Board Meeting Notes 2010-02-02 - Revision history

Wikibot: Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)

2014-03-29T18:32:16Z

Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)

← Older revision		Revision as of 18:32, 29 March 2014
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	{{Board Meeting Notes \| Previous MM-DD~~-YYYY~~=01-26~~-2010~~ \| Current YY-MM-DD=02-02-2010 \| Next MM-DD~~-YYYY~~=03-02~~-2010~~ \| YYYY=2010}}		{{Board Meeting Notes \| Previous YYYY-MM-DD=2010-01-26 \| Current YY-MM-DD=02-02-2010 \| Next YYYY-MM-DD=2010-03-02 \| YYYY=2010}}

	=== Attendance ===		=== Attendance ===

Wikibot: Wikibot moved page Board Meeting Notes 02-02-2010 to Board Meeting Notes 2010-02-02: Robot: Moved page

2014-03-29T16:38:41Z

Wikibot moved page Board Meeting Notes 02-02-2010 to Board Meeting Notes 2010-02-02: Robot: Moved page

← Older revision	Revision as of 16:38, 29 March 2014
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Hef: Robot: Cosmetic changes

2014-03-17T14:22:45Z

Robot: Cosmetic changes

← Older revision		Revision as of 14:22, 17 March 2014
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⚫	[[Category:~~Board_Meetings~~]]
	{{Board Meeting Notes \| Previous MM-DD-YYYY=01-26-2010 \| Current YY-MM-DD=02-02-2010 \| Next MM-DD-YYYY=03-02-2010 \| YYYY=2010}}		{{Board Meeting Notes \| Previous MM-DD-YYYY=01-26-2010 \| Current YY-MM-DD=02-02-2010 \| Next MM-DD-YYYY=03-02-2010 \| YYYY=2010}}

	===Attendance===		=== Attendance ===
	* Sacha		* Sacha
	* Sarah		* Sarah
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	* Jim		* Jim

	===Come to Order - 7:12 PM===		=== Come to Order - 7:12 PM ===


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	*Makerfaire Detriooooot July 31st-Aug 1st		* Makerfaire Detriooooot July 31st-Aug 1st
	** PPWRS presence		** PPWRS presence
	** Booth		** Booth
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	*Tool Acquisition (Tim)		* Tool Acquisition (Tim)
	** What else do we want, and do we have space for it?		** What else do we want, and do we have space for it?


	*CRM		* CRM
	** What can we integrate into it, and use it for?		** What can we integrate into it, and use it for?


	*Membership Recruiting		* Membership Recruiting
	** More diverse / female membership		** More diverse / female membership
	** How do we make it a more welcoming&comfortable environment?		** How do we make it a more welcoming&comfortable environment?
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	*Discuss licensing for PS1 content (CC 3.0 by-nc-sa)		* Discuss licensing for PS1 content (CC 3.0 by-nc-sa)
	** Creative Commons: Attribution, Non-Commercial, Share-Alike		** Creative Commons: Attribution, Non-Commercial, Share-Alike
	** Creator must make note of any content with stricter license		** Creator must make note of any content with stricter license
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	*Bylaws bug-hunt (Sacha)		* Bylaws bug-hunt (Sacha)
	** Change bylaws to reflect how we are actually operating		** Change bylaws to reflect how we are actually operating


	*PS:One T-Shirt contest		* PS:One T-Shirt contest


	*PS1 Store		* PS1 Store
	** Is set up with no content yet.		** Is set up with no content yet.
	** Need to sell our own stuff.		** Need to sell our own stuff.


	*Reciprocity		* Reciprocity
	** Formal agreement between hackerspaces		** Formal agreement between hackerspaces
	** Different relationship with closer spaces		** Different relationship with closer spaces


	===Meeting Adjourned - 8:00===		=== Meeting Adjourned - 8:00 ===

		⚫	[[Category:Board Meetings]]

Knitmeapony at 17:27, 27 January 2012

2012-01-27T17:27:35Z

← Older revision	Revision as of 17:27, 27 January 2012
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Knitmeapony at 17:27, 27 January 2012

2012-01-27T17:27:35Z

← Older revision		Revision as of 17:27, 27 January 2012
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	[[Category:Board_Meetings]]		[[Category:Board_Meetings]]
	{{Board Meeting Notes \| Previous MM-DD-YYYY=01-26-2010 \| Current YY-MM-DD=02-02-2010 \| Next MM-DD-YYYY=03-02-2010 }}		{{Board Meeting Notes \| Previous MM-DD-YYYY=01-26-2010 \| Current YY-MM-DD=02-02-2010 \| Next MM-DD-YYYY=03-02-2010 \| YYYY=2010}}

	===Attendance===		===Attendance===

Ssutherlin: Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 }} ===Attendance=== * Sacha * Sarah…'

2010-02-23T05:04:55Z

Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 }} ===Attendance=== * Sacha * Sarah…'

← Older revision	Revision as of 05:04, 23 February 2010
(No difference)

Ssutherlin: Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 }} ===Attendance=== * Sacha * Sarah…'

2010-02-23T05:04:55Z

Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 }} ===Attendance=== * Sacha * Sarah…'

New page

[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=01-26-2010 | Current YY-MM-DD=02-02-2010 | Next MM-DD-YYYY=03-02-2010 }}

===Attendance===
* Sacha
* Sarah
* Jeff
* Jordan
* Ryan
* Anne
* Tim
* Jim

===Come to Order - 7:12 PM===

* Discuss To-Do lists for 2010
** Moving to permanent loc.
** 501c3
** Monthly Meetings (done!)
** PS:One Store
** Logo licensing
** Child's play charity
** Data retention policy (next mtg)
** Crap Policy
** Diverse membership recruiting
** Programs for under 18 (hexbug maze)
** Cleaning schedule/program
** Get involved in other peoples' events
** Outreach/Explain to the public who we are

*Makerfaire Detriooooot July 31st-Aug 1st
** PPWRS presence
** Booth
** Hackerspace village? Jordan to talk to Mitch

*Tool Acquisition (Tim)
** What else do we want, and do we have space for it?

*CRM
** What can we integrate into it, and use it for?

*Membership Recruiting
** More diverse / female membership
** How do we make it a more welcoming&comfortable environment?
** Classes and advertising
** Fabric light bright class and advertise at craft stores (ask Eli)
** Ladies night. Has to be by women, for women (Nicole)
** Cleanliness and presentation of the space

*Discuss licensing for PS1 content (CC 3.0 by-nc-sa)
** Creative Commons: Attribution, Non-Commercial, Share-Alike
** Creator must make note of any content with stricter license
** PS:One now owns PPPWS logo and PSO logo copyright with cc-by-nc-sa license

*Bylaws bug-hunt (Sacha)
** Change bylaws to reflect how we are actually operating

*PS:One T-Shirt contest

*PS1 Store
** Is set up with no content yet.
** Need to sell our own stuff.

*Reciprocity
** Formal agreement between hackerspaces
** Different relationship with closer spaces

===Meeting Adjourned - 8:00===