2009-07-15 Meeting Notes: Difference between revisions

Revision as of 04:08, 14 July 2009

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

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 ==Agenda==
-* Brief recap of recent activities
+* 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]]