2024 Q1 Plotting Session

[slifty]

Bad Idea Factory Plotting Session, March 3rd, 2024

Agenda

• MOMENT OF CONFUSION

• Quorum Check

• Project Applications

• State of the Corporation

  • Active Projects
    • Stat News
    • Streetmix
    • Hyperaudio
  • Finances + Infrastructure
    • Taxes review
    • Books review
    • New accounts
    • Insurance
    • Vaultwarden
    • Github discussions
  • 2024 Goals
    • Elections
    • Quarterly Plotting Sessions
    • Building things again
    • Updating our bylaws

• New Business

  • Capital Transfers (See Appendix A)
  • Good Idea Factory

• Open Mic

Participants

Corporate Overlords

• Kate Darling
• Ben Luxenberg
• Lou Huang
• Daniel Schultz
• Matt Stempeck

Guests

• Mark Boas
• Gerald Rich
• Chris Zubak-Skees

Appendix A: Capital Transfers

• Transfer 425.01 from Boston Globe project to General Fund.
• Transfer 749.65 from General Fund to Check project.
• Transfer 208.77 from General Fund to Prior Art Archive project.