6/8/10

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Agenda

Welcome & LVL1 Quickstart

  1. Brief History of LVL1, point out directors
  2. New folks welcome - email and name for sign-in
  3. Quickstart to LVL1 culture:
    1. Fun is the prime directive. Keep things fun.
    2. Fair Warning: Using the collective 'we' can quickly get you deputized.
    3. When scheduling something; pick an arbitrary date to start negotiations, thereby avoiding arbitrary non-starting negotiations.
    4. The less rules the better. Don't try to solve problems we don't have.
    5. Be excellent to each other.
  4. Dues paying Members / Founding Members
    1. Voting Rights (direction and conflict resolution)
    2. 24x7 access to space, you get a key
    3. Access to all equipment owned, donated or loaned to LVL1
    4. Ability to sponsor new members

Old Business

  1. T-Shirts
    1. I have t-shirts!
  2. We Sell Make Subscriptions. $34.95 each - LVL1 gets $17.50! There is a link on the WIKI
  3. 'LVL1 Player 2 Donation' recurring paypal monthly donation of $13.37
    1. Easy way for non-members to give support without jumping into full membership.

New Business

  1. 501(3)c registration status update
  2. Okinawa Health Spa Lease report
  3. Space planning
    1. Incoming Items / Donation list (Chris)
      1. On the wiki (added to sidebar)
    2. Entry systems (Chris)
      1. Planning for RFID + PIN entry system
      2. Ideally would like 3 entry points with synced access info
      3. Will settle for 1 entry point
      4. Still haven't found the ideal equipment, I need some more Googlers
    3. Storage/Lockers (?)
    4. insurance - Brian
    5. Internet - Brian

Show and Tell + Meet and Greet + General Discussion