Board Meeting 2015-05-11

Board Meeting 2015-05-11 Minutes

Directors Present

  • Jason Wheeler, President
  • Roxy Dehart, Vice President
  • Richard Gowen, Secretary
  • Don Powrie, Floating Board Member
  • Tommy Falgout, Floating Board Member

Directors Absent

  • None

Location and Time

Meeting held on May 11, at the Outback just prior to member meeting.

Business

1st Order of business:

A motion has been raised regarding TheLAB.ms taking on BSidesDFW. Motion: Should TheLab.ms take on the financial and legal responsibilities of running BSidesDFW with assistance and coordination from members of DHA and DC214?

Vote on TheLAB.ms taking on responsibility for BSidesDFW:

  • Vote: 5 in favor, 0 opposed, 0 abstained
  • Resolution: Vote passed

2nd Order of business:

The wearable electronics project has started producing code that has raised the issue of licensing for code to the forefront. While licensing for other items can wait for resolution at the annual meeting, the issue of licensing for code must be resolved now due to this immediate need. Motion: Should TheLab.ms adopt the GNU General Public License version 2 for all of its code based content?

Vote on TheLAB.ms using GNU General Public License version 2 as the default license for all code based content:

  • Vote: 4 in favor, 0 opposed, 1 abstained
  • Resolution: Vote passed

Hours & Info

469.298.9683
24/7 Access for Members
Open House Every Tues. @ 8PM

Meetup Feed

  • Cryptoparty 2018-11-15 at 7:00 PM – 10:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) DO NOT RSVP HERE, instead rsvp here: https://www.meetup.com/Cryptoparty-DFW/ ! Welcome to Cryptoparty! We're all about providing resources for regular folks seeking to secure their communications in a casual, fun, and positive environment.  Our events are free of charge, open to anyone, and politically non-aligned. After the presentation, there will be an open workshop time during which…
  • Lost Our Box Game Developers "Weekly Project Meetup" 2018-11-15 at 8:00 PM – 11:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) Do not RSVP here, instead do it here: https://www.meetup.com/lost-our-box-game-developers Whether it's your first time or you've been to all the meetups, join us. See what we've been working on and see where (not if) you can fit in. We'll quickly catch anyone up to par. Not sure if you want to work on the project…
  • Work From "Home" From The Lab 2018-11-16 at 9:00 AM – 12:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) #WoFLFri == Work From the Lab Friday On Fridays we get together at the space to remotely do our "day jobs" in a social, co-working session. Around noon we'll head to lunch as a group. Members and non-members are welcome to participate. This also serves as an informal Open House, so please feel free to…

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