Difference between revisions of "Archive:2005-06-05"
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===To-do for the week=== | ===To-do for the week=== | ||
− | * Apply for Federal EIN: done | + | * Apply for Federal EIN: done (Gavin) |
− | * Get P.O. Box info: not done | + | * Get P.O. Box info: not done (Gavin) |
− | * Meet with Reed Hundt: done | + | * Meet with Reed Hundt: done (Nelson) |
− | * Finish AU grant app: ? | + | * Finish AU grant app: ? (Nelson) |
− | * Write FAQ: not done | + | * Write FAQ: not done (Gavin) |
− | * Arrange conf. call w/ UK folks: ? | + | * Arrange conf. call w/ UK folks: ? (Nelson) |
− | * Discuss fiduciary agent w/ PK: ? | + | * Discuss fiduciary agent w/ PK: ? (Nelson) |
− | * Get bank info: ? | + | * Get bank info: ? (Abhay) |
− | * Arrange conf. call w/ lawyer: done | + | * Arrange conf. call w/ lawyer: done (Gavin) |
+ | |||
+ | How can we distribute the workload more equitably? | ||
==Minutes== | ==Minutes== |
Revision as of 07:07, 5 June 2005
Conference call on June 5th, 2005.
Contents
Agenda
T-shirts for Defcon
What has to be done in order to have t-shirts ready in time for Defcon? (July 29)
- Design
- Ask people you know
- Should we do an open call for entries on the blog?
- Printing
- where does the money come from? will we have the AU grant in time?
- Shipping? (presumably Elizabeth would use a local printer, so that she doesn't have to wait for shipping)
Other Defcon stuff
What other stuff do we need to do for Defcon?
- I heard we have to submit some sort of paper?
- We should have the usual collection of stuff from CC, EFF, PK if any of those organizations are not going to be there. I understand that EFF will be, but I doubt CC or PK are.
- We should have our own pamphlets. Speaking of which, our pamphlets need updating...
- Maybe the people going to Defcon can discuss this among themselves, rather than having this as part of the conference call? - Gavin 02:24, 5 Jun 2005 (EDT)
Criteria for board members
What are we looking for in our board of directors?
- What does the board of directors do?
- How many people do we want on the board?
- What sort of people do we want on the board of directors?
- Demographic:
- Students OK?
- Alumni OK?
- "Grown-ups" OK?
- "Youthful"?
- Not someone who would necessarily show up on the board of CC or EFF?
- Experience in grassroots organizing?
- Racial/ethnic/gender diversity if possible?
- Political diversity?
- Non-Americans?
- Demographic:
To-do for the week
- Apply for Federal EIN: done (Gavin)
- Get P.O. Box info: not done (Gavin)
- Meet with Reed Hundt: done (Nelson)
- Finish AU grant app: ? (Nelson)
- Write FAQ: not done (Gavin)
- Arrange conf. call w/ UK folks: ? (Nelson)
- Discuss fiduciary agent w/ PK: ? (Nelson)
- Get bank info: ? (Abhay)
- Arrange conf. call w/ lawyer: done (Gavin)
How can we distribute the workload more equitably?