https://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&feed=atom&action=history2009-07-02 Meeting Notes - Revision history2024-03-29T01:30:09ZRevision history for this page on the wikiMediaWiki 1.34.1https://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=313&oldid=prevJonlesser: /* Next Meeting */2009-07-03T19:54:28Z<p><span dir="auto"><span class="autocomment">Next Meeting</span></span></p>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. <del class="diffchange diffchange-inline">What </del>the mailing list for developments, or create some developments and propose a time.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. <ins class="diffchange diffchange-inline">Watch </ins>the mailing list for developments, or create some developments and propose a time.</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=310&oldid=prevJonlesser: /* Action Items */ checking off some things2009-07-03T18:49:47Z<p><span dir="auto"><span class="autocomment">Action Items: </span> checking off some things</span></p>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Action Items===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Action Items===</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark need to email Jon Lesser with their full names and current addresses. </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark need to email Jon Lesser with their full names and current addresses. <ins class="diffchange diffchange-inline">(Done)</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Jon to get articles of incorporation necessary for filing with the state of Maryland to Matt, who will file them in person on or around Wednesday, July 8. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Jon to get articles of incorporation necessary for filing with the state of Maryland to Matt, who will file them in person on or around Wednesday, July 8. </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Send out mission statement for feedback (<del class="diffchange diffchange-inline">Any takers?</del>)</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Send out mission statement for feedback (<ins class="diffchange diffchange-inline">Done -JL</ins>)</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Develop standardized questions for evaluating properties (<del class="diffchange diffchange-inline">Any takers?</del>)</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Develop standardized questions for evaluating properties (<ins class="diffchange diffchange-inline">see [[Finding_a_space#Questions_for_a_Potential_Landlord|Landlord questions]]</ins>)</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Fan out across the city to evaluate properties as intensely as we can between now and July 12. (Everyone)</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Fan out across the city to evaluate properties as intensely as we can between now and July 12. (Everyone)</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=260&oldid=prevJonlesser: /* Action Items */2009-07-03T02:48:37Z<p><span dir="auto"><span class="autocomment">Action Items</span></span></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 02:48, 3 July 2009</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Action Items===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Action Items===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark need to email Jon Lesser with their full names and current addresses. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark need to email Jon Lesser with their full names and current addresses. </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Jon to get articles of incorporation necessary <del class="diffchange diffchange-inline">or </del>filing with the state of Maryland to Matt, who will file them in person on or around Wednesday, July 8. </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Jon to get articles of incorporation necessary <ins class="diffchange diffchange-inline">for </ins>filing with the state of Maryland to Matt, who will file them in person on or around Wednesday, July 8. </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Send out mission statement for feedback</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Send out mission statement for feedback <ins class="diffchange diffchange-inline">(Any takers?)</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Develop standardized questions for evaluating properties</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Develop standardized questions for evaluating properties <ins class="diffchange diffchange-inline">(Any takers?)</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Fan out across the city to evaluate properties as intensely as we can between now and July 12.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Fan out across the city to evaluate properties as intensely as we can between now and July 12. <ins class="diffchange diffchange-inline">(Everyone)</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=259&oldid=prevJonlesser: /* Action Items */2009-07-03T02:26:07Z<p><span dir="auto"><span class="autocomment">Action Items</span></span></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 02:26, 3 July 2009</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Send out mission statement for feedback</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Send out mission statement for feedback</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Develop standardized questions for evaluating properties</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Develop standardized questions for evaluating properties</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Fan out across the city to evaluate properties <del class="diffchange diffchange-inline">by at </del>intensely as we can between now and July 12. </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Fan out across the city to evaluate properties <ins class="diffchange diffchange-inline">as </ins>intensely as we can between now and July 12.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Next Meeting===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=258&oldid=prevJonlesser: /* Minutes */ adding notes on mica2009-07-03T02:23:16Z<p><span dir="auto"><span class="autocomment">Minutes: </span> adding notes on mica</span></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 02:23, 3 July 2009</td>
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<td colspan="2" class="diff-lineno">Line 17:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>** The possibility of a short term lease (6 months) or other escape clause in whatever space we decide on</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>** The possibility of a short term lease (6 months) or other escape clause in whatever space we decide on</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>** Discussed some deadlines for wrapping discussion on mission statement and space</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>** Discussed some deadlines for wrapping discussion on mission statement and space</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">* We examined the MICA space where the first workshop is to be held. We all agreed it was well suited. Guests need to enter through the gate, not more obvious front door, and show an photo ID to the security guard. On the day of the event, we'll need some signage and/or a person out front to direct people.</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Decisions===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Decisions===</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=255&oldid=prevJonlesser: /* Decisions */2009-07-03T02:20:37Z<p><span dir="auto"><span class="autocomment">Decisions</span></span></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 02:20, 3 July 2009</td>
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<td colspan="2" class="diff-lineno">Line 19:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Decisions===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Decisions===</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark will be the initial incorporaters and serve as the interim Board of Directors. This is an entirely symbolic move. The membership will elect officers/board of directors from scratch at our official organizational meeting, which should happen no later than 4 weeks from today. <del class="diffchange diffchange-inline">I </del>you would like to be added to the list of incorporated for some reason, email Jon Lesser.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark will be the initial incorporaters and serve as the interim Board of Directors. This is an entirely symbolic move. The membership will elect officers/board of directors from scratch at our official organizational meeting, which should happen no later than 4 weeks from today. <ins class="diffchange diffchange-inline">If </ins>you would like to be added to the list of incorporated for some reason, email Jon Lesser <ins class="diffchange diffchange-inline">with your full name and address</ins>.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* We will post the current missions statement to mailing list along with some context in order to solicit feedback. We will have the mission statement finalized for the purposes of our [[Articles of Incorporation]] by Tuesday, July 7th. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* We will post the current missions statement to mailing list along with some context in order to solicit feedback. We will have the mission statement finalized for the purposes of our [[Articles of Incorporation]] by Tuesday, July 7th. </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* We will develop on the [[Finding a space]] wiki page, a list of questions to ask at each property we see. The answers to those questions will be posted on back to the wiki.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* We will develop on the [[Finding a space]] wiki page, a list of questions to ask at each property we see. The answers to those questions will be posted on back to the wiki.</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=250&oldid=prevJonlesser: /* Decisions */ fixing link2009-07-03T01:17:22Z<p><span dir="auto"><span class="autocomment">Decisions: </span> fixing link</span></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 01:17, 3 July 2009</td>
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<td colspan="2" class="diff-lineno">Line 21:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark will be the initial incorporaters and serve as the interim Board of Directors. This is an entirely symbolic move. The membership will elect officers/board of directors from scratch at our official organizational meeting, which should happen no later than 4 weeks from today. I you would like to be added to the list of incorporated for some reason, email Jon Lesser.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Kelly, Steve, Patrick, and Mark will be the initial incorporaters and serve as the interim Board of Directors. This is an entirely symbolic move. The membership will elect officers/board of directors from scratch at our official organizational meeting, which should happen no later than 4 weeks from today. I you would like to be added to the list of incorporated for some reason, email Jon Lesser.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* We will post the current missions statement to mailing list along with some context in order to solicit feedback. We will have the mission statement finalized for the purposes of our [[Articles of Incorporation]] by Tuesday, July 7th. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* We will post the current missions statement to mailing list along with some context in order to solicit feedback. We will have the mission statement finalized for the purposes of our [[Articles of Incorporation]] by Tuesday, July 7th. </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* We will develop on the [[Finding a <del class="diffchange diffchange-inline">Space</del>]] wiki page, a list of questions to ask at each property we see. The answers to those questions will be posted on back to the wiki.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* We will develop on the [[Finding a <ins class="diffchange diffchange-inline">space</ins>]] wiki page, a list of questions to ask at each property we see. The answers to those questions will be posted on back to the wiki.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Between now and July 12th, we will make an all out effort to evaluate properties. Any location which can be seen and photographed by at least one of us will be considered. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Between now and July 12th, we will make an all out effort to evaluate properties. Any location which can be seen and photographed by at least one of us will be considered. </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* We will come to a final decision on the Load of Fun space by Monday, July 13th. If we are not taking this space, hopefully it will only be because we found an even better place and have firm plans to move on said place. </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* We will come to a final decision on the Load of Fun space by Monday, July 13th. If we are not taking this space, hopefully it will only be because we found an even better place and have firm plans to move on said place.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Action Items===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Action Items===</div></td></tr>
</table>Jonlesserhttps://wiki.baltimorenode.org/index.php?title=2009-07-02_Meeting_Notes&diff=249&oldid=prevJonlesser: Adding meeting minutes,2009-07-03T01:16:49Z<p>Adding meeting minutes,</p>
<p><b>New page</b></p><div>===In Attendance===<br />
* Kelly<br />
* Patrick<br />
* Matt<br />
* Steve<br />
* Adam<br />
* Mark<br />
* Sylvia<br />
* Jon <br />
<br />
===Minutes===<br />
* We started with a tour of a space on the ground floor of the Load of Fun building which lasted nearly an hour, then we migrated across the street to Joe^2 for beer and a discussion. In phase three, we toured the Mica building next door and saw the space where the workshop will be held. The whole encounter lasted about 3 and a half hours. <br />
* The tour of the Load of Fun space was all around positive. See Adam's [[LoadOfFun|notes]] and [http://groups.google.com/group/baltimore-hackerspace-planning/browse_thread/thread/8f74e949e0f8e7e email thread] for details.<br />
* In the discussion that followed at Joe^2 we discussed: <br />
** The incorporation process <br />
** The merits and demerits of the Load of Fun space<br />
** The possibility of a short term lease (6 months) or other escape clause in whatever space we decide on<br />
** Discussed some deadlines for wrapping discussion on mission statement and space<br />
<br />
===Decisions===<br />
* Kelly, Steve, Patrick, and Mark will be the initial incorporaters and serve as the interim Board of Directors. This is an entirely symbolic move. The membership will elect officers/board of directors from scratch at our official organizational meeting, which should happen no later than 4 weeks from today. I you would like to be added to the list of incorporated for some reason, email Jon Lesser.<br />
* We will post the current missions statement to mailing list along with some context in order to solicit feedback. We will have the mission statement finalized for the purposes of our [[Articles of Incorporation]] by Tuesday, July 7th. <br />
* We will develop on the [[Finding a Space]] wiki page, a list of questions to ask at each property we see. The answers to those questions will be posted on back to the wiki.<br />
* Between now and July 12th, we will make an all out effort to evaluate properties. Any location which can be seen and photographed by at least one of us will be considered. <br />
* We will come to a final decision on the Load of Fun space by Monday, July 13th. If we are not taking this space, hopefully it will only be because we found an even better place and have firm plans to move on said place. <br />
<br />
===Action Items===<br />
* Kelly, Steve, Patrick, and Mark need to email Jon Lesser with their full names and current addresses. <br />
* Jon to get articles of incorporation necessary or filing with the state of Maryland to Matt, who will file them in person on or around Wednesday, July 8. <br />
* Send out mission statement for feedback<br />
* Develop standardized questions for evaluating properties<br />
* Fan out across the city to evaluate properties by at intensely as we can between now and July 12. <br />
<br />
===Next Meeting===<br />
* No specific date was set. A meeting towards the end of next week is a reasonable assumption. What the mailing list for developments, or create some developments and propose a time.</div>Jonlesser