Minutes:11 SEP 2013 Board Meeting Agenda: Difference between revisions

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==(15 min) Open For All!==
==(15 min) Open For All!==
==(15 min) Status of Previous Action Items==
==(15 min) Status of Previous Action Items==
Andrew is starting on QB improvements
Four AHA people ideal for Oculus Rift hackathon kickoff on Oct. 11, four for testing on Oct. 13, two for Oct. 14 for teardown.  Promotion needed! http://a2vrhack.com
Josh will make sure all model URLs for DMF scans are up soon, will email emails and model URLs to Khevna and Nate Y.
Nate Y. scheduled bootloader hackathon for Oct. 5th Noon to midnight or until people get tired.
Ana is taking over thank yous.  Should be done around Oct. 10th-ish.  Josh will get mailing addresses for donors.
Nate will get proof of concept together for door lock, set meeting date soon after.
Dana is sending out survey by the end of the week.
Zach emailed lawyer, expecting response soon.
Job board discussed today!
==(5 min) Financial Update==
==(5 min) Financial Update==
==(5 min) Membership Update==
==(5 min) Membership Update==

Revision as of 18:47, 16 September 2013

(15 min) Open For All!

(15 min) Status of Previous Action Items

Andrew is starting on QB improvements

Four AHA people ideal for Oculus Rift hackathon kickoff on Oct. 11, four for testing on Oct. 13, two for Oct. 14 for teardown. Promotion needed! http://a2vrhack.com

Josh will make sure all model URLs for DMF scans are up soon, will email emails and model URLs to Khevna and Nate Y.

Nate Y. scheduled bootloader hackathon for Oct. 5th Noon to midnight or until people get tired.

Ana is taking over thank yous. Should be done around Oct. 10th-ish. Josh will get mailing addresses for donors.

Nate will get proof of concept together for door lock, set meeting date soon after.

Dana is sending out survey by the end of the week.

Zach emailed lawyer, expecting response soon.

Job board discussed today!

(5 min) Financial Update

(5 min) Membership Update

(5 min) Job board request for help - Josh

(10 min) Landlord / Rent Compensation Update

(10 min) 501c3 Update

(5 min) Open House!

(5 min) Board Elections

Wrap Up / Action Item Condensed List