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

  • New Member Keyfob Pickup 2021-08-03 at 7:00 PM – 9:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Tuesday, August 3 at 7:00 PM Did you just join TheLab.ms? YOU NEED YOUR FOB! Come visit TheLab.ms and we can get you set up with your 24/7 access to the makerspace. You will need ... https://www.meetup.com/TheLab-ms/events/279771913/
  • Monthly Leadership Meeting 2021-08-03 at 8:00 PM – 9:00 PM TheLab.ms - Everyone's Makerspace Tuesday, August 3 at 8:00 PM This is a meeting for TheLab.ms Leadership; members are welcome to attend, but are asked to withhold commentary or questions until the member meeting.... https://www.meetup.com/TheLab-ms/events/279772692/
  • TheLab.ms Member Meeting 2021-08-03 at 9:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Tuesday, August 3 at 9:00 PM This meeting is both in-person and online. Join our Discord and hop in #membership-meeting https://discord.gg/npXtyZwFrT This meeting provides an oppo... https://www.meetup.com/TheLab-ms/events/279773795/

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