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)
- We got written up 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
- Workshop1, tweetable orbs (Hold discussion until later on the agenda)
- 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
