Meeting Agenda Jan 2012

Calgary Protospace Ltd. Special Meeting of the Members

THIS PAGE IS NOW CLOSED MEETING IS IN 24 HOURS OR LESS ANY EDITS DONE NOW WILL BE IGNORED

Meeting Agenda

January 14, 2012 2:00 pm

Be aware that each one of these points will also have a 5-20 minute discussion period after the member has presented their statement.

Sources of Funding - 5 min

Lead: Donna

Grant application submitted in December;
Community Relations funding opportunities from oil companies

Make Fashion - 10 min

Lead: Donna

Update on the Make Fashion undertaking with Endeavor Arts/Shannon
Potential other organizations involved
Scope of Protospace’s involvement

Lost and Found - 5 min

Lead: Kirk

Items in Bins and where they are/how it works
Items in the final bin to be thrown away/donated

Mailing List Recap - 5 min

Lead: Benjamin Reed, Valerie Roney

Getting members up to speed on the new lists
discussion on list etiquette
announcement list discussion

IT Infrastructure - 15 min

Lead: ~~Weetabix,~~ Benjamin Reed

* Inhouse IT vs outhouse IT
* Resources available to us
* Short term goals
* long term goals
* discussion with membership
* delegation of tasks

We will discuss efficient means to transfer
the rest of our infrastructure to third-party
services like wordpress and recouping our payment
for the VPS we do not need.

Maker Faire - 10 min

Lead: Benjamin Reed

Why Calgary needs a Maker Faire
Members involved
Progress thus far
Call for volunteers
scheduling of meetings

SAIT SECN - 5 min

Lead: Benjamin Reed

Reasons we need to sponsor more academic projects
Progress thus far
short term goals
long term goals

Marketing Initiatives - 10 min

Lead: Benjamin Reed

Previous marketing initiatives
effective vs ineffective strategies
current ideas
demographics, costs, projected dates, etc
Delegation of tasks for academic marketing campaign

Aquaponics - 5 min

Lead: Benjamin Reed

Why we need to host an aquaponics project
Progress thus far
interested parties
call for more members

Workshops - 10 min

Lead: Benjamin Reed

Why workshops are important
recap on ideas
discussion to determine efficient planning
delegation of tasks

Open House - 5 min

Lead: Benjamin Reed

Discussion on when the open house should happen
determination of work involved
delegation of tasks

Organizational Evolution - 10 min

Lead: Benjamin Reed

Potential changes to our administrative model
Definitives of a hackerspace & what is it we are.
changes to member management - do-ocracy vs delegation
philosophical discussion of what we want to become

Community Evolution - 10 min

Lead: Benjamin Reed

Recent growth in Calgary
Current opportunities with other organizations
Long term opportunities with other organizations
Vision for Protospace in Calgary 2012

<subject> - <0> min

Lead: <name>