in the node sat & sun. The space will be open all the time,
	~~memebers~~ can come and hang out, but paid guests will have equipment
	priority. There will be an open house.

	Workshops: 1030AM - 200PM on Sat, we're leading two.		Workshops: 1030AM - 200PM on Sat, we're leading two.

	OPEN HOUSE: gala in the LoF gallery, 4:30 - 5:30 PM. This will be the		OPEN HOUSE: gala in the LoF gallery, 4:30 - 5:30 PM. This will be the time to come and show your crazy Node face, 'cause the workshop will be open and we can stand around and be awesome. No charge.
	time to come and show your crazy Node face, 'cause the workshop will
	be open and we can stand around and be awesome. No charge.

	* Parts store order: Approve an amount, then order? OR list, then		* Parts store order: Approve an amount, then order? OR list, then approve? Who is a parts expert? What do we already have? We're less concerned with little parts, 'cause those are cheap. Much consideration should be devoted to the big ticket items. People seem to like the idea of "everything under $0.25, don't worry about it". Everything else needs to be paid for. A Google doc shall be forthcoming. KELLY WILL DO THIS. (ACTION ITEM)
	approve? Who is a parts expert? What do we already have? We're less		* Taxes (jon?) - challenging. We have to figure out what we actually have and list it on a piece of paper. Then we write numbers next to the things on the list, then we give the list to the government, and then they give us other numbers. Jon is still working on taxes, it's pretty much his bag, 'cause he's the treasurer. Nick Farr suggests we file a 990, even though we're not a 501c3. This would be a good faith measure. Bang it out, yo. If we are intending to get 501c3, we should
	concerned with little parts, 'cause those are cheap. Much		do it before 27 months after date of incorporation. The chances of us existing after that amount of time is slim, so out of sight, out of mind, amirite?
	consideration should be devoted to the big ticket items. People seem
	to like the idea of "everything under $0.25, don't worry about it".
	Everything else needs to be paid for. A Google doc shall be
	forthcoming. KELLY WILL DO THIS. (ACTION ITEM)
	* Taxes (jon?) - challenging. We have to figure out what we actually
	have and list it on a piece of paper. Then we write numbers next to
	the things on the list, then we give the list to the government, and
	then they give us other numbers. Jon is still working on taxes, it's
	pretty much his bag, 'cause he's the treasurer. Nick Farr suggests we
	file a 990, even though we're not a 501c3. This would be a good faith
	measure. Bang it out, yo. If we are intending to get 501c3, we should
	do it before 27 months after date of incorporation. The chances of us
	existing after that amount of time is slim, so out of sight, out of
	mind, amirite?
	* Ipad meetup. Bring your ipad and your huge bags of money.		* Ipad meetup. Bring your ipad and your huge bags of money.
	* Vote to approve Colin Freas as a member		* Vote to approve Colin Freas as a member
	** Paintball performance was solidly adequate.		** Paintball performance was solidly adequate.
	* Approve money to buy more keys. Like $60 or so. Four keys worth.		* Approve money t o buy more keys. Like $60 or so. Four keys worth. APPROVED.
	APPROVED.		* BETASCAPE - drag racing will be happening, we're pretty sure. Planning meetings? Sign up on lists? I dunno, whatever.
	* BETASCAPE - drag racing will be happening, we're pretty sure.
	Planning meetings? Sign up on lists? I dunno, whatever.
	* OPEN HACKS - we could use a few more open hack volunteers.		* OPEN HACKS - we could use a few more open hack volunteers.

Abachman: /* Standard Agenda Items */

2010-05-12T00:34:33Z

Standard Agenda Items

← Older revision		Revision as of 00:34, 12 May 2010
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	** Taxes, wha?		** Taxes, wha?
	* Membership		* Membership
	** Vote for Colin - approved. He's a member now, still needs to sign a		** Vote for Colin - approved. He's a member now, still needs to sign a membership agreement. He needs a key, too. Kelly is gonna get 'em (ACTION ITEM).
	membership agreement. He needs a key, too. Kelly is gonna get 'em
	(ACTION ITEM).


	== Attending ==		== Attending ==

Abachman: /* Special Agenda Items */

2010-05-12T00:34:00Z

Special Agenda Items

← Older revision		Revision as of 00:34, 12 May 2010
Line 6:		Line 6:
	priority. There will be an open house.		priority. There will be an open house.

	Workshops: 1030AM - 200PM on Sat, we're leading two.		Workshops: 1030AM - 200PM on Sat, we're leading two.

	OPEN HOUSE: gala in the LoF gallery, 4:30 - 5:30 PM. This will be the		OPEN HOUSE: gala in the LoF gallery, 4:30 - 5:30 PM. This will be the
	time to come and show your crazy Node face, 'cause the workshop will		time to come and show your crazy Node face, 'cause the workshop will
	be open and we can stand around and be awesome. No charge.		be open and we can stand around and be awesome. No charge.

Abachman at 00:33, 12 May 2010

2010-05-12T00:33:31Z

@@ Line 1: / Line 1: @@
 == Special Agenda Items ==
-* Megalopolis
-* Parts store order
+* Megapolis (jon?) : Friday night through Sunday night, this week.
-* Taxes
+Workshops in the node sat & sun. The space will be open all the time,
 * Vote to approve Colin Freas as a member
 == Standard Agenda Items ==
 * Financial
 * Membership
 == Attending ==

38.118.54.178: Created page with '== Special Agenda Items == * Megalopolis * Parts store order * Taxes * Vote to approve Colin Freas as a member == Standard Agenda Items == * Financial * Membership == Decisions…'

2010-05-11T13:42:30Z

Created page with '== Special Agenda Items == * Megalopolis * Parts store order * Taxes * Vote to approve Colin Freas as a member == Standard Agenda Items == * Financial * Membership == Decisions…'

New page

== Special Agenda Items ==
* Megalopolis
* Parts store order
* Taxes
* Vote to approve Colin Freas as a member

== Standard Agenda Items ==
* Financial
* Membership

== Decisions & Action Items ==

== Attending ==