Regular Member Meeting 2010 06 08
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Note: This page serves as the 2010-06-8 Member Meeting's agenda (before the meeting) and minutes (after the meeting).
Time and Location
June 8, 2010 Meeting called to order at _7:36__ by __Daniel Packer__
Members Present: Daniel P, Elliot W, Jamie A, Arc R, Jason D, Bradford B, Alan M, Alberto, Tim Ball, Martin, Dan B
Others: Erica Kane, Sean Nock, Steven Hamrick, Tim S
Approval of Previous Meeting's Minutes
Changes in space planning process
- Include more folks by slowing down process
- Net ~ $700 income, not all pledges payed
Vice President's Report
- Meeting tomorrow at bank, Dan P to join to attempt cancellation of POS
- Membership report
- Todd and Dan B to audit membership status for every member
- Will in India on voluntourism trip
- Katie at work, tending to a spacecraft
- Space planning meetings, adjustments to process?
- Web site
- Kickstarter/ fund raising, needs a proposal to do it. Tim B. offered to help and laid out some example campaign amounts.
Riley has offered to laser cut sponsor gifts.
Andrew Q / Andrew K
- door project
Brad B. Meetup.com suggestion and pricing.
Eric Inventory software report.
- Proposed designs for meeting room (vote?)
- Budget for new space (vote?)
- Redbeard's Mural
- New server needed (old web server is going away)
- Daniel offering to lead migration to new server, will propose VPS account ($30 512MB linode.com account)
- Proposal for creation of sysadmin team and adoption of sysadmin team policies
- Hedy Lamarr mural
None of the above required vote at this time.
- Erica K.
- Andrew K.
- Sean N
- Tim S
Adjourned at __8:55pm_____.