Meeting Notes 2008-12-16 - Revision history

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

2014-03-29T20:29:31Z

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

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	{{Meeting Notes		{{Meeting Notes
	\| Previous MM-DD~~-YYYY~~=12-09~~-2008~~		\| Previous YYYY-MM-DD=2008-12-09
	\| Current YY-MM-DD=12-16-2008		\| Current YY-MM-DD=12-16-2008
	\| Next MM-DD~~-YYYY~~=01-06~~-2009~~		\| Next YYYY-MM-DD=2009-01-06
	\| YYYY=2008		\| YYYY=2008
	}}		}}

Wikibot: Wikibot moved page Meeting Notes 12-16-2008 to Meeting Notes 2008-12-16: Robot: Moved page

2014-03-29T20:20:09Z

Wikibot moved page Meeting Notes 12-16-2008 to Meeting Notes 2008-12-16: Robot: Moved page

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Hef: Robot: Cosmetic changes

2014-03-18T00:23:27Z

Robot: Cosmetic changes

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	}}		}}

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

	* Paul		* Paul
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	* J.R.		* J.R.

	====8:05 - Come to Order====		==== 8:05 - Come to Order ====

	* Old Business		* Old Business
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	*** Nathan - Secretary		*** Nathan - Secretary

	====8:15====		==== 8:15 ====

	* Nicky details the procedure for filing NFP and incorporation		* Nicky details the procedure for filing NFP and incorporation
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	** After approval, one of the first acts needs to be passage of bylaws		** After approval, one of the first acts needs to be passage of bylaws

	====8:25====		==== 8:25 ====

	* Mailing list		* Mailing list
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	** Zane to take over administration of the web server		** Zane to take over administration of the web server
	* Attendance		* Attendance
	** Need to have a secured, archiveable record. Upstream.		** Need to have a secured, archiveable record. Upstream.
	** Issue of transparency/security		** Issue of transparency/security
	*** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users.		*** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users.

	====8:35====		==== 8:35 ====

	* Begin assigning subcommittees/delegations		* Begin assigning subcommittees/delegations

Knitmeapony at 07:14, 31 January 2012

2012-01-31T07:14:26Z

← Older revision	Revision as of 07:14, 31 January 2012
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Knitmeapony at 07:14, 31 January 2012

2012-01-31T07:14:26Z

← Older revision		Revision as of 07:14, 31 January 2012
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	{{Meeting Notes		{{Meeting Notes
	\| Previous MM-DD-YYYY=12-09-2008		\| Previous MM-DD-YYYY=12-09-2008
	\| Current YY-MM-DD=~~08-~~12-16		\| Current YY-MM-DD=12-16-2008
	\| Next MM-DD-YYYY=01-06-2009		\| Next MM-DD-YYYY=01-06-2009
			\| YYYY=2008
	}}		}}

Psone-webmaster: 6 revisions

2009-12-15T06:57:04Z

6 revisions

← Older revision	Revision as of 06:57, 15 December 2009
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Psone-webmaster: 6 revisions

2009-12-15T06:57:04Z

6 revisions

New page

{{Meeting Notes
| Previous MM-DD-YYYY=12-09-2008
| Current YY-MM-DD=08-12-16
| Next MM-DD-YYYY=01-06-2009
}}

====Attendance====

* Paul
* Nicky
* Sacha
* Nathan
* Eli
* Jim
* Devin
* Zane
* J.R.

====8:05 - Come to Order====

* Old Business
* Prospective member Sacha - on behalf of 5 others - interested in Repraps
* Voting
** Iterim voting allowed for any member attending 4 out of the last 7 meetings
** Plan on filing NFP around January 6 to begin assigning elected board members for filing purposes the listed members will be:
*** Eric - President
*** Paul - Vice President
*** Nathan - Secretary

====8:15====

* Nicky details the procedure for filing NFP and incorporation
** Legally, we must list 3 board members (above), can be changed at any time, and have no effect on the decision process.
** Explianed the purpose of NFP
*** To improve chances of approval, we need ~50 words describing our ideal contribution to the public
** In the event of dissolution, we must distribute assets to other 501(c)(3)s
** Expected turnaround 7-10 business days
** After approval, one of the first acts needs to be passage of bylaws

====8:25====

* Mailing list
* 16 point plan primer
** Zane to take over administration of the web server
* Attendance
** Need to have a secured, archiveable record. Upstream.
** Issue of transparency/security
*** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users.

====8:35====

* Begin assigning subcommittees/delegations
** Design/Promotion
*** Eli
*** Jim
** Infrastructure
*** Zane
*** J.R.
** Recruitment/Group Relations
*** TBD
* New Business
** Mission Statement
*** along the lines of Central space merging art & technology
*** Mission statement open to contributions/other perspectives

====8:45 - Meeting Adjourned====

Nathaner at 03:51, 28 January 2009

2009-01-28T03:51:42Z

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Nathaner at 03:51, 28 January 2009

2009-01-28T03:51:42Z

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	{\| style="width:100%;" border="0"		{\| style="width:100%;" border="0"
	\| << [[Meeting_Notes_12-09-~~2009~~]]		\| << [[Meeting_Notes_12-09-2008]]
	!align="center"\| [[Meetings]]		!align="center"\| [[Meetings]]
	!align="right"\| [[Meeting_Notes_01-06-2009]] >>		!align="right"\| [[Meeting_Notes_01-06-2009]] >>

Nathaner at 03:51, 28 January 2009

2009-01-28T03:51:15Z

← Older revision	Revision as of 03:51, 28 January 2009
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