Difference between revisions of "2009-07-15 Meeting Notes"
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==Agenda== | ==Agenda== | ||
− | * | + | * Extremely brief recap of recent activities |
** Workshop1, tweetable orbs (Hold discussion until later on the agenda) | ** Workshop1, tweetable orbs (Hold discussion until later on the agenda) | ||
** Meeting with Harford Hackerspace and Nick Farr of HacDC | ** Meeting with Harford Hackerspace and Nick Farr of HacDC | ||
** Hackerspaces.org call | ** Hackerspaces.org call | ||
** Visits to potential spaces: Futon Factory, JBL offerings, Hillen | ** Visits to potential spaces: Futon Factory, JBL offerings, Hillen | ||
+ | ** Adam's interview with Digital Cafe | ||
* Summary of feedback on Workshop1 from feedback forms. | * Summary of feedback on Workshop1 from feedback forms. | ||
+ | * Resolve have another workshop in July. Discuss further online and at future meetings. | ||
* The plan for Incorporation | * The plan for Incorporation | ||
* Status update on some key documents: [[Mission Statement]], [[Bylaws]], [[Membership Agreement]] | * Status update on some key documents: [[Mission Statement]], [[Bylaws]], [[Membership Agreement]] |
Revision as of 04:08, 14 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 of feedback on Workshop1 from feedback forms.
- Resolve have another workshop in July. Discuss further online and at future meetings.
- The plan for Incorporation
- 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