Council Meeting Minutes for February 2, 2010: Difference between revisions
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(New page: === Agenda === * TBD === Minutes by Agenda Topic === ==== TBD ==== * TBD * TBD * TBD === Action Items === TBD: * TBD) |
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=== Agenda === | === Agenda === | ||
* | * PCKIZ | ||
* Financials | |||
* Membership | |||
* Domain | |||
* Upcoming events | |||
* Miscellaneous | |||
=== Minutes by Agenda Topic === | === Minutes by Agenda Topic === | ||
==== | ==== PCKIZ ==== | ||
* | * The landlord is bringing a few folks by tomorrow at 11:30 | ||
* | ** Bill Generett | ||
* | ** Reps from PCKIZ | ||
** Reps from AlphaLab | |||
** Reps from InnovationWorks | |||
** They will tour the building and HackPittsburgh | |||
* Matt M. and Marty will be here to tell the tale | |||
* We'll pick up the place a bit tonight | |||
==== Financials ==== | |||
* The Amazon affiliate program was discussed | |||
** Marty will follow up to ensure the direct deposit is working | |||
** Marty will check the post-holiday balance | |||
* Balances were disclosed | |||
==== Membership ==== | |||
* Seven members are up for renewal | |||
* We have at least two new members this month | |||
* Total membership will be 25 if everyone renews | |||
==== Domain ==== | |||
* Marty and Forest discussed transfer of the domain | |||
** Moving from DreamHost to Go Daddy | |||
** Domain unlock codes were discussed | |||
==== Upcoming events ==== | |||
* Forest will host an intro to Ponoko on Friday 2/26 | |||
* Hacker Olympics will kick off Friday 2/12 | |||
** Matt described the event | |||
* Sayan will host an Arduino + Gumband SMS tutorial on Friday 2/19 | |||
* Make: PGH | |||
** We need chairs | |||
** We'll put out a call to the general membership body tomorrow | |||
** Initial response seems high | |||
==== Miscellaneous ==== | |||
* Andy will recreate the HackPittsburgh YouTube channel somehow | |||
=== Action Items === | === Action Items === | ||
Marty: | |||
* Be here tomorrow | |||
* Check on the Amazon affiliate balance | |||
* Ensure Amazon affiliate direct deposits are still working | |||
* Get the domain and hosting transferred | |||
Forest: | |||
* Assist in the transfer of the domain and hosting | |||
* Mail Marty pictures and links for the intro to Ponoko night | |||
Matt M.: | |||
* Be here tomorrow | |||
Andy: | |||
* | * Get the HackPittsburgh YouTube channel put back together |
Revision as of 16:53, 2 February 2010
Agenda
- PCKIZ
- Financials
- Membership
- Domain
- Upcoming events
- Miscellaneous
Minutes by Agenda Topic
PCKIZ
- The landlord is bringing a few folks by tomorrow at 11:30
- Bill Generett
- Reps from PCKIZ
- Reps from AlphaLab
- Reps from InnovationWorks
- They will tour the building and HackPittsburgh
- Matt M. and Marty will be here to tell the tale
- We'll pick up the place a bit tonight
Financials
- The Amazon affiliate program was discussed
- Marty will follow up to ensure the direct deposit is working
- Marty will check the post-holiday balance
- Balances were disclosed
Membership
- Seven members are up for renewal
- We have at least two new members this month
- Total membership will be 25 if everyone renews
Domain
- Marty and Forest discussed transfer of the domain
- Moving from DreamHost to Go Daddy
- Domain unlock codes were discussed
Upcoming events
- Forest will host an intro to Ponoko on Friday 2/26
- Hacker Olympics will kick off Friday 2/12
- Matt described the event
- Sayan will host an Arduino + Gumband SMS tutorial on Friday 2/19
- Make: PGH
- We need chairs
- We'll put out a call to the general membership body tomorrow
- Initial response seems high
Miscellaneous
- Andy will recreate the HackPittsburgh YouTube channel somehow
Action Items
Marty:
- Be here tomorrow
- Check on the Amazon affiliate balance
- Ensure Amazon affiliate direct deposits are still working
- Get the domain and hosting transferred
Forest:
- Assist in the transfer of the domain and hosting
- Mail Marty pictures and links for the intro to Ponoko night
Matt M.:
- Be here tomorrow
Andy:
- Get the HackPittsburgh YouTube channel put back together