Difference between revisions of "Meeting - Mar 02 2010"
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==Attendees== | ==Attendees== | ||
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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 | + | * 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 | ||
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* 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 | ||
+ | [[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 | + | ** Langlee Stubbs - technician 8 months $250 |
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** Existing Verizon ADSL utilized. | ** Existing Verizon ADSL utilized. | ||
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* 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? | ||
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* 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 | + | ** 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
- 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.
- Jinyang Li - Censorship