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Gary Cygiel  
View profile  
 More options Oct 16 2012, 1:25 pm
From: Gary Cygiel <gary.cyg...@gmail.com>
Date: Tue, 16 Oct 2012 10:25:34 -0700
Local: Tues, Oct 16 2012 1:25 pm
Subject: Organizational Discussion

I know nobody wants to talk about it, but we need to set aside some time to
talk about organizing the group.  I was hoping to compile a list of things
we need to discuss.
We need to discuss how decisions will be made.  We need to figure who we
need (president, treasurer, board, etc.) and precisely what we expect of
people.  We need to discuss some sort of dues since there are already
things we want to buy for the group and if we want to grow we are going to
need cool things/projects to attract people.  We need to discuss
incorporating and if we want to go the non-profit route.  We don't have to
discuss all these things at once.  Really, we could just elect some people
to be in charge and then let them figure the rest out, but I'd prefer
everyone to be involved within reason.

List of things to discuss:
* Organizational Structure
* Dues
* Incorporation


 
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Martin Passmore  
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 More options Oct 17 2012, 1:57 am
From: Martin Passmore <dc24vo...@gmail.com>
Date: Tue, 16 Oct 2012 22:57:33 -0700
Local: Wed, Oct 17 2012 1:57 am
Subject: Re: [bhs] Organizational Discussion

Probably most people already know about this resource, but just for the
record:

http://hackerspaces.org/wiki/Documentation

--might save us from reinventing the bicycle but getting the handlebars
crossed....

martin

PS: Anybody paying attention to the change in patent laws (AIA), from
first-to-invent to first-to-file? The one good thing that came out of it is
that establishing prior art should now be MUCH more efficient (public
process to challenge silly or unnecessary patents).


 
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Gary Cygiel  
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 More options Oct 17 2012, 11:25 am
From: Gary Cygiel <gary.cyg...@gmail.com>
Date: Wed, 17 Oct 2012 08:25:44 -0700
Local: Wed, Oct 17 2012 11:25 am
Subject: Re: [bhs] Organizational Discussion

I just updated our hackerspaces.org entry.  Feel free to check it out
here<http://hackerspaces.org/wiki/BellinghamHackSpace>.
 I lifted the description from the webpage Amal set up.

On Tue, Oct 16, 2012 at 10:57 PM, Martin Passmore <dc24vo...@gmail.com>wrote:


 
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ThatGuy  
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 More options Oct 17 2012, 8:33 pm
From: ThatGuy <ishm...@gmail.com>
Date: Wed, 17 Oct 2012 17:33:34 -0700
Local: Wed, Oct 17 2012 8:33 pm
Subject: Re: [bhs] Organizational Discussion

Hi everyone,

I agree with Gary that we need to set aside some time to talk about the
group and make some decisions. I also think it's likely that nobody wants
to talk about it, specifically incorporation, because their goals and
intentions regarding the group are not aligned with paying dues or
incorporating. For example, here's my stance on my interest with the group
and it's direction;

- I'm interested in the group as a social event where I can discuss and
explore my own projects with others, as well as explore and discuss other
people's projects... and smell maple bacon beer floating around the table
from time to time.

- My projects don't involve anything that needs to be 3D printed, or
require a plasma cutter or drill press. Because of this, I'm not really
bummed out that we don't have any of these tools at the hackerspace.

- I'm not sure (at the moment) that I'd be all that into paying dues to
fund a group project. It would have to be a project I was very interested
in and passionate about seeing through, and I'm sure it would need to be
the same for others as well if they were going to spend time and money on
it... so getting a consensus from every dues paying member on a group
project might be more trouble than it's worth.

- I would really only be interested in incorporating, and taking on all
that it involves (board duties, funding, record keeping, bookkeeping,
filing fees, etc.) if we had a corporate sponsor and/or a grant behind it.
I realize this can be kind of a chicken/egg problem as many corps/grants
want there to be an entity to back first, but if there was interest from
outside to fund the incorporation process and/or a project, then I can see
it being worthwhile. The only other way I could see this working out is if
a core group of people got behind it, got it done and filed (which costs
time and $), and had a plan for immediately going out and doing some
fundraising in the community (businesses & individuals). Without successful
fundraising efforts, group members who are admittedly too poor to dump any
serious money into their own projects or even just buy tools like drill
presses or commercial 3D printers, would be taking on an additional
financial burden just so we could all toss in on a group project that
possibly only some of us may be enthusiastic about... or get some free
tidbits from electronics manufacturers.

So as it stands now, for my part, I'm interested in meeting in a purely
social capacity, as regularly as I can, in a free space generously donated
by Tyler and the BIL. However, I'm also interested in seeing if anyone else
is interested in going through with the time and cost
and commitment required to form a nonprofit corporation - especially if we
can canvas the community to find out if there would be
any financial support for such an endeavor in downtown Bellingham. We might
have to put on some community services like basic electronics classes for
kids or something, but so be it if we can get outside funding to build a
rocket or whatever. What I'm not into is shouldering the process and cost
of incorporating without a clear, well, for lack of a better phrase, a
clear business plan... a good reason why.

Looks like I'm going to be unable to attend on Friday, but if they have a
webcam and skype there, I can be there digitally :) Imagine... my mug on
the big screen!

Amal


 
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Mario Kuo  
View profile  
 More options Oct 23 2012, 4:54 pm
From: Mario Kuo <techbi...@gmail.com>
Date: Tue, 23 Oct 2012 13:54:26 -0700
Local: Tues, Oct 23 2012 4:54 pm
Subject: Re: [bhs] Organizational Discussion

Hi Gary,

It's the best thing that you're willing to talk about!

HackBham, once incorporated, can kick off immediate services to our
prospective members (free or fee based) already: Buying, Selling, Sharing,
or Swapping spare parts, Tools, Projects, or SKILLS...

Planning to talk about it Friday?

Mark

would enjoy a space where we can can


 
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Chris Matson  
View profile  
 More options Oct 24 2012, 3:30 pm
From: "Chris Matson" <cfmat...@gmail.com>
Date: Wed, 24 Oct 2012 12:30:13 -0700
Local: Wed, Oct 24 2012 3:30 pm
Subject: RE: [bhs] Organizational Discussion

Gary,

                I also agree with Mark that this is very important for the
health and longevity of the organization. Mark made a good point some time
ago regarding group funding. The creation and publication of a "newspaper"
type magazine targeting tech oriented individuals, and selling advertising
space to businesses interested in gaining customers from this demographic.
This could realistically create income for the organization thereby
eliminating the need to charge dues to members for purchase of desired
goods. This could even lead to the funds necessary for renting/leasing a
dedicated Hack Space. It is food for thought.

                I have not attended meetings for some time as I have some
time consuming projects and interests. I would love to discuss the project I
am currently involved in but the disclosure statement signed by me prevents
it.

                Greetings and Salutations to known group members (you know
who you are) and to all of you I have yet to meet. Best wishes for the
continued health and prosperity of the group as a whole.

                Chris Matson

Hi Gary,

It's the best thing that you're willing to talk about!

HackBham, once incorporated, can kick off immediate services to our
prospective members (free or fee based) already: Buying, Selling, Sharing,
or Swapping spare parts, Tools, Projects, or SKILLS...

Planning to talk about it Friday?

Mark

would enjoy a space where we can can

On Tue, Oct 16, 2012 at 10:25 AM, Gary Cygiel <gary.cyg...@gmail.com> wrote:

I know nobody wants to talk about it, but we need to set aside some time to
talk about organizing the group.  I was hoping to compile a list of things
we need to discuss.

We need to discuss how decisions will be made.  We need to figure who we
need (president, treasurer, board, etc.) and precisely what we expect of
people.  We need to discuss some sort of dues since there are already things
we want to buy for the group and if we want to grow we are going to need
cool things/projects to attract people.  We need to discuss incorporating
and if we want to go the non-profit route.  We don't have to discuss all
these things at once.  Really, we could just elect some people to be in
charge and then let them figure the rest out, but I'd prefer everyone to be
involved within reason.

List of things to discuss:

* Organizational Structure

* Dues

* Incorporation

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Mario Kuo  
View profile  
 More options Oct 24 2012, 6:06 pm
From: Mario Kuo <techbi...@gmail.com>
Date: Wed, 24 Oct 2012 15:06:16 -0700
Local: Wed, Oct 24 2012 6:06 pm
Subject: Re: [bhs] Organizational Discussion

Hey Chris,

Nice to hear your support, loud and clear!   :  )
Now we have four YEAs... Thank you!
How're you SVC hackers making out? Talk to you Fri?

Mark


 
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Chris Matson  
View profile  
 More options Oct 24 2012, 6:44 pm
From: "Chris Matson" <cfmat...@gmail.com>
Date: Wed, 24 Oct 2012 15:44:52 -0700
Local: Wed, Oct 24 2012 6:44 pm
Subject: RE: [bhs] Organizational Discussion

Hi Mark,

                Good to hear from you and to be heard. Deep in a serious
database design referred to me by one of my instructors. When completed and
it goes to market you will be able to see what it is. Here is a hint: El
_Descendimiento
<http://upload.wikimedia.org/wikipedia/commons/5/5a/El_Descendimiento%...
Rogier_van_der_Weyden%2C_from_Prado_in_Google_Earth.jpg>   (it will take
some time to load)

                As for the Skagit chapter of hackers, Charles is back in
town but working long hours. I think you may have heard from him. Otherwise,
few of us are still in contact.

                I would love to come up on Friday but can't make any
promises at this time. Hope you fare well until we meet again my friend.

Chris Matson

From: bellinghamhackspace@googlegroups.com
[mailto:bellinghamhackspace@googlegroups.com] On Behalf Of Mario Kuo
Sent: Wednesday, October 24, 2012 3:06 PM
To: bellinghamhackspace@googlegroups.com
Subject: Re: [bhs] Organizational Discussion

Hey Chris,

Nice to hear your support, loud and clear!   :  )

Now we have four YEAs... Thank you!

How're you SVC hackers making out? Talk to you Fri?

Mark

On Wed, Oct 24, 2012 at 12:30 PM, Chris Matson <cfmat...@gmail.com> wrote:

Gary,

                I also agree with Mark that this is very important for the
health and longevity of the organization. Mark made a good point some time
ago regarding group funding. The creation and publication of a "newspaper"
type magazine targeting tech oriented individuals, and selling advertising
space to businesses interested in gaining customers from this demographic.
This could realistically create income for the organization thereby
eliminating the need to charge dues to members for purchase of desired
goods. This could even lead to the funds necessary for renting/leasing a
dedicated Hack Space. It is food for thought.

                I have not attended meetings for some time as I have some
time consuming projects and interests. I would love to discuss the project I
am currently involved in but the disclosure statement signed by me prevents
it.

                Greetings and Salutations to known group members (you know
who you are) and to all of you I have yet to meet. Best wishes for the
continued health and prosperity of the group as a whole.

                Chris Matson

Hi Gary,

It's the best thing that you're willing to talk about!

HackBham, once incorporated, can kick off immediate services to our
prospective members (free or fee based) already: Buying, Selling, Sharing,
or Swapping spare parts, Tools, Projects, or SKILLS...

Planning to talk about it Friday?

Mark

would enjoy a space where we can can

On Tue, Oct 16, 2012 at 10:25 AM, Gary Cygiel <gary.cyg...@gmail.com> wrote:

I know nobody wants to talk about it, but we need to set aside some time to
talk about organizing the group.  I was hoping to compile a list of things
we need to discuss.

We need to discuss how decisions will be made.  We need to figure who we
need (president, treasurer, board, etc.) and precisely what we expect of
people.  We need to discuss some sort of dues since there are already things
we want to buy for the group and if we want to grow we are going to need
cool things/projects to attract people.  We need to discuss incorporating
and if we want to go the non-profit route.  We don't have to discuss all
these things at once.  Really, we could just elect some people to be in
charge and then let them figure the rest out, but I'd prefer everyone to be
involved within reason.

List of things to discuss:

* Organizational Structure

* Dues

* Incorporation

--
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Mario Kuo  
View profile  
 More options Oct 24 2012, 10:13 pm
From: Mario Kuo <techbi...@gmail.com>
Date: Wed, 24 Oct 2012 19:13:43 -0700
Local: Wed, Oct 24 2012 10:13 pm
Subject: Re: [bhs] Organizational Discussion

Oops! It hasn't loaded since...will wait when it goes to market. Please say
hello to Charles, Justin, and David...hope to see you guys up here again!
Mark


 
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Chris Matson  
View profile  
 More options Oct 24 2012, 10:37 pm
From: "Chris Matson" <cfmat...@gmail.com>
Date: Wed, 24 Oct 2012 19:37:26 -0700
Local: Wed, Oct 24 2012 10:37 pm
Subject: RE: [bhs] Organizational Discussion

Use Firefox or Google Chrome to load the image. It is a large file.

From: bellinghamhackspace@googlegroups.com
[mailto:bellinghamhackspace@googlegroups.com] On Behalf Of Mario Kuo
Sent: Wednesday, October 24, 2012 7:14 PM
To: bellinghamhackspace@googlegroups.com
Subject: Re: [bhs] Organizational Discussion

Oops! It hasn't loaded since...will wait when it goes to market. Please say
hello to Charles, Justin, and David...hope to see you guys up here again!
Mark

On Wed, Oct 24, 2012 at 3:44 PM, Chris Matson <cfmat...@gmail.com> wrote:

Hi Mark,

                Good to hear from you and to be heard. Deep in a serious
database design referred to me by one of my instructors. When completed and
it goes to market you will be able to see what it is. Here is a hint: El
_Descendimiento
<http://upload.wikimedia.org/wikipedia/commons/5/5a/El_Descendimiento%...
Rogier_van_der_Weyden%2C_from_Prado_in_Google_Earth.jpg>   (it will take
some time to load)

                As for the Skagit chapter of hackers, Charles is back in
town but working long hours. I think you may have heard from him. Otherwise,
few of us are still in contact.

                I would love to come up on Friday but can't make any
promises at this time. Hope you fare well until we meet again my friend.

Chris Matson

From: bellinghamhackspace@googlegroups.com
[mailto:bellinghamhackspace@googlegroups.com] On Behalf Of Mario Kuo
Sent: Wednesday, October 24, 2012 3:06 PM
To: bellinghamhackspace@googlegroups.com
Subject: Re: [bhs] Organizational Discussion

Hey Chris,

Nice to hear your support, loud and clear!   :  )

Now we have four YEAs... Thank you!

How're you SVC hackers making out? Talk to you Fri?

Mark

On Wed, Oct 24, 2012 at 12:30 PM, Chris Matson <cfmat...@gmail.com> wrote:

Gary,

                I also agree with Mark that this is very important for the
health and longevity of the organization. Mark made a good point some time
ago regarding group funding. The creation and publication of a "newspaper"
type magazine targeting tech oriented individuals, and selling advertising
space to businesses interested in gaining customers from this demographic.
This could realistically create income for the organization thereby
eliminating the need to charge dues to members for purchase of desired
goods. This could even lead to the funds necessary for renting/leasing a
dedicated Hack Space. It is food for thought.

                I have not attended meetings for some time as I have some
time consuming projects and interests. I would love to discuss the project I
am currently involved in but the disclosure statement signed by me prevents
it.

                Greetings and Salutations to known group members (you know
who you are) and to all of you I have yet to meet. Best wishes for the
continued health and prosperity of the group as a whole.

                Chris Matson

Hi Gary,

It's the best thing that you're willing to talk about!

HackBham, once incorporated, can kick off immediate services to our
prospective members (free or fee based) already: Buying, Selling, Sharing,
or Swapping spare parts, Tools, Projects, or SKILLS...

Planning to talk about it Friday?

Mark

would enjoy a space where we can can

On Tue, Oct 16, 2012 at 10:25 AM, Gary Cygiel <gary.cyg...@gmail.com> wrote:

I know nobody wants to talk about it, but we need to set aside some time to
talk about organizing the group.  I was hoping to compile a list of things
we need to discuss.

We need to discuss how decisions will be made.  We need to figure who we
need (president, treasurer, board, etc.) and precisely what we expect of
people.  We need to discuss some sort of dues since there are already things
we want to buy for the group and if we want to grow we are going to need
cool things/projects to attract people.  We need to discuss incorporating
and if we want to go the non-profit route.  We don't have to discuss all
these things at once.  Really, we could just elect some people to be in
charge and then let them figure the rest out, but I'd prefer everyone to be
involved within reason.

List of things to discuss:

* Organizational Structure

* Dues

* Incorporation

--
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Jen Ratfield  
View profile  
 More options Oct 25 2012, 10:30 am
From: Jen Ratfield <jratfi...@gmail.com>
Date: Thu, 25 Oct 2012 07:30:01 -0700 (PDT)
Local: Thurs, Oct 25 2012 10:30 am
Subject: Re: [bhs] Organizational Discussion

Hey Mark,

I'd add a fifth yea to that vote.  We really need some kind of structure,
if not for the nonprofit paperwork then for coordinating people and getting
things done.  A president/chairman/dictator-for-life and treasurer would
probably be a good start.

On Amal's comment - One of the main reasons I go to the meetings is to
listen to the ramblings and idea-swappings of intelligent minds.   You
don't need more tools than people are already willing to bring with them
for that.  But I would be rather interested in an affordable group project
of some kind just to get to know the guys and learn something new.  I am
not opposed to paying reasonable dues just to keep having a meeting space
(someone last week mentioned meeting at their house for free and that's
fine too; I am new to the group and don't know its history yet).

It seems like an issue that kept coming up last week was getting more
members. What about doing a simple group project as a sort of membership
drive to give people a reason to come?  And for spreading the word about
the group in general, I would be willing to go to hardware and electronic
component stores in the Skagit Valley area to post fliers, if that is
agreeable to the other members.

Jen

P.S. not sure if I'll make it tomorrow night - there's a wedding in the
family and I'm helping out.


 
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Mario Kuo  
View profile  
 More options Oct 25 2012, 2:16 pm
From: Mario Kuo <techbi...@gmail.com>
Date: Thu, 25 Oct 2012 11:16:14 -0700
Local: Thurs, Oct 25 2012 2:16 pm
Subject: Re: [bhs] Organizational Discussion

Will try again...was using Google Chrome. Tks Chris!


 
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Gary Cygiel  
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 More options Oct 25 2012, 3:26 pm
From: Gary Cygiel <gary.cyg...@gmail.com>
Date: Thu, 25 Oct 2012 12:26:46 -0700
Local: Thurs, Oct 25 2012 3:26 pm
Subject: Re: [bhs] Organizational Discussion

Last Friday we discussed organization a bit and to summarize that
discussion:

   - Most people agree with the idea of appointing some form of leader and
   a treasurer.  Trill seems to have volunteered as treasurer.
   - Most people seemed comfortable with the idea of dues with the
   restriction that they be reasonable.  We should discuss a more concrete
   idea of what is meant by reasonable tomorrow.
   - Most people agree that we need to incorporate, but there seemed to be
   confusion over how to incorporate (federal non-profit, state non-profit,
   for profit, etc.)

My personal view is that dues are important.  The space we are using right
now is $200/mo.  I think $50/mo/member is a reasonable target right now.
 For now, this could fund the purchase of shared tools like irons and
programmers.  It could fund the purchase of components and ways to organize
components.  Ultimately we will *need* it to fund a physical space that we
call home...it is really hard to figure out who will pay when we actually
have a space.  Right now, $50/mo primarily shows a commitment to the future
of the space.  It would also be nice to have a savings to be able to outfit
a space once we attain critical mass.  If you can't donate cash, maybe you
could donate time, but preferably everyone will want to do a little of
both.

We can discuss it further on Friday.  We should designate someone to take
notes so it doesn't turn out like my pretty terrible summary of last weeks
discussion.

...

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Mario Kuo  
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 More options Oct 25 2012, 6:10 pm
From: Mario Kuo <techbi...@gmail.com>
Date: Thu, 25 Oct 2012 15:10:39 -0700
Local: Thurs, Oct 25 2012 6:10 pm
Subject: Re: [bhs] Organizational Discussion

Great!
Now, we need to channel our support to Amal and Gary who were courageous
enough to dig up hot potatoes...  :  )
May be we can have a SkyPe conference set up if you guys can not be at the
discussion tomorrow? (In this case we'll need your cell number or call in
my SkyPe at 360-205.3655? Thank you Jen! Talk to you soon. Mark


 
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Chris Matson  
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 More options Oct 26 2012, 11:50 pm
From: "Chris Matson" <cfmat...@gmail.com>
Date: Fri, 26 Oct 2012 20:50:43 -0700
Local: Fri, Oct 26 2012 11:50 pm
Subject: RE: [bhs] Organizational Discussion

$50 per month? Guess that counts me out as a member of this org.

From: bellinghamhackspace@googlegroups.com
[mailto:bellinghamhackspace@googlegroups.com] On Behalf Of Gary Cygiel
Sent: Thursday, October 25, 2012 12:27 PM
To: bellinghamhackspace@googlegroups.com
Subject: Re: [bhs] Organizational Discussion

Last Friday we discussed organization a bit and to summarize that
discussion:

*       Most people agree with the idea of appointing some form of leader
and a treasurer.  Trill seems to have volunteered as treasurer.  
*       Most people seemed comfortable with the idea of dues with the
restriction that they be reasonable.  We should discuss a more concrete idea
of what is meant by reasonable tomorrow.
*       Most people agree that we need to incorporate, but there seemed to
be confusion over how to incorporate (federal non-profit, state non-profit,
for profit, etc.)

My personal view is that dues are important.  The space we are using right
now is $200/mo.  I think $50/mo/member is a reasonable target right now.
For now, this could fund the purchase of shared tools like irons and
programmers.  It could fund the purchase of components and ways to organize
components.  Ultimately we will need it to fund a physical space that we
call home...it is really hard to figure out who will pay when we actually
have a space.  Right now, $50/mo primarily shows a commitment to the future
of the space.  It would also be nice to have a savings to be able to outfit
a space once we attain critical mass.  If you can't donate cash, maybe you
could donate time, but preferably everyone will want to do a little of both.

We can discuss it further on Friday.  We should designate someone to take
notes so it doesn't turn out like my pretty terrible summary of last weeks
discussion.

On Thu, Oct 25, 2012 at 11:16 AM, Mario Kuo <techbi...@gmail.com> wrote:

Will try again...was using Google Chrome. Tks Chris!

On Wed, Oct 24, 2012 at 7:37 PM, Chris Matson <cfmat...@gmail.com> wrote:

Use Firefox or Google Chrome to load the image. It is a large file.

From: bellinghamhackspace@googlegroups.com
[mailto:bellinghamhackspace@googlegroups.com] On Behalf Of Mario Kuo
Sent: Wednesday, October 24, 2012 7:14 PM

To: bellinghamhackspace@googlegroups.com
Subject: Re: [bhs] Organizational Discussion

Oops! It hasn't loaded since...will wait when it goes to market. Please say
hello to Charles, Justin, and David...hope to see you guys up here again!
Mark

On Wed, Oct 24, 2012 at 3:44 PM, Chris Matson <cfmat...@gmail.com> wrote:

Hi Mark,

                Good to hear from you and to be heard. Deep in a serious
database design referred to me by one of my instructors. When completed and
it goes to market you will be able to see what it is. Here is a hint: El
_Descendimiento
<http://upload.wikimedia.org/wikipedia/commons/5/5a/El_Descendimiento%...
Rogier_van_der_Weyden%2C_from_Prado_in_Google_Earth.jpg>   (it will take
some time to load)

                As for the Skagit chapter of hackers, Charles is back in
town but working long hours. I think you may have heard from him. Otherwise,
few of us are still in contact.

                I would love to come up on Friday but can't make any
promises at this time. Hope you fare well until we meet again my friend.

Chris Matson

From: bellinghamhackspace@googlegroups.com
[mailto:bellinghamhackspace@googlegroups.com] On Behalf Of Mario Kuo
Sent: Wednesday, October 24, 2012 3:06 PM
To: bellinghamhackspace@googlegroups.com
Subject: Re: [bhs] Organizational Discussion

Hey Chris,

Nice to hear your support, loud and clear!   :  )

Now we have four YEAs... Thank you!

How're you SVC hackers making out? Talk to you Fri?

Mark

On Wed, Oct 24, 2012 at 12:30 PM, Chris Matson <cfmat...@gmail.com> wrote:

Gary,

                I also agree with Mark that this is very important for the
health and longevity of the organization. Mark made a good point some time
ago regarding group funding. The creation and publication of a "newspaper"
type magazine targeting tech oriented individuals, and selling advertising
space to businesses interested in gaining customers from this demographic.
This could realistically create income for the organization thereby
eliminating the need to charge dues to members for purchase of desired
goods. This could even lead to the funds necessary for renting/leasing a
dedicated Hack Space. It is food for thought.

                I have not attended meetings for some time as I have some
time consuming projects and interests. I would love to discuss the project I
am currently involved in but the disclosure statement signed by me prevents
it.

                Greetings and Salutations to known group members (you know
who you are) and to all of you I have yet to meet. Best wishes for the
continued health and prosperity of the group as a whole.

                Chris Matson

Hi Gary,

It's the best thing that you're willing to talk about!

HackBham, once incorporated, can kick off immediate services to our
prospective members (free or fee based) already: Buying, Selling, Sharing,
or Swapping spare parts, Tools, Projects, or SKILLS...

Planning to talk about it Friday?

Mark

would enjoy a space where we can can

On Tue, Oct 16, 2012 at 10:25 AM, Gary Cygiel <gary.cyg...@gmail.com> wrote:

I know nobody wants to talk about it, but we need to set aside some time to
talk about organizing the group.  I was hoping to compile a list of things
we need to discuss.

We need to discuss how decisions will be made.  We need to figure who we
need (president, treasurer, board, etc.) and precisely what we expect of
people.  We need to discuss some sort of dues since there are already things
we want to buy for the group and if we want to grow we are going to need
cool things/projects to attract people.  We need to discuss incorporating
and if we want to go the non-profit route.  We don't have to discuss all
these things at once.  Really, we could just elect some people to be in
charge and then let them figure the rest out, but I'd prefer everyone to be
involved within reason.

List of things to discuss:

* Organizational Structure

* Dues

* Incorporation

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Jennifer Ratfield  
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 More options Oct 27 2012, 1:48 am
From: Jennifer Ratfield <jratfi...@gmail.com>
Date: Fri, 26 Oct 2012 22:48:23 -0700
Local: Sat, Oct 27 2012 1:48 am
Subject: Re: [bhs] Organizational Discussion

I am very curious to hear how the meeting went tonight.  It's probably too
late for comments from the peanut gallery, but $50 seems a bit steep,
especially since we don't know which direction the group is going yet and
therefore don't know what we're getting for our dues.  It also seems like
charging that much would essentially preclude any student involvement with
the group, unless you can convince a student to come and do $50 worth of
sweeping at Big Idea Labs each month.  For now I would consider something
closer to $20, plus the cost of parts if a person ever decided to
participate in a group project of some kind.  Offering a discounted student
membership might be a good idea for increasing participation, too.  We
don't have any real expenses yet, and once we do we could always amend dues
if necessary.  Anyway, that's my two cents worth.  I hope to hear an update
on this topic from somebody soon!

Jen


 
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Martin Passmore  
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 More options Oct 27 2012, 4:42 am
From: Martin Passmore <dc24vo...@gmail.com>
Date: Sat, 27 Oct 2012 01:42:17 -0700
Local: Sat, Oct 27 2012 4:42 am
Subject: Re: [bhs] Organizational Discussion

I missed the beginning and then had to admit to failing my very first task,
which was to ask my friend Bill Wright about the 501 C (4) process that we
went through for LinuxFestNorthwest. This time I wrote it down as a
To-do....

I hope the first-approximation of a suggested membership fee does not
frighten anybody off. We have the most important ingredients--people,
passion and a diversity of skill and interest; we can make the rest happen.

We all love the talk and discussion, but I sense a bit of apprehension that
without more consensus on a process leading eventually to a real physical
social/shop/learning space or spaces, the other pressures on people's time
and resources will prevail. So here's my first stab at designing such a
process:

- Each of us decide two things: the range of financial investment we would
consider (differentiating between membership dues and usage/workshop fees);
and what facilities, and projects--perhaps ranked--we judge personally most
important.

- We look for overlap and the degree of consensus. Possibly we summarize
these results into a questionnaire as the second stage iteration.

This is all probably best done online, perhaps emailed to the website. The
Documentation Wiki at hackerspaces.org is a good resource to tap into
others' experience and ideas. There is a HUGE range in the fees/facilities
ratio and core focus of older groups, and we have to have a realistic
understanding of where our present energy and resources actually lie in
this context, as well as the local realities of rent, availability etc.

I appreciate the comfort and convenience of Big Idea, but like the student
members, $40-50 a month is much more than I can afford on a continuing
basis. But other groups have learned that enough small continual
contributions can add up over time. To use a bank or credit union (other
than just having an extra account tacked on to a member's existing private
one) an organization has to go through some incorporation process and get
the appropriate state and federal tax identification. Since there seems
already to be agreement that we will eventually need space and gear and
utilities, we can't avoid the money issue. (Which we did with BLUG until
the annual Fest got too big, and with ReLectronics. But in both cases we
had a hosting entity giving us space). But we could build a nest-egg if we
don't set out to implement the permanent space immediately. We could invest
in portable equipment, however.

In the interim we could subdivide into "cells" and have (weekly?) meetings
on a geographical or SIG/project basis in cafes--the idea being that the
space is more or less free although too noisy for more than a small group,
but has internet access and is easier to organize. The main meetings, which
need a larger space and have to juggle transportation could then be
monthly. (Should we map our membership on the site, perhaps anonymously?)

I see two interim solutions for the workspace issue. I've mentioned the
storage-unit idea, and the container notion has also come up. These can be
dropped off and parked in many storage facilities, but possibly also in
more easily-reached places. Power, web and secure distributed access would
all be difficult but conceivably more doable than rent. What about some
kind of trailer? What would it cost to build one from scratch, or modify a
semi-trailer? (We're s'posed to be hackers, after all...)

Here's another approach. We get incorporated, build a budget and a nucleus
of portable equipment; maybe run a series of small Arduino or breadboarding
workshops in temporary locations, and see if BTC  would see us as a
symbiotic resource for their students and let us use space there

Sorry this is so long. Too late in the evening to prune it

martin

On Fri, Oct 26, 2012 at 10:48 PM, Jennifer Ratfield <jratfi...@gmail.com>wrote:


 
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Gary Cygiel  
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 More options Oct 27 2012, 1:19 pm
From: Gary Cygiel <gary.cyg...@gmail.com>
Date: Sat, 27 Oct 2012 10:19:35 -0700
Local: Sat, Oct 27 2012 1:19 pm
Subject: Re: [bhs] Organizational Discussion

$50/mo was just a starting point of the discussion...it had to start
somewhere.  We also discussed the idea of dues in kind which would simply
be someone providing something of value to the space like teaching a class
or running a workshop that generates income for the space.  We don't want
to exclude anyone simply because they are unable to contribute.  Ideally
we'd have some kind of system where all members contribute something of
value in whatever way they can and feel comfortable with.

On Sat, Oct 27, 2012 at 1:42 AM, Martin Passmore <dc24vo...@gmail.com>wrote:


 
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Jen Ratfield  
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 More options Nov 1 2012, 2:58 am
From: Jen Ratfield <jratfi...@gmail.com>
Date: Wed, 31 Oct 2012 23:58:04 -0700 (PDT)
Local: Thurs, Nov 1 2012 2:58 am
Subject: Re: Organizational Discussion

Sorry folks, but apparently I'm still learning how to use Google Groups.  I
recently had a private email conversation with a couple of group members
which I had intended to be public posts.  The long and the short of it is
that Mark/tekbie liked a couple of things that I brought up in my post on
October 26th and asked if I would spearhead some kind discussion on
activities and organizational structure.

My response was:
--------------------------
Mark, this is an awesome group and I'm happy to help in any way I can, but
I'm a *very* new member.  It seems to me that right now we have a
wonderfully open forum where anyone can present ideas; my hope is that our
discussions will lead to a group consensus that is put into action.

HacDC has a nice, short set of bylaws<http://wiki.hacdc.org/index.php?title=Bylaws>.
 I like that they have only 4 volunteer officers and each member has one
vote.  A member is someone who pays their dues and supports the vision of
the group.  They do have $50/person/month dues<http://www.hacdc.org/membership/>,
but members do get a key and 24-hour access to their facility.  *Their
events are free and open to the public. <http://www.hacdc.org/projects/>*  
I.e., you can show up to every "Microcontroller Monday" and do...well,
basically what we seem to be doing at every meeting, and not pay a cent.  *You
can participate for free.*  But if you want to vote or hold office, you
have to pay dues.  Our group has a promising supply of potential
participants/members in BTC and WWU, so I would like to see either free
public participation like HacDC or cheap ($10/month?) student memberships.
 I'd hate to see membership fees as an obstacle to our growth, especially
now in our fledgling stages.

Someone mentioned another great model hackerspace in the US - does anybody
remember which group that was?

Martin, thank you so very much for the update; I really appreciate it.  The
hackerspaces.org wiki is an excellent resource; I am just beginning to tap
into it.  The Chaos Computer Club has a short powerpoint<http://events.ccc.de/congress/2007/Fahrplan/attachments/1003_Building...> about
starting up hackerspaces that is quite encouraging.  And Gary, thank you
for being the first courageous person to throw out a number for people to
chew on.  We really need to be throwing more ideas and alternatives out for
public discussion right now.

Jen

P.S. - I'm gone again this week at a prior engagement that I had forgotten
about.  Could someone please post the meeting notes again this Friday?
 Thank you!
--------------------------

After that email, Mark still seemed interested in having me "help draft an
organizing (or business) plan to present to our prospective members by
Friday."  In response to that request, I have created a Google Document for
brainstorming, discussing, playing with, and tweaking a set of bylaws.  You
can access it at:
https://docs.google.com/document/d/1qTvRDeFhjiYBnballJCvwcqtmy89ElFFR...
Please take a look at it and please make comments. If you guys don't like
it, it certainly won't hurt my feelings if you say so.

I won't make it to the meeting on Friday due to a prior commitment but I
will make myself available as much as possible.  Sorry about the forum
mistake!

-Jen


 
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Martin Passmore  
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 More options Nov 2 2012, 5:20 pm
From: Martin Passmore <dc24vo...@gmail.com>
Date: Fri, 2 Nov 2012 14:20:45 -0700
Local: Fri, Nov 2 2012 5:20 pm
Subject: Re: [bhs] Re: Organizational Discussion

(Organizing thoughts)

I came down with the flu, so I missed the BLUG meeting last night and don't
think I ought to come tonight--I wouldn't wish this on anyone...

But I talked with my friend Bill Wright, who is the treasurer for BLUG and
the LinuxFest. He said that they worked with a couple of accountants,
although that might not really be necessary. He might come one Friday and
talk to the group, but here are the main points he gave me so far:

The first part of the process is to register with the state as a
non-profit. This will give us the right to open a bank account; and if I
remember correctly that's because it gives us a tax #. Then we apply to the
IRS: they have tightened the entry for 501 C-3 and LxFNW got just a C-4.
This might actually have some advantages, for instance were we to take up a
particular advocacy position on IP issues, for instance. It also makes the
annual filing simpler.

Here's my thoughts on some other aspects.

Fees:
We're between a rock and a hard place here: we want to be as inclusive as
possible, so that rules out anything like $50/month as the only membership
option (even I can afford to give up 2 cups of coffee a month. The
equivalent per week is no longer maintainable). But we clearly need control
of a space at some point, never mind the potentially quite expensive stuff
on our wishlist. So we need some plan for building both a capital pool and
an operations stream, both obviously far beyond what we can hope to
accumulate from a dozen or so tenners a month. Credit for volunteer time
could well be an important part of the operating mix, but we will first
need quite a bit of cash to interact with the world outside.

I think this implies two things:
-- We need to do fundraising; for instance educational workshops, which has
the side benefits of deepening our experience of working together as a team
and beginning to establish a reputation, a "brand". It's possible that we
could do this in a coordinated way with like-minded people in the area,
BAIRS, for instance, or possibly the Radio Museum. So far I haven't thought
of other activities, but that ought to be a workable starting point. It's
possible also that we could become a clearing house for tutoring on an
individual basis, and members could donate their time or earnings for
facilities credit down the road.
-- We could plan to have tiered memberships, with differing privileges in
regard to use of facilities, and conceivably of voting rights (need to
discuss this early for the Articles. Some professional organizations do
this). There's a chicken-egg problem here, because until we have facilities
there's really not much we can offer in return for a higher premium. Once
we have a workspace it becomes a different story, and we can have a much
more complex internal economy.

Any marketer will tell you that establishing our brand will have unexpected
benefits, so is a serious objective on its own. If we had a team who do
demonstrations in schools or at fairs or conventions it could eventually
well repay the investment. (My ambitious energy project might fit this
category if it appeals to anyone else)

I have one more comment, that arises from the "Chaos" piece: they warn
about gifts of space, etc. But our experience with BLUG at BTC is an
exception. Both our monthly public meetings and the annual fest are hosted
there, and I do believe that BHS is equally in resonance with their
objectives. I don't know how we should go about exploring this. A similar
thing happened in the early 1980's with the cooperation of the AS at WWU,
when they hosted our fledgling recycling group. This arrangement worked
long enough for us to be able to establish to the City's satisfaction that
they could redo their contracts. With the cooperation of the garbage
haulers this firmly established curbside pickup for recycling. We
eventually morphed into ReSources. (I'm told that the beauracracy at
Western would no longer cover this possibility).

And then in due course ReSources hosted ReLectronics until they had to move
out of the old building, And we ourselves have already benefited from the
generosity of both Mark Kuo and BigIdea. I think the principle we can
appeal to is the same as the rationale behind parenting: "pass it on".

Jen--the Articles look fine to me unless we decide to tinker with
membership, as above. The only thing I noticed that we could simplify is
the quorum part, since we could just adopt their final position without
having to refer to the amendment process they evidently went through.

Here's the result of my initial search ("register non profit organization
wa")--bunch of pdf's from the secretary of state's office:

http://www.sos.wa.gov/corps/registration_forms.aspx:

DOMESTIC NONPROFIT CORPORATION  Chapter 24.03 RCW

 Application to Form a Nonprofit Corporation

 NEW Fillable Nonprofit Annual Report (all fields are required)

 Articles of Amendment - Nonprofit Corporation

martin


 
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Gary Cygiel  
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 More options Nov 2 2012, 8:16 pm
From: Gary Cygiel <gary.cyg...@gmail.com>
Date: Fri, 2 Nov 2012 17:16:49 -0700
Local: Fri, Nov 2 2012 8:16 pm
Subject: Re: [bhs] Re: Organizational Discussion

I can't make it tonight either.  Also, I've asked for a copy of all the
documents filed for the 501c3 at my prior space.  They agreed to get them,
but have to find them and scan them first.  Not sure how long it will take,
but hopefully I will have them in time for the meeting next week.

...

read more »


 
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Paul de Armond  
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 More options Nov 8 2012, 2:37 pm
From: Paul de Armond <paulfs...@gmail.com>
Date: Thu, 8 Nov 2012 11:37:22 -0800 (PST)
Local: Thurs, Nov 8 2012 2:37 pm
Subject: Re: Organizational Discussion

If you haven't been to a meeting recently, this Friday would be a good time
to attend.

I've consulted with a friend of mine who was the corporate counsel for the
Northwest Ecosystem Alliance (or whatever the hell it is that they are now
calling themselves.  In a nutshell:

1) Federal 501(c)3 status is not necessary, but can be very useful.  It
takes a while, but it's just paperwork and not much of it as these things
go.

2) If you are planning on doing fundraising filing with the Secretary of
State and incorporating is a good idea.  Here's the link to the Sec State
page on nonprofits <http://www.sos.wa.gov/corps/NonprofitCorporations.aspx>.  
Note that there are two PDF guidebooks for the perplexed on that page.  
Registering a nonprofit with the state first and later doing the 501(c)3 is
efficient and economical.  There's no downside to doing it in two stages.

3) You don't have to file anything with anybody in order to act as a
voluntary association with dues, meetings, etc.  However, it is necessary
to keep accurate financial records of money in and money out, from who, to
who, when, etc.  A spreadsheet is enough.  The point is records are a good
idea if and when you later go for the state nonprofit charity (to enable
fundrai$ing) and perhaps later federal 501(c)3 status.  Applying for
501(c)3 will involve an accountant at some point and you don't want to make
their life too miserable.

The short answer is that none of this is very hard, so don't fret about it
or make it more complicated than it needs to be.

Paul de Armond

ps.  I'm planning on coming this Friday and am recruiting two friends as
potential members.


 
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