Minutes of 1/28/10 Board meeting

Attendees: Carl, Richard, Rich, Jim,  Ilya, Ken, Peter

AI

  1. Richard S. to add Ken as moderator on Yahoo
  2. For discussion later, how to grow group.  Increase awareness, capture email of walkins, live sign-in laptop.
  3. Ilya & Jim: how to transfer sign-up sheet walkins to TMC website server
  4. Carl: Plan B.  Review IEEE videos and select.
  5. Ken: Reach out to Mollie Wendall again.
  6. Jim: Check on paypal no charge options
  7. Alternate meeting locations
  • Ken: Ping CMU about their meeting room
  • Ken: try CNSV again or go directly to Keypoint
  • Peter: See if Atif can be always at meetings to serve as NS cohost

Feb 4th meeting plans:

Speaker confirmed.

Networking, Speaker gift, AV, sign-in sheet & badges: Ilya

Media: Carl: 6 yahoo grps; Ken: WorkIt

Dinner: Rich: sandwiches; Carl: drinks

Cashbox: Jim

Signup table: Jim & Carl

Email notice: Ken (new volunteer!)

Call Ramada: Peter

We'll stay with TechCU.

Meeting in Sept will be 9/2.

Speaker pipeline:  We're OK all the way to June.  Waiting to hear back from Iris.

 

Next Board Meeting:  Feb 25th, 7:30 AM (Breakfast) at Denny's, 311 S. Mathilda Ave in Sunnyvale