MESSAGE
| DATE | 2005-03-23 |
| FROM | From: "Inker, Evan"
|
| SUBJECT | RE: [hangout] Wednesday March 16 2005 Minutes
|
One small correction
Head of FSCC = Joe Grastara
Regards,
Evan M. Inker
-----Original Message-----
From: Contrarian [mailto:adrba-at-nyct.net]
Sent: Wednesday, March 23, 2005 3:24 PM
To: hangout-at-nylxs.com
Subject: [hangout] Wednesday March 16 2005 Minutes
Minutes of the NYLXS Board Meeting of Wednesday March 16 2005.
The Meeting opened in the Marriot Lounge at 6:30 p.m.
In attendance:
Ruben Safir
Charles Nardino
Michael Richardson
P. Robert Marino
Evan Inker
Joe Grastara
David Spira
Steven Milo
Joanne Cripps
Elections for the Board offices:
Ruben Safir nominated and elected President.
Rob Marino nominated and elected Vice President.
Michael Richardson nominated and elected Secretary.
Steven Milo nominated and elected Treasurer.
Joe Grastara nominated and elected 2nd Vice President.
J.E. Cripps nominated and elected recording secretary.
Appointments to the NYLXS committees:
FSI: Rob Marino
FSCC: Evan Inker
Journal: J.E. Cripps
PR: Michael Richardson
Finance: Steven Milo
Membership: no appointment
Ruben Safir moved that Freedom I.T. be scheduled in the
first week of September 2005. This motion carried.
Ruben Safir moved that an scholarship award of $2,000.00 USD
be awarded to a high school student with the best project
in Free Software. $1,000.00 is available now. The rest
must be raised. This motion carried.
[Discussion during this motion about what constitutes
Free Software. This first award is probably not
conditioned upon the applicant NYLXS participation?]
[Discussion of procedure for scholarship award, and
issues of originality and plagiarism]
Steve Milo moved that pre-registration (pre-attendance) and post-attendance
surveys of Freedom IT participants be done, and statistical analyses of
these. This motion carried.
A motion that Freedom I.T. be under the aegis of the P.R. committee.
[Discussion of I.R.S. fundraising requirements. David Spira
has made some grant writing templates/models available. Joe
Grastara will convert them from .pdf format to .html]
[Discussion of group mores and communicational norms. There
was a consensus that negative statement about persons rather
than issues be avoided but no motion.]
[Discussion of an immediate fundraiser. Various ideas and
locations mooted.]
A motion to table discussion of the fundraiser to the list
was carried.
[Dicussion of future meetings, Tech Nights and Kings' Games
location. No motion.]
____________________________
NYLXS: New Yorker Free Software Users Scene
Fair Use -
because it's either fair use or useless....
NYLXS is a trademark of NYLXS, Inc
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____________________________
NYLXS: New Yorker Free Software Users Scene
Fair Use -
because it's either fair use or useless....
NYLXS is a trademark of NYLXS, Inc
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