Board Meeting Notes 2010-03-16

Board Meeting Minutes
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Attendance

• Sacha
• Sarah
• Nichole
• Ryan
• Jim
• Jeff
• Anne
• Ishmael
• Eric
• Jordan
• Geoffrey
• Nathan
• Eli
• John S.
• Avner

Come To Order - 7:35

• CC Lawyer (Anne & Sacha)

• PS1 store discussion
  • T-Shirt/Swag
  • Make mag subscriptions
  • PS1 marketplace to link personal member sites/stores
  • Just need product

• T-Shirt Competition
  • Need more submissions/ extend deadline
  • Then we can sell on PS1 store

• Reciprocity agreement
  • Post hackerspace definition

• Directors' mailing list policies
  • Can allow non-directors to lurk with no posting privileges
  • New additions to mailing list are automatically lurkers

• GeekProm (Eli)
  • Selling some Craft at GP
  • Congress Theatre. If that doesn't work, talk to coprosperity sphere

• Flourish (Anne)
  • This Friday and Saturday. 7am Friday-Saturday.
  • We have a booth. Bring flyers and membership packets.
  • Bring the Tardis: ZipCar / Rental Van

• Fund raising, recruiting, and marketing (Jordan & Sacha)
  • Kickstarter (Sacha)
  • Make subscription sales drive
  • Information gathering at events
  • Newsletter (Jordan)

• Bylaws bug hunt
  • Nathan started on the wiki
  • Open to membership to look at wiki - suggested changes

• Wiki accounts (Ryan)
  • Tie in to membership management and CRM
  • All admins can create accounts