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

Meetup Feed

  • [ZOOM] Raspberry Pi User Group 2022-07-02 at 10:00 AM – 1:00 PM Online event TheLab.ms - Everyone's Makerspace Saturday, July 2 at 10:00 AM Typically first Saturday of each month, 10:00CST/CDT-13:00CST/CDT (CDT==GMT-5, CST==GMT-6). Topics vary. Watch this space, check... nhttps://www.meetup.com/thelab-ms/events/286525675/
  • Weekly Video Game Night! 2022-07-02 at 7:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Saturday, July 2 at 7:00 PM It's time; the return of Saturday night gaming, in person, at the Lab.ms, 7pm till whenever we're done. We've missed you. Come on out this Saturday an... https://www.meetup.com/thelab-ms/events/286535199/
  • D&D 5e: Lost Mines of Phandelver 2022-07-03 at 5:30 PM – 8:30 PM TheLab.ms - Everyone's Makerspace Sunday, July 3 at 5:30 PM D&D 5e: Lost Mines of Phandelver Beginner friendly D&D campaign where adventurers travel to a cave that a dwarf named Gundren Rockseeker says he has f... https://www.meetup.com/thelab-ms/events/286789846/

I love emails send them to me!

* indicates required
What types of emails should you receive?

The Lab.ms on Twitter