[Vanhackspace] Meeting Minutes - Feb 17th, 2009

[Joe Bowser]

It's eatART, not E-Tard!  I'm pretty sure they're not on E all the time,
since they are establishing a charity. :P

On Wed, Feb 18, 2009 at 9:32 AM, Khaled Ben-Rabha <car1edb at yahoo.com> wrote:

> http://30boxes.com/ - pretty good for a free calendar, integrates into
> loads of stuff also...
>
> ------------------------------
> *From:* Dallas Luther <dallas.luther at gmail.com>
> *To:* vanhackspace at lists.uselessdegree.net
> *Sent:* Tuesday, February 17, 2009 9:10:01 PM
> *Subject:* [Vanhackspace] Meeting Minutes - Feb 17th, 2009
>
> Agenda - Feb 17th.
>
>
> Welcome to 3 first-time attendees.
>
>
> Reviewed Jeff's update on incorporation.
>
> The incorporation paperwork needed 5th director - René volunteered and
> appointed.
>
> Consensus was to keep the structure single tier with the exception of an
> appointed treasurer.
>
> Consensus was to not allow corporations to be members.
>
> Consensus was to not allow a membership fees to be due for terms longer
> than 3 months. Provision will allow members to vacation their dues if they
> leave town for extended periods of time, at the discretion of the
> directors.
>
> Jeff mentioned that we should anticipate the need to allow members easier
> methods of payments for membership dues.
>
>
> Space
>
> Joe check leads on warehouse space links sent by Luke earlier in the week.
> No viable opportunities were found. Joe is following up on
> partnership opportunities with E-tard group. The search continues...
>
>
> Calagator
>
> Portland Tech community has built a shared calendar that is wiki-like. Luke
> has set up set up a vancouver version and needs some help with deployment.
>
> http://cal.wikrad.com:3000/
>
>
> Balloon
>
> Joe has sourced a weather balloon for 300-400 dollars. He has not found any
> local suppliers. Aaron suggested balloons from Toronto Surplus, which could
> be ganged together for added capacity.
>
>
> Next week with be our monthly Ardunio night.
>
>
> Love,
>
>
> Vancouver Hackspace
>
>
>
>
>
>
> _______________________________________________
> Vanhackspace mailing list
> Vanhackspace at lists.uselessdegree.net
> http://lists.uselessdegree.net/listinfo.cgi/vanhackspace-uselessdegree.net
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.uselessdegree.net/private.cgi/vanhackspace-uselessdegree.net/attachments/20090218/f21e1f62/attachment.htm>