[sudo-discuss] [consensus] Nominations for Board of Directors

[Eddan Katz]

Also (a) agriculture; (b) food product; (c) serving food; and (d) serving drinks.

You'll notice that Sound Room has two parts - at 2145 Broadway, there's food and drinks; and at 2147 Broadway is the non-profit Jazz club. It is my understanding 
sent from eddan.com

> On Oct 26, 2013, at 5:28 PM, Eddan Katz <eddan at clear.net> wrote:
> 
> I'd like to help out with this research - to compare and contrast the different insurance agreements, in regards to terms and conditions. 
> 
> A sample of groups that include heavy machinery, bio-hacking, kids programs, and eCommerce (products & services) would be the ideal for the essential stuff we'd need to worry about.
> 
> It would be very useful to do some kind of mash-up overlapping this comparative chart with the ongoing Oakland zoning conditions research. I know there have been various efforts - does anyone have a sense of where to find this information?
> 
> 
> sent from eddan.com
> 
>> On Oct 26, 2013, at 4:53 PM, Marc Juul <juul at labitat.dk> wrote:
>> 
>> To those of you wondering how much liability you'd be taking on, here's a short summary:
>> 
>>   http://www.nolo.com/legal-encyclopedia/nonprofit-directors-personal-liability-32357.html
>> 
>> This assumes that sudo room has liability insurance, which should be top priority as soon we are incorporated (getting liability was a primary motivator for becoming incorporated in the first place.
>> 
>> Who wants to take on the task of researching hacker space liability insurance? I suggested contacting a few other California hackerspaces and asking about their insurance policy and pricing and bringing that info to the upcoming weekly meeting.
>> 
>> 
>> 
>>> On Fri, Oct 25, 2013 at 9:24 AM, David Keenan <dkeenan44 at gmail.com> wrote:
>>> I missed this meeting and most sudo general due to a public school class at the same time.. not sure if this disqualifies me from weighing in, or if some i nominate have perhaps already precluded/disinclined themselves from being nominated, but i thought I would add my 2c here, (which y'all are also free to totally disregard if course if needs be) -
>>> 
>>> Marc (marcjc)
>>> Matt (mattsenate)
>>> Jenny (tunabananas)
>>> Jordan (yardena)
>>> Marina (mk30)
>>> J.C. (r33lmm)
>>> 
>>> 
>>> 
>>> 
>>>> On Thursday, October 24, 2013, Max Klein wrote:
>>>> Eddan, that is flattering, I accept nomination.
>>>> 
>>>> notconfusing
>>>> 
>>>> 
>>>>> On 24 October 2013 15:18, Eddan Katz <eddan at clear.net> wrote:
>>>>> Not sure whether or not it's necessary under the process Yardena described, but I second Max's nominations for the Board. 
>>>>> 
>>>>> I also hereby nominate Max (notconfusing) for the Board as well.
>>>>> 
>>>>> Is there a particular number we're shooting for in terms of the Board?
>>>>> 
>>>>> For reference on what a non-profit Board does (assuming an active board, which I understand currently is not what we want) - the Nolo Press page at http://www.nolo.com/legal-encyclopedia/building-nonprofits-board-30046.html is useful, I think.
>>>>> 
>>>>> 
>>>>> sent from eddan.com
>>>>> 
>>>>>> On Oct 24, 2013, at 7:56 AM, Max Klein <isalix at gmail.com> wrote:
>>>>>> 
>>>>>> I Max (notconfusing), nominate Jordan (yardena), Marina (mk30), Vicky (ykciv), Liberty (thattechgirl), Kare (kkr), and Jenny (tunabananas) for board membership.
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>>> On 23 October 2013 21:05, Yardena Cohen <yardenack at gmail.com> wrote:
>>>>>>> At tonight's meeting there was consensus that we should move forward
>>>>>>> with these articles as they are. So for our purposes right now, they
>>>>>>> are officially ratified:
>>>>>>> https://sudoroom.org/wiki/Articles_of_Incorporation
>>>>>>> 
>>>>>>> Unfortunately, this entails a Board of Directors. So far no viable
>>>>>>> legal hacks have appeared to work around this. So the next detail we
>>>>>>> need to tackle is exactly WHO will be on this Board. We decided that
>>>>>>> the most legitimate way to do this is to let the mailing list nominate
>>>>>>> names to a list, confirm they are willing, and then consent on the
>>>>>>> list of names, to address any potential disagreements or conflicts.
>>>>>>> 
>>>>>>> Please use this thread to nominate yourselves or others to be on our
>>>>>>> Board of Directors. Remember, this position requires your name on
>>>>>>> official government paperwork, will come with legal liability, and
>>>>>>> will be constructed with as little actual power as possible.
>>>>>>> 
>>>>>>> Hopefully this will be settled by next week's meeting (Oct 30), at
>>>>>>> which point we can actually drive to Sacramento and file!
>>>>>>> _______________________________________________
>>>>>>> sudo-discuss mailing list
>>>>>>> sudo-discuss at lists.sudoroom.org
>>>>>>> http://lists.sudoroom.org/listinfo/sudo-discuss
>>>>>> 
>>>>>> _______________________________________________
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>>>>>> sudo-discuss at lists.sudoroom.org
>>>>>> http://lists.sudoroom.org/listinfo/sudo-discuss
>>> 
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