Difference between revisions of "2009-07-15 Meeting Notes"

Revision as of 18:55, 15 July 2009

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
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

@@ Line 13: / Line 13: @@
 * Status update on some key documents: [[Mission Statement]], [[Bylaws]], [[Membership Agreement]]
 * Updates from people present?
-* Vote on Load of Fun space
+* Come to consensus on Load of Fun space
 ** Layout the facts, costs, and lease terms
 ** Discuss the Pros