Difference between revisions of "Meeting - Mar 02 2010"

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==Attendees==
 
==Attendees==
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 +
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*David Solomonoff
 
*David Solomonoff
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* Apologies from Evan - gone to NY tech Meetup
 
* Apologies from Evan - gone to NY tech Meetup
  
* Review of minutes from Jan 28
+
* Review of minutes from Jan
  
 
*ISOC 2008 Annual Review and Chapter Review
 
*ISOC 2008 Annual Review and Chapter Review
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* ISOC-NY brochure
 
* ISOC-NY brochure
 
** Updated version distributed at Moglen Event
 
** Updated version distributed at Moglen Event
 +
  
 
* Project grants
 
* Project grants
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** David is talking to Zaid Ali of SF-Isoc about joint participation project
 
** David is talking to Zaid Ali of SF-Isoc about joint participation project
  
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[[File:Hicap.jpg|350px|thumb|right|Merle Bush gets the check for $2000]]
 
* HICAP
 
* HICAP
 
** Still unable to find chairs.  
 
** Still unable to find chairs.  
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** Open House and Graduation in Jun
 
** Open House and Graduation in Jun
 
** Restart 2nd week of September
 
** Restart 2nd week of September
** Langlee Stubbs - technician for 8 months $250  
+
** Langlee Stubbs - technician 8 months $250  
*** Needs to be confirmed. Contract?
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** MS office - need to be sure copies are legit.
+
 
** Existing Verizon ADSL utilized.
 
** Existing Verizon ADSL utilized.
 +
  
 
* Membership Elections
 
* Membership Elections
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** Should we have tiered levels on membership?
 
** Should we have tiered levels on membership?
 
** premiums? T-shirts?
 
** premiums? T-shirts?
* No disagreement - discuss further on BOD list
 
  
 
* I-Net NYC
 
* I-Net NYC
 
** David and Joly have discussed with Sally Wentworth holding an I-Net NYC in spring 2011.  
 
** David and Joly have discussed with Sally Wentworth holding an I-Net NYC in spring 2011.  
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* I-Net DC apr 28
 
* I-Net DC apr 28
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** Also Sphere TaskForce meeting
 
** Also Sphere TaskForce meeting
 
** Joly uncertain
 
** Joly uncertain
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* Events
 
* Events
**  Jinyang Li - Censorship event Mar 25
+
**  Jinyang Li - Censorship
 
*** Check with Lou for webcast
 
*** Check with Lou for webcast
 
** dotnyc event on April 10.  
 
** dotnyc event on April 10.  

Latest revision as of 13:38, 22 April 2010

ISOC-NY held a menbers meeting on Mar 2nd 2010 at NYU.


Attendees

  • David Solomonoff
  • Hannah Kopelman
  • Joly MacFie
  • Joseph Shraibman
  • Merle Bush
  • Ernest Neal

Minutes

  • Meeting postponed from because of inclement weather
  • Apologies from Evan - gone to NY tech Meetup
  • Review of minutes from Jan
  • ISOC 2008 Annual Review and Chapter Review
    • Reveived from ISOC Global
    • Plenty were distributed at Moglen Event
  • ISOC-NY brochure
    • Updated version distributed at Moglen Event


  • Project grants
    • Current deadline Mar 31
    • Unlikely that we will repeat Community Fiber application as Lou has full time job
    • David is talking to Zaid Ali of SF-Isoc about joint participation project
Merle Bush gets the check for $2000
  • HICAP
    • Still unable to find chairs.
    • Some seniors are wide/heavy
    • Merle likes the NYU chairs
    • Merle still negotiating for deal on printer/scanner/ including supplies.
    • Check $2000 for computers today.
    • Registration is on Mar 18 2010 1.30-3.30pm
    • Open House and Graduation in Jun
    • Restart 2nd week of September
    • Langlee Stubbs - technician 8 months $250
    • Existing Verizon ADSL utilized.


  • Membership Elections
    • Joly proposes elections be postponed til Jun with new officers in August.
    • Rewrite by-laws and vote on them too.
    • Look at DC version, but perhaps not term limits.
    • Chapter Handbook will be available
    • We need to reconcile AMS list with the announcement list
    • ISOC will upgrade AMS later in year.
    • Should we handle membership applications or stick with AMS?
    • Should we have tiered levels on membership?
    • premiums? T-shirts?
  • I-Net NYC
    • David and Joly have discussed with Sally Wentworth holding an I-Net NYC in spring 2011.


  • I-Net DC apr 28
    • David will attend
    • Also Sphere TaskForce meeting
    • Joly uncertain


  • Events
    • Jinyang Li - Censorship
      • Check with Lou for webcast
    • dotnyc event on April 10.
      • Saturday means no orthodox jews can attend
      • Webcaster Lou can't make weekday during day.
      • Opportunity for vendors to flesh out proposals to city.
    • Evan's projected spring Infrastructure series seems remote prospect.
    • Evan's has suggested smaller events w/pizza.
    • Computers & Society class approved by NYU for fall.