AgendaItems_100609
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Priority ( 1 highest)Agenda Items in the order they were proposed
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Recap of last week's meeting
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Review logo designs
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Take final vote on group name or determine group name decision process
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Finalize mission statement
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Discuss licensing for content published by the group
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Discuss patent options
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Discuss "Active member" Voting Proposal
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Review the mind map and planned network. Fill in any missing items/activities. Review the planned network preceding activities to make sure they are correct.
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Create a hierarchy image of all roles we will have when the hackerspace is stable, president, chair, secretary, active board, active members etc along with the definition of each role
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Discuss organizational structure and obtaining 501(c)(3) status
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Discuss a method for absentee ballots/proxy votes
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Suggested Agenda
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Recap of last week's meeting
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Review logo designs
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Take final vote on group name or determine group name decision process
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Finalize mission statement
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Discuss licensing for content published by the group
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Discuss "Active member" Voting Proposal
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Discuss a method for absentee ballots/proxy votes
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Review the mind map and planned network. Fill in any missing items/activities. Review the planned network preceding activities to make sure they are correct.
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Discuss patent options
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Create a hierarchy image of all roles we will have when the hackerspace is stable, president, chair, secretary, active board, active members etc along with the definition of each role
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Discuss organizational structure and obtaining 501(c)(3) status
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