April, 26th 2008 RRRF Board Meeting Minutes
Present: Adrian Bowyer, Ed Sells, Simon McAullife, Vik Olliver, Zach Smith.
Absent: Sebastien Bailard
Meeting started on skype at 0830GMT.
Bylaws were approved unanimously.
Zach, Simon, Vik, Ed, Adrian all voted to board unanimously
Nominations were made as follows:
Director, Treasurer - Zach
Secretary - Ed
Chair - Adrian
Vice-chair - Simon
Temporary Secretary - Vik, until September.
All positions voted in unanimously.
Jonathan Santiago of FabLab and NYC Resistor was proposed for a space on the board. The application was received positively pending his introduction.
Adrian proposed we meet in a fortnight to discuss voting Jonathan in, conversation to be made by e-mail.
Zach proposed issuing a bounty for manufactured parts. Adrian suggested a web page be used to coordinate fabrication of kits to ensure the right quantities of each part. Vik suggested that if this facility is developed it should be made available to local groups.
Zach to submit paperwork for tax-exempt non-profit status for the RRRF.
Paperwork currently in the hands of the lawyers.
A round of thanks were given to Zach.
Meeting closed 0910GMT
Filed under: Foundation News, Minutes