Board Meeting June 1st 2008

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Meeting Date 2008/06/01
Meeting Attendees User:Mecredis, User:Emstark, User:Christina Ducruet, User:Driscoll, User:Brendan Ballou
Board Meeting? t
Core Meeting? f
Quorum? t
Meeting Agenda
  • OWD: National Campaign
  • T-shirt Finalizations
  • Conference Scheduling
  • Non-profit Status
    • Bank Account
  • Grant Writing
Meeting Minutes 4:22

Elizabeth, Fred, Christina, Kevin present

4:25

4:27

  • T-shirts
  • Should we order some technology mush tees? rainbow copyleft?
  • Economy of scale?
  • [G&G outfitters http://www.ggoutfitters.com/]
  • Evaluating shipping and sales options
  • Narrow down to google checkout / paypal
  • Hook up chapters in advance w/ at-cost shirts for resale/distribution
  • For sale on fc.o @ 20$
  • Google Checkout offers fee-free donations for 501(c)3
  • Paypal makes easy shipping labels
  • TODO make the first order (fred)

4:57

  • Brendan joins us

5:00

  • Talking about incorporation status
  • TODO clarify bylaws (Elizabeth), submit paperwork (Brendan)

5:15

  • TODO ask asheesh for admin pw to board@
  • so we can open it up to outside mail

5:16

  • Conference updates
  • Berkeley coop can house students for conference?
  • TODO Set up conf call w/ berk peoples (Elizabeth - Christina)

5:30

  • Wrapping up
  • Reviewing
  • Next meeting: 7/6 @ Fred's in NYC
Facts about Board Meeting June 1st 2008RDF feed
BoardMeeting true  +
CoreMeeting false  +
MeetingAgenda <br />
  • OWD: National Campaign
  • T-shirt Finalizations
  • Conference Scheduling
  • Non-profit Status
    • Bank Account
  • Grant Writing
MeetingAttendees Mecredis  +, Emstark  +, Christina Ducruet  +, Driscoll  +, and Brendan Ballou  +
MeetingDate 1 June 2008  +
MeetingMinutes 4:22

Elizabeth, Fred, Christina, Kevin pr … 4:22 Elizabeth, Fred, Christina, Kevin present

4:25

4:27

  • T-shirts
  • Should we order some technology mush tees? rainbow copyleft?
  • Economy of scale?
  • [G&G outfitters http://www.ggoutfitters.com/]
  • Evaluating shipping and sales options
  • Narrow down to google checkout / paypal
  • Hook up chapters in advance w/ at-cost shirts for resale/distribution
  • For sale on fc.o @ 20$
  • Google Checkout offers fee-free donations for 501(c)3
  • Paypal makes easy shipping labels
  • TODO make the first order (fred)

4:57

  • Brendan joins us

5:00

  • Talking about incorporation status
  • TODO clarify bylaws (Elizabeth), submit paperwork (Brendan)

5:15

  • TODO ask asheesh for admin pw to board@
  • so we can open it up to outside mail

5:16

  • Conference updates
  • Berkeley coop can house students for conference?
  • TODO Set up conf call w/ berk peoples (Elizabeth - Christina)

5:30

  • Wrapping up
  • Reviewing
  • Next meeting: 7/6 @ Fred's in NYC iewing
  • Next meeting: 7/6 @ Fred's in NYC
Quorum true  +
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