Meeting Agenda 2011-12-01
Here's the agenda for our upcoming meeting on Thurs 1st Dec - feel free to add anything in it, or in the talk pages.
* Who wants to be at the general meetings? * Is 1st Thurs best evening? * Company structure and management - director election process, - call for new directors? - director responsibility discussion * Organisational structure and management - we have directors purely for legals, not for organisation - what roles need to be filled to distribute the admin of the space? - membership forms/records - decision making process: voting, consensus, or other? * New workshop ideas, schedule and distribute ownership - board games night - craft day/night - DorkBot * Toby has made contact with DB organisers. * we're ok to use name and get page on their site to help promote. - Retro games night - Food hacking night - Arduino User Group - any others? * New opportunities - institute of physics day - science festival workshops - hove museum robot exhibit - anna's science festival workshop - selling kits via mail-order, etc. * Openness and infrastructure - concerns over RFID system patent/transparency - concerns over security issues - concerns over insurance - concerns over general openness in all other areas * Processes - disposal of old stuff - who is responsible, what do we do? - keeping the space tidy - membership forms - locking up and opening up * Any other business?