[Noisebridge-discuss] Meeting this Thursday
Rachel McConnell
rachel at xtreme.com
Wed Dec 19 18:29:54 UTC 2007
This is an excellent agenda for tomorrow's meeting. Thanks Matt!
See you all tomorrow.
Rachel
Matt Peterson wrote:
> The wiki notes for the first meeting didn't have clear action items or
> next steps, I've gathered a few that might be useful to use as a
> baseline agenda for Thursday's meeting. It would be great to hear input
> from folks who can't make to the in-person meeting too.
>
> ...Bill & space
> * Formal relationship - Bill makes a good point that the group should be
> a clear separate entity from NoStarch, along with his desire to interact
> formally with a non-profit (I'm guessing this relates to things like
> insurance, contracts, etc).
>
> It would appear that setting up a 501(c)(3) will require a time
> investment and prior proof of existance, short of that - can we more
> forward with atleast a DBA registered in SF with >1 member listed? A
> simple DBA also allows us to open up a bank account (US Bank offers a
> fee-free monthly small biz account that I've used in the past, sometimes
> credit unions will allow organizations to join too) under the name of
> group. The Hacker Foundation has offered in the past to sponsor
> start-up spaces, this is fairly classic way of gaining non-profit status
> by being "sponsored" or mentored.
>
> * Improvements - The notes weren't clear if Bill was expecting us and/or
> him to make building improvements. These could be simple things like
> modern wiring or insulation, to full fledged efforts like making the
> space ADA compliant.
>
> ...Funding - The european clubs seem to have a number of passive
> fundraising options, the biggest being selling a high-energy German
> soda'ish drink known as Club Mate. Can we have an additional option
> besides monthly dues to also collect moola?
>
> I didn't see a discussion on initial start-up costs, things such as
> chairs, basic tools, lighting, storage/bins/"borrowed" milk crates, etc
> - is it assumed most of this will be donated by folks?
>
> Thanks very much to Mitch and Rachel for the space/meeting
> coordination/offering!
>
> --Matt
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