Baltimore Node Wiki - User contributions [en]

2015-03-29 Meeting Notes

2015-03-29T19:35:37Z

Nwf: Protected "2015-03-29 Meeting Notes" ([edit=sysop] (indefinite) [move=sysop] (indefinite))

[[Category:MeetingNotes]]

== Vote to move to reddawg's place ==

* Passed.
* Aim to be out of here by 4/30.
** New owners seem relaxed about end date.

* Volunteer movers: Hasdai, Mark Huson, Robyn

== State of the node ==

* $4k in account
* 31 paying members
* Big thanks to Hasdai for outreach.

== Upcoming Outreach Opportunities ==

* RobotFest the weekend we're moving
* Kathleen offers to help w/ artscape
* Y-not ?

== Taxes ==

* Officially 501c3
** Mark's lawyer friend Jack gets a big hand
* MD taxes up to date
* Federal taxes catching up

== Updated membership agreement ==

* Add list of tools, esp. dangerous ones, for sign-off-on.
* Drop expensive keys
* Add student/family membership rates
* Jack added a few clauses to liability & volunteer & contract law
* Non-members should not be using heavy power tools w/o signing release of liability form, incl. power tools section. (incl soldering irons)
** Point people at Tool Library's safety course, but not required.
** Tag tools w/ QR codes for docs & friends.
* "Free workshop access" becomes "free/reduced cost + material costs"
* "Student rate" guideline at best. "Alternative Membership Dues" section of bylaws.

* Vote passed unanimously.

== Meeting notes to wiki forever ==
* Archives, too, if possible

== Intro for new members / open hack ==

* small projects / howtos?
* New visitor concierge bell.
* Member board in new space
** Nametags, esp. for officers?

== Layout of new space ==

== New Officers ==

* Pres: Maze runs again, unopposed.
* Vice: Hasdai steps down, Robin runs unopposed.
* Secretary: Me, again, unopposed. I voted against me, all others aye.
* Treasurer: Kevin, again, unopposed.
** Note that 501(c)3 implies no more free dues for treasurer.

== Moving Budget ==

* Up-to $750 budget for moving, new space improvements, etc.
** Don't have to pay last month rent here.
* Motion to raise amount to $1000. Passed.
* Vote passed on amended motion.

== Officers fund ==

* Acknowledged that we have officers discretionary fund of up-to $300/quarter.
* Moved to up-to $300/mo. Passed.
* Vote passed.

== Moving Notes ==

* Jess asks if there is a central location of moving notes.
** I'll make a Google doc, we'll post to mailing list

2015-03-29 Meeting Notes

2015-03-29T19:28:11Z

Nwf: Formatting, typos

[[Category:MeetingNotes]]

== Vote to move to RedDog's place ==

* Passed.
* Aim to be out of here by 4/30.
** New owners seem relaxed about end date.

* Volunteer movers: Hasdai, Mark Huson, Robin

== State of the node ==

* $4k in account
* 31 paying members
* Big thanks to Hasdai for outreach.

== Upcoming Outreach Opportunities ==

* RobotFest the weekend we're moving
* Kathleen offers to help w/ artscape
* Y-not ?

== Taxes ==

* Officially 501c3
** Mark's lawyer friend Jack gets a big hand
* MD taxes up to date
* Federal taxes catching up

== Updated membership agreement ==

* Add list of tools, esp. dangerous ones, for sign-off-on.
* Drop expensive keys
* Add student/family membership rates
* Jack added a few clauses to liability & volunteer & contract law
* Non-members should not be using heavy power tools w/o signing release of liability form, incl. power tools section. (incl soldering irons)
** Point people at Tool Library's safety course, but not required.
** Tag tools w/ QR codes for docs & friends.
* "Free workshop access" becomes "free/reduced cost + material costs"
* "Student rate" guideline at best. "Alternative Membership Dues" section of bylaws.

* Vote passed unanimously.

== Meeting notes to wiki forever ==
* Archives, too, if possible

== Intro for new members / open hack ==

* small projects / howtos?
* New visitor concierge bell.
* Member board in new space
** Nametags, esp. for officers?

== Layout of new space ==

== New Officers ==

* Pres: Maze runs again, unopposed.
* Vice: Hasdai steps down, Robin runs unopposed.
* Secretary: Me, again, unopposed. I voted against me, all others aye.
* Treasurer: Kevin, again, unopposed.
** Note that 501(c)3 implies no more free dues for treasurer.

== Moving Budget ==

* Up-to $750 budget for moving, new space improvements, etc.
** Don't have to pay last month rent here.
* Motion to raise amount to $1000. Passed.
* Vote passed on amended motion.

== Officers fund ==

* Acknowledged that we have officers discretionary fund of up-to $300/quarter.
* Moved to up-to $300/mo. Passed.
* Vote passed.

== Moving Notes ==

* Jess asks if there is a central location of moving notes.
** I'll make a Google doc, we'll post to mailing list

2015-03-29 Meeting Notes

2015-03-29T19:20:54Z

Nwf: Created page with "Category:MeetingNotes Vote to move to RedDog's place. Passed. Aim to be out of here by 4/30. New owners seem relaxed about end date. Movers: Hasdai, Mark Huson, Ro..."

[[Category:MeetingNotes]]

Vote to move to RedDog's place. Passed.
Aim to be out of here by 4/30.
New owners seem relaxed about end date.

Movers:
Hasdai, Mark Huson, Robin

State of the node:
$4k in account
31 paying members

Big thanks to Hasdai for outreach.

Outreach
RobotFest the weekend we're moving
Kathleen offers to help w/ artscape
Y-not ?

Taxes
Officially 501c3
Mark's lawyer friend Jack gets a big hand
MD taxes up to date
Federal taxes catching up

Updated membership agreement
Add list of tools, esp. dangerous ones, for sign-off-on.

Drop expensive keys
Add student/family membership rates

Jack added a few clauses to liability & volunteer & contract law

Non-members should not be using heavy power tools w/o signing release
of liability form, incl. power tools section. (incl soldering irons)

Point people at Tool Library's safety course, but not required.

Tag tools w/ QR codes for docs & friends.

"Free workshop access" becomes "free/reduced cost + material costs"

"Student rate" guideline at best. "Alternative Membership Dues" section
of bylaws.

Vote passed unanimously.

Meeting notes to wiki forever
Archives, too, if possible

Intro for new members / open hack; small projects / howtos?
New visitor concierge bell.

Member board in new space
Nametags, esp. for officers?

Layout of new space

New Officers

Two non-officers run the election:

Running:
Pres: Maze runs again, unopposed.
Vice: Hasdai steps down, Robin runs unopposed.
Secretary: Me, again, unopposed. I voted against me, all otthers aye.
Treasurer: Kevin, again, unopposed.

Note that 501c3 implies no more free dues for treasurer.

Up-to $750 budget for moving, new space improvements, etc.
Don't have to pay last month rent here.

Motion to raise amout to $1K. Passed.

Vote passed on amended motion.

Acknowledged that we have officers discressionary fund of up-to $300/quarter.
Moved to up-to $300/mo. Passed.
Vote passed.

Jess asks if there is a central location of moving notes.
I'll make a google doc, we'll post to mailing list

Main Page

2015-03-27T23:54:42Z

Nwf:

__NOTOC__
[[File:Baltimore Node Pano.jpg|right|border|600px]]

== Events ==
To find out what's going on at the Node, check out our [http://baltimorenode.org/events Events Calendar]! Stay on top of events with [http://www.google.com/calendar/feeds/baltimorenode.org_5jbobahkshgj11vut3cndhppoo%40group.calendar.google.com/public/basic RSS] and [http://www.google.com/calendar/ical/baltimorenode.org_5jbobahkshgj11vut3cndhppoo%40group.calendar.google.com/public/basic.ics iCal] feeds.

If you'd like to host an event at the Node (one-time or recurring), stop by the regular meeting or run it by the [http://groups.google.com/group/baltimore-node-discussion discussion mailing list].

=== Regular Events ===
* '''Every other Thursday, starting March 10th, 7:00pm''' - Regular business meeting. Everyone welcome.
* '''Thursdays, 7:30-9:30pm''' - [[OpenHack]] Sessions. Come check out Node. Bring a project to work on or just hang out. '''Everyone welcome.''' If you're a member and can sponsor a Thursday, put your name on the [[OpenHack]] list.

When visiting the space, you may wish to avail yourself of the [[802.11 WPA Preshared Key]]. Internet uplink is generously donated by [http://believewireless.com/index.php Believe Wireless].

[[Events Archive]]

== Becoming a Member ==
* Learn how to become a members on the [http://baltimorenode.org/membership/ membership page]
* All members need to sign the [[Membership Agreement]] when they join.

== Quick links ==
===Ideas, making, fun===
* [[Publicity]] - How to contact us and past publicity.
* [[Project Proposals]] - Share your ideas for projects. Things you want to work on, things you think other people should work on, things you'd like to learn more about. If you want some help clarifying your ideas, the [http://groups.google.com/group/baltimore-node-discussion discussion list] would probably be the best place for that.
* [[Event Proposals]] - Share your ideas for events or workshops you'd like to host, teach, or run at the Node's space.
* [[Challenges]] - Creativity thrives in competition? Maybe. Add your challenge ideas. Baltimore Node XPrize, ftw!
* [[WikiTips]] - Tips on how to use the Wiki
* [[Webcam]] - See if anyone is around
* [[Resources]] - Information and educational resources on topics related to the Node

=== Current projects ===
* [[LED window display]]
* [[JeeNode Workshop]]
* [[RFID door lock]] - Damn locksmith! We'll show him.
* [[501(c)(3) process]] - A place to document the process of becoming a 501(c)3 and show where we are in the process
* [[Annual Goals]] - A general list of goals for the organization, established 2010-03-27
* [[Power Tool Drag Racing]] - Drag racing using common power tools.
* [[MAMMF/RF]] - With an acronym like that how can you loose.
* [[Things to fill the Space]] - Stuff we've got and stuff we need.
* [[Grants]] - Possible sources of funding.
* [[Outreach and inclusion]] - a list of groups, organizations, and populations in the Baltimore area we want to reach out to.
* [[Historical documents]] - Archive of documents and pages related to starting and planning the Node.
* [[Co-Lab Wednesday]] - Working with students, performers and established artists to help them realize technical aspects of a project that is beyond their current ability.

== Communication Channels ==
* '''Website and blog''': [http://baltimorenode.org baltimorenode.org]
* '''Twitter''': [http://twitter.com/baltimorenode twitter.com/baltimorenode]
* '''IRC''': #baltimorenode on freenode.net - [irc://irc.freenode.net/baltimorenode irc://irc.freenode.net/baltimorenode]
* '''Elsewhere''': [http://www.flickr.com/groups/1127918@N24/ Flickr], [http://www.instructables.com/group/bmorenode/ Instructables], [http://www.facebook.com/pages/Baltimore-Node/109524391244 Facebook]

=== Mailing Lists ===
* [http://groups.google.com/group/baltimore-node-discussion Discussion list]: Get your geek on, find help with projects, ask questions, get directions to the next meeting, share awesome findings, suggest projects
* [http://groups.google.com/group/baltimore-node-announce Announcement list]: Low traffic list just for receiving announcements. Subscribe to this list only if you do not want to receive discussion emails. If you are on the Discussion list, you will receive all announcements automatically.

== Founding documents ==
* [[Articles of Incorporation for a Tax-Exempt Nonstock Corporation|Articles of Incorporation]]
* [[Bylaws]]
* [[Baltimore Node Logo| Logo]] - Official Logo of the Node

=== Meeting Notes ===

[[:Category:MeetingNotes]]

== ToDo List ==
* Work on a [[Donation Request Letter]] and seek some donations
* Stop Hacking and start selling tacos!

Historical documents

2015-03-27T23:54:37Z

Nwf:

This page is a repository of documents and pages no longer central to daily Node organization but useful for historical purposes. Date are just approximation of when the document was most active. Check page archive to get exact history of the document.

* ''Aug. 2009 -'' [[Moving into Load of Fun Space]] - Planning for moving into the Load of Fun space.
* ''Aug. 2009 -'' [[Shelf Build]] - a design for a shelf that was built for the space.
* ''July 2009 -'' [[Mo_money...]] - A foray into the awesome science of starting a hackerspace.
* ''July 2009 -'' [[Version Zero]] - While we aspire to great things across all of this, our fair city of Baltimore, We have to start somewhere. This is the proposal.
* ''July 2009 -'' [[Finding a space]] - Research and findings related to space acquisition. If you've got a lead, put it here.

* [[2009MeetingNotes|2009 Meeting Notes]]
* [[Fall 2010 Workshops]] - Planning page for workshops for the fall.
* [[3rd Floor Space]]
* [[Internet Service Options]] - possible changes to our internet service

Main Page

2015-03-27T23:53:59Z

Nwf:

Main Page

2015-03-27T23:52:02Z

Nwf:

__NOTOC__
[[File:Baltimore Node Pano.jpg|right|border|600px]]

== Events ==
To find out what's going on at the Node, check out our [http://baltimorenode.org/events Events Calendar]! Stay on top of events with [http://www.google.com/calendar/feeds/baltimorenode.org_5jbobahkshgj11vut3cndhppoo%40group.calendar.google.com/public/basic RSS] and [http://www.google.com/calendar/ical/baltimorenode.org_5jbobahkshgj11vut3cndhppoo%40group.calendar.google.com/public/basic.ics iCal] feeds.

If you'd like to host an event at the Node (one-time or recurring), stop by the regular meeting or run it by the [http://groups.google.com/group/baltimore-node-discussion discussion mailing list].

=== Regular Events ===
* '''Every other Thursday, starting March 10th, 7:00pm''' - Regular business meeting. Everyone welcome.
* '''Thursdays, 7:30-9:30pm''' - [[OpenHack]] Sessions. Come check out Node. Bring a project to work on or just hang out. '''Everyone welcome.''' If you're a member and can sponsor a Thursday, put your name on the [[OpenHack]] list.

When visiting the space, you may wish to avail yourself of the [[802.11 WPA Preshared Key]]. Internet uplink is generously donated by [http://believewireless.com/index.php Believe Wireless].

[[Events Archive]]

== Becoming a Member ==
* Learn how to become a members on the [http://baltimorenode.org/membership/ membership page]
* All members need to sign the [[Membership Agreement]] when they join.

== Quick links ==
===Ideas, making, fun===
* [[Publicity]] - How to contact us and past publicity.
* [[Project Proposals]] - Share your ideas for projects. Things you want to work on, things you think other people should work on, things you'd like to learn more about. If you want some help clarifying your ideas, the [http://groups.google.com/group/baltimore-node-discussion discussion list] would probably be the best place for that.
* [[Event Proposals]] - Share your ideas for events or workshops you'd like to host, teach, or run at the Node's space.
* [[Challenges]] - Creativity thrives in competition? Maybe. Add your challenge ideas. Baltimore Node XPrize, ftw!
* [[WikiTips]] - Tips on how to use the Wiki
* [[Webcam]] - See if anyone is around
* [[Resources]] - Information and educational resources on topics related to the Node

=== Current projects ===
* [[LED window display]]
* [[JeeNode Workshop]]
* [[3rd Floor Space]]
* [[RFID door lock]] - Damn locksmith! We'll show him.
* [[501(c)(3) process]] - A place to document the process of becoming a 501(c)3 and show where we are in the process
* [[Annual Goals]] - A general list of goals for the organization, established 2010-03-27
* [[Power Tool Drag Racing]] - Drag racing using common power tools.
* [[MAMMF/RF]] - With an acronym like that how can you loose.
* [[Things to fill the Space]] - Stuff we've got and stuff we need.
* [[Grants]] - Possible sources of funding.
* [[Outreach and inclusion]] - a list of groups, organizations, and populations in the Baltimore area we want to reach out to.
* [[Historical documents]] - Archive of documents and pages related to starting and planning the Node.
* [[Co-Lab Wednesday]] - Working with students, performers and established artists to help them realize technical aspects of a project that is beyond their current ability.

== Communication Channels ==
* '''Website and blog''': [http://baltimorenode.org baltimorenode.org]
* '''Twitter''': [http://twitter.com/baltimorenode twitter.com/baltimorenode]
* '''IRC''': #baltimorenode on freenode.net - [irc://irc.freenode.net/baltimorenode irc://irc.freenode.net/baltimorenode]
* '''Elsewhere''': [http://www.flickr.com/groups/1127918@N24/ Flickr], [http://www.instructables.com/group/bmorenode/ Instructables], [http://www.facebook.com/pages/Baltimore-Node/109524391244 Facebook]

=== Mailing Lists ===
* [http://groups.google.com/group/baltimore-node-discussion Discussion list]: Get your geek on, find help with projects, ask questions, get directions to the next meeting, share awesome findings, suggest projects
* [http://groups.google.com/group/baltimore-node-announce Announcement list]: Low traffic list just for receiving announcements. Subscribe to this list only if you do not want to receive discussion emails. If you are on the Discussion list, you will receive all announcements automatically.

== Founding documents ==
* [[Articles of Incorporation for a Tax-Exempt Nonstock Corporation|Articles of Incorporation]]
* [[Bylaws]]
* [[Baltimore Node Logo| Logo]] - Official Logo of the Node

=== Meeting Notes ===

[[:Category:MeetingNotes]]

== ToDo List ==
* Work on a [[Donation Request Letter]] and seek some donations
* Stop Hacking and start selling tacos!

== Old Material, preserved for posterity ==

* [[2009MeetingNotes|2009 Meeting Notes]]
* [[Fall 2010 Workshops]] - Planning page for workshops for the fall.
* [[Internet Service Options]] - possible changes to our internet service

Bylaws

2015-03-27T01:58:27Z

Nwf: Revision of bylaws as per several years ago.

{| align="right"
| __TOC__
|}
== Article 1: Purpose ==
=== Section 1: IRC Section 501(c)(3) Purposes ===
This corporation is organized exclusively for charitable, religious, educational, and scientific purposes as specified in Section 501(c)(3) of the Internal Revenue Code, including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under Section 501(c)(3) of the Internal Revenue Code.

=== Section 2: Specific Objectives and Purposes ===
Baltimore Node Corporation seeks to create and sustain an environment that promotes the creative use of technology for the benefit of art, science and culture. To this end the Corporation shall:

# Establish and maintain a physical space within the City of Baltimore that fosters creative technological exploration and invention.
# Support a nurturing community of makers devoted to extending Baltimore Node's purpose through education and collaboration.
# Empower Baltimore Node's members to create, experiment and invent interesting and novel ways of using technology.
# Encourage and support the sharing of research, experiments and knowledge with our community and the world.
# Actively engage with the community of Baltimore on issues aligned with Baltimore Node’s purpose.

== Article 2: Offices ==
=== Section 1: Principal Office ===
The principal office of the corporation is located in Baltimore City, State of Maryland.

=== Section 2: Change of Address ===
The designation of the city, county or state of the corporation's principal office may be changed by amendment of these bylaws. The members may change the principal office from one location to another within the named city by noting the changed address and effective date below, and such change of address shall not be deemed, nor require, an amendment of these bylaws.

'''New Address:''' 120 W North Ave. Baltimore, MD, 21201

'''Dated:''' 9/1/09

'''New Address:''' 403 E Oliver Street, Baltimore, MD

'''Dated:''' 3/1/13

'''New Address:'''

'''Dated:'''

=== Section 3: Other offices ===
The corporation may also have offices at such other places, within or without its state of incorporation, where it is qualified to do business, as its business and activities may require, and as the members may, from time to time, designate.

== Article 3: Membership ==
=== Section 1: Designation of Membership Classes ===
Baltimore Node shall have a single membership class, that of member.

=== Section 2: Becoming a member ===
Any person who submits a freely available membership application, supports the purposes laid out in Article I of these bylaws, and meets the requirements of the Baltimore Node Membership Rules, Guidelines, & Policies, is qualified to become a member. Any qualified person may become a member at any regular meeting by an affirmative vote of more than three quarters (3/4ths) of voting power present. A vote to affirm a qualified person as a member may only occur if the qualified person is present for the vote. Existing members should consider the qualified person's commitment to the corporations purposes, trustworthiness and any relevant risks before affirming a qualified person with their vote. If a member is unable to assess these considerations, they should make an effort to get the know the qualified person so they can make a proper assessment.

=== Section 3: Membership Dues ===
Membership dues must be paid in full to be considered a member. Members who fail to pay their dues will lose all rights and privileges associated with membership, except for those guaranteed by Law, until such time as their dues are paid in full and certified by the Treasurer. The Treasurer shall be responsible for notifying the Board of Directors and the offending member immediately when a member fails to pay dues in a given month.

The amount, payment period, due date and acceptable methods for collection of dues shall be reviewed each year at the annual meeting. One half of the voting power present at any meeting may change the procedure and terms for payment of dues. Member dues may be waived for up to three months due to financial hardship or relocation by written petition signed by more than three quarters (3/4ths) of the Board of Directors. Payment of dues may be waived for any other reason only by members at a duly called meeting.

=== Section 4: Membership Rights and Responsibilities ===
Each member shall have an equal right to voice their opinion and vote their preference or abstain from voting in the affairs of the corporation. Each member shall exercise only one vote for each decision before the corporation. Each member's vote shall not be worth more than another member's vote. Member votes may not be transferred to other entities or other members. Members shall not be allowed to have another member determine their vote or vote in their absence. Each member shall have reasonable inspection rights of corporate records. Each member shall be responsible for timely payment of dues, providing their current address, contact information, and preference for electronic receipt of communications. Each member is responsible for continuing to support the purposes of the corporation.

=== Section 5: Nonliability of Members ===
A member of this corporation is not, as such, personally liable for the debts, liabilities, or obligations of the corporation.

=== Section 6: Membership Resignation and Termination ===
Any member may resign by filing a written resignation with the Secretary. Resignation shall not relieve a member of unpaid dues or other monies owed. Membership may be suspended for non-payment of dues by the Treasurer. Any suspended member may restore their membership 90 days after suspension upon payment of dues owed and payable through one month beyond the end of the suspension period, or upon the granting of a dues waiver as outlined in Section 4. Membership may also be terminated for any reason by written petition signed by more than three quarters (3/4ths) of the board of directors as defined in Article 6 Section 2. Suspended membership is effective immediately. Once a membership has been terminated the president must send out notification with in 24 hours. The membership may overturn any suspended membership with one half (½) of the membership voting to overturn. An overturned suspension immediately initiates a new round of elections for officers as detailed in Article 6 Section 4. No more than five (5) suspensions per 30 days.

=== Section 7: Baltimore Node Membership Rules, Guidelines, & Policies ===
All members must follow the rules and guidelines as stated in the "Baltimore Node Membership Rules, Guidelines, & Policies" in order to be a member. They must be aware signing makes you held accountable to the rules and regulations as stated by the "Baltimore Node Membership Rules, Guidelines, & Policies".

== Article 4: Meetings ==

=== Section 1: Regular Meetings ===
The time, location, and frequency will be determined at the annual meeting by a vote of the members present. A different meeting place or time may be designated by the board of directors. Regular meetings shall not take place on the day before, upon, or after a federal holiday unless specifically approved at the prior meeting.

=== Section 2: Annual Meetings ===
An annual meeting of all members shall take place sometime in January, February or March. The President shall select the date, time and place no later than January 31 of each year. The date, time and place of the annual meeting must be submitted to members electronically at least two weeks prior to the annual meeting. A petition signed by more than three quarters (3/4ths) of voting members and submitted to the Board of Directors before Valentine's Day may specify a new date, time and place for the annual meeting. At the annual meeting, the members shall elect Officers and the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.

=== Section 3: Special Meetings ===
A petition physical or electronic presented to all members and signed by one third (1/3) of members may call a special meeting. Such a petition must include the date, time, place and agenda of the special meeting.

=== Section 4: Notice of Meetings ===
The time and place of upcoming meetings shall be conspicuously posted at the principal office and electronically sent to all voting members. Special meetings require 72 hours notice considered delivered only when all voting members are personally notified and given an opportunity to sign a special meeting petition.

=== Section 5: Quorum ===
One third (33%) of the voting power shall constitute a quorum. If the voting power is not evenly divisible by three, any fractional remainder shall be rounded up. For example, in the case that voting power is equal to seven (7), a quorum shall be three (3). If a quorum is present, the affirmative vote of a majority of the voting power represented at the meeting shall be the act of the members, unless the vote of a greater number is required by these bylaws or the Law.

=== Section 6: Voting ===
When a quorum is present, all issues, except when otherwise specified in these bylaws, shall be decided by affirmative voice vote of more than one half (1/2) of the voting power present. A motion, seconded and carried by one third (1/3) of voting power present, shall force the voting on a particular issue to be conducted by secret ballot.

=== Section 7: Internet Voting ===
If a matter cannot wait for a regular meeting or if the president deems it appropriate, the president may propose a vote to the membership via writing through the internet. The president must make reasonable efforts to contact the membership electronically, including emailing the relevant mailing lists. Members may vote either "yes" or "no" on the internet vote. When the president calls to resolve the internet vote, the motion passes if the "yes" votes outnumber the "no" votes and fails otherwise. The president may not call to resolve the internet vote until at least 24 hours have passed since a quorum's worth of the membership has voted "yes" to the proposal. If the vote has not passed in 2 weeks since it was proposed, it will be automatically dropped.

== Article 5: Officers ==
=== Section 1: Role, Number, Qualification, Term and Compensation ===

There shall be four officers, consisting of President, Vice President, Secretary, and Treasurer. Each officer must be a member and each officer shall serve from the time of their election until their successor is elected and qualifies. No officer may serve more than 3 consecutive terms. No officer shall be compensated for their service as an officer, though the corporation may provide insurance and indemnity for officers as allowed by law.

=== Section 2: Duties of the President ===

The President shall preside over meetings or designate an alternate, attempt to achieve consensus in all decision-making where consensus is required, ensure the membership is informed of all relevant issues, and serve other duties of a President as required by law or custom.

=== Section 3: Duties of the Vice President ===

The Vice President shall assist the President in organizing meetings of the membership, provide notice to the membership of all meetings of the members and of the board of directors, and serve all other duties of a Vice President as required by law or custom, including acting when the President is unable or unwilling to act.

=== Section 4: Duties of the Secretary ===

The Secretary shall be responsible for record keeping including membership and board meeting actions and petitions, posting and distributing copies of membership meeting minutes and relevant meeting agendas to the membership, assuring that corporate records are maintained, maintaining an up-to-date roster of members contact information and serving all other duties of a Secretary as required by law or custom.

=== Section 5: Duties of the Treasurer ===

The Treasurer shall be custodian of corporate funds, collect dues, make a financial report for each meeting, assist in the preparation of the budget, develop fundraising plans, make financial information available to members and the public, and serve all other duties of a Treasurer as required by law or custom.
#Any member who is elected for the position of Treasurer must provide copies of at least one form of government issued photo identification to the secretary and members of the board

=== Section 6: Duties of the Officers as a whole ===

The Officers must prepare an annual report to be distributed at the annual meeting. The report should chronicle the activities of the corporation, including specific narratives on the corporation's work, the corporation's annual financial statements, relevant legal filings, and relevant copies of the organization's district and federal tax returns. Any decisions not mandated by Maryland law or these bylaws to fall with the Officers may only be delegated to the Officers by a vote of the membership to amend these bylaws to explicitly give the Officers such decision making power. Any policy, agreement, or process affecting the organization at-large will, unless stated otherwise in these bylaws, be decided upon by the voting membership.

=== Section 7: Officer Elections ===
Officer elections will take place at each annual meeting. Each member present shall be given an opportunity to be a candidate for each officer position. If there is more than one candidate for an officer position, the candidate which obtains the highest number votes in the election process outlined below shall be elected. If there are no candidates for an officer position, the outgoing officeholder may, if eligible, elect to serve another term or select any willing member to serve in that position. Voting will begin with the office of President, and proceed in the order of Vice President, Secretary, and Treasurer. The election of each office will following the following steps:
# Members may nominate themselves or any other member to be a candidate for any office. If a member nominates a member other than themself, the nominated member must accept the nomination before being considered a candidate. Non-present members may be nominated, or nominate themself, only if they have given written notice to the Secretary in advance of the annual meeting indicating their acceptance of any such nomination.
# Each candidate will be given equal opportunity to speak to the voting members. Non-present nominees may file a statement with the Secretary in advance of the meeting to be read aloud by the Secretary. Candidates may use any of their allotted time to field questions from the members present.
# Voting will commence by secret ballot. Two non-candidate members will collect no more than one vote from each member present and then count all collected votes twice.
# The total votes cast for each candidate will be announced, in unison, by the two members who counted the ballots. In the event of a tie for the most votes, another vote will be held with only the tied candidates eligible to receive votes.
# Once an office is filled, the next office is brought up for a vote. Candidates who did not win in a previous vote are eligible to run for other offices.

=== Section 8: Resignation, Termination and Vacancies ===
Any officer may resign by filing a written resignation with the Secretary. An Officer may be terminated in their role by written petition signed by more than two thirds (2/3rd) of the voting power. Vacant offices shall be filled at the next regular meeting or special meeting using the applicable processes outlines in these bylaws.

== Article 6: Board of Directors ==
=== Section 1: Responsibilities ===
The Board of Directors shall fulfill all roles required by Maryland law. Any decisions not mandated by Maryland law to fall with the Board of Directors may only be delegated to the Board of Directors by a vote of the membership to amend these bylaws to explicitly give the board of directors such decision making power. Any policy, agreement, or process affecting the organization at-large will, unless stated otherwise in these bylaws, be decided upon by the voting membership.

=== Section 2: Size, Term and Compensation ===
The board of directors shall consist of no fewer than four (4) and no more than twelve (12) members. The four Officers defined in Article IV will serve as bona fide directors. Each director shall serve from the time of their election until their successor is elected and qualifies. No director may serve more than five (5) consecutive terms on the board of directors. No director may be compensated for their service as a board member, though the corporation may provide insurance and indemnity for board members as allowed by law.

=== Section 3: Meetings, Quorum, and Voting ===
The Board of Directors shall meet when necessary, provided all members receive notice sent electronically at least five business days prior to the meeting. All members may attend a meeting of the board of directors. The notice shall give the time, place, reason for calling the meeting, and the agenda for said meeting. Minutes of each board meeting shall be electronically distributed to all members within forty eight (48) hours. Two thirds of board members at a duly called board member meeting shall constitute a quorum. When a quorum is present, all issues, except when otherwise specified in these bylaws, shall be decided by affirmative vote of more than 50% (one half) of the directors present.

=== Section 4: Elections ===
The four Officers serving on the Board of Directors shall be elected in the manner described in Article IV, Section 7 of these bylaws. The remaining directors shall be elected at the annual meeting by the members present. Any member may nominate any person to be a candidate for director. The nominating member must provide a written narrative to the membership in advance of the annual meeting which describes the nominee's qualifications for a directorship. The nominee must be present at the annual meeting or send written notice to the Secretary in advance of the annual meeting indicating acceptance of nomination and willingness to carry out the duties of Director. A candidate for director must be approved by three quarters (3/4ths) of the membership present at the annual meeting.

=== Section 5: Resignation, Termination and Vacancies ===
Any director may resign by filing a written resignation with the Secretary. A director may be terminated in their role by written petition signed by more than three quarters (3/4ths) of the membership. Vacancies on the board shall be filled at the next regular meeting using the applicable processes outlines in these bylaws.

== Article 7: Fiscal Year ==
The fiscal year of the Corporation shall be from January 1st to December 31st.

== Article 8: Execution of Instruments, Deposits and Funds ==
=== Section 1: Execution of Instruments ===
The members by a vote, except as otherwise provided in these bylaws, may authorize any officer or agent of the corporation to enter into any contract or execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances. Unless so authorized, no officer, agent, or employee shall have any power or authority to bind the corporation by any contract or engagement or to pledge its credit or to render it liable monetarily for any purpose or in any amount.

===Section 2: Checks and Notes ===
Except as otherwise specifically determined by resolution of the board of directors, or as otherwise required by law, checks, drafts, promissory notes, orders for payment of money, and other evidence of indebtedness of the corporation shall be signed by the treasurer or signed by the president of the corporation.

===Section 3: Deposits ===
All funds of the corporation shall be deposited from time to time to the credit of the corporation in such banks, trust companies, or other depositories as the board of directors may select.

===Section 4: Gifts ===
The board of directors or a vote of the members may accept on behalf of the corporation any contribution, gift, bequest, or device for the nonprofit purposes of this corporation.

== Article 9: Indemnification, Exoneration and Insurance ==
=== Section 1: Indemnification ===
The Corporation shall indemnify its directors and officers to the fullest extent permitted by Maryland statutory or decisional law, as amended or interpreted, including the advancement of related expenses, upon a determination by the Board of Directors or independent legal counsel appointed by the Board of Directors (who may be regular counsel for the corporation) made in accordance with applicable statutory standards; provided, however, such indemnification shall only be to the extent permitted of organizations which are exempt from Federal income tax under section 501(C)(3) of the Internal Revenue Code of 1986 (or corresponding provisions of any future United States Internal Revenue Law).

=== Section 2: Exoneration ===
To the fullest extent permitted by Maryland statutory or decisional law, as amended or interpreted, no director or officer of this Corporation shall be personally liable to the Corporation or its members for money damages; provided, however, that the foregoing limitation of director and officer liability shall only be to the extent permitted of organizations which are exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code of 1986) or the corresponding provisions of any future United States Internal Revenue Law). No amendment of the Articles of Incorporation or repeal of any of its provisions shall limit or eliminate the benefits provided to directors and officers under this provision with respect to any act or omission which occurred prior to such amendment or repeal.

=== Section 3: Insurance ===
The Corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the Corporation, or who, while a director, officer, employee or agent of the Corporation is or was serving any of the entity at the request of the Corporation, and in any capacity, against any liability, asserted against and incurred by such person in any such capacity or arising out of such person's position, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of the Article.

== Article 10: Conflicts of Interest ==
Any director, officer, or member having an interest in a contract or other transaction or determination presented to the Board of Directors or the membership for recommendation, authorization, approval or ratification shall give prompt, full and frank disclosure of his or her interest to the Board of Directors prior to its acting on such contract or transaction. The Board of Directors shall thereupon determine, by half of the voting power present, whether the disclosure shows that a conflict of interest exists or can reasonably be construed to exist. If a conflict is deemed to exist, such person shall not vote on, nor use his or her personal influence on, nor participate (other than to present factual information or to respond to questions) in the discussions or deliberations with respect to such contact, transaction or determination. Such person may not be counted in determining the existence of a quorum at any meeting where the contract, transaction, or determination is under discussion or is being voted upon. The minutes of the meeting shall reflect the disclosure made, the vote thereon and, where applicable the abstention from voting and participation, and whether a quorum was present.

==Article 11: Intellectual Property==
The Corporation shall make no claim to any intellectual property created by members or created using Corporation resources or facilities. The Corporation shall not hold or seek patents.

== Article 12: Amendment of Bylaws ==
These bylaws may be amended or revised only when an amendment proposal petition is approved at a membership meeting and signed by more than half (1/2) of voting members. Written notice of such petition must be submitted electronically to all members.

== Article 13: Construction and Terms ==
If there is any conflict between the provisions of these bylaws and the articles of incorporation of this corporation, the provisions of the articles of incorporation shall govern.
Should any of the provisions or portions of these bylaws be held unenforceable or invalid for any reason, the remaining provisions and portions of these bylaws shall be unaffected by such holding.
All references in these bylaws to the articles of incorporation shall be to the articles of incorporation, articles of organization, certificate of incorporation, organizational charter, corporate charter, or other founding document of this corporation filed with an office of this state and used to establish the legal existence of this corporation.
All references in these bylaws to a section or sections of the Internal Revenue Code shall be to such sections of the Internal Revenue Code of 1986 as amended from time to time, or to corresponding provisions of any future federal tax code.

== Article 14: Dissolution ==
Upon the dissolution of this organization, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose.

Ideagrove magic board

2009-10-02T01:00:52Z

Nwf: Created page with 'We've got a one of these too. Also known as a Cevia-Polaroid PhotoMax digital photo frame. == Links == * http://purl.rikers.org/%23tuxscreen/20021115.html.gz * http://www.abcs…'

We've got a one of these too. Also known as a Cevia-Polaroid PhotoMax digital photo frame.

== Links ==

* http://purl.rikers.org/%23tuxscreen/20021115.html.gz
* http://www.abcsinc.com/small-linux/ceiva/ceiva.htm

It looks like these things can run Linux (CONFIG_ARCH_CEIVA), which is kinda cute.

* http://www.heeltoe.com/software/ceiva/index.html and in particular ...
* http://www.heeltoe.com/software/ceiva/Ceiva-mini-HOWTO.html

CIDCO MailStation

2009-10-02T00:34:53Z

Nwf: /* Onboard chips */

We've got a one of these that might be fun. http://en.wikipedia.org/wiki/Cidco_MailStation

== Interfaces ==

POTS Modem, DB25 (parallel port), speaker

== Onboard chips ==

* Winbond W24257AS-35 -- 32K X 8 High-Speed CMOS Static RAM
* Winbond W24010S-70LE -- 128K X 8 RAM SRAM

* RSDRD 3SI176 -- CPU . Claimed to be a custom variant of a Z80 by http://www.electronicspoint.com/need-datasheet-rsdrd-3si176-t13318.html ?

* 28SF040 -- 4Mb SuperFlash EEPROM
* 29F080A-90PFTN -- appears to be another flash chip, though details are somewhat hard to find

* RCV336ACFW -- Rockwell integrated modem.

CIDCO MailStation

2009-10-02T00:34:32Z

Nwf: Initial dissassembly of unit and parts ID

We've got a one of these that might be fun. http://en.wikipedia.org/wiki/Cidco_MailStation

== Interfaces ==

POTS Modem, DB25 (parallel port), speaker

== Onboard chips ==

Winbond W24257AS-35 -- 32K X 8 High-Speed CMOS Static RAM
Winbond W24010S-70LE -- 128K X 8 RAM SRAM

RSDRD 3SI176 -- CPU . Claimed to be a custom variant of a Z80 by http://www.electronicspoint.com/need-datasheet-rsdrd-3si176-t13318.html ?

28SF040 -- 4Mb SuperFlash EEPROM
29F080A-90PFTN -- appears to be another flash chip, though details are somewhat hard to find

RCV336ACFW -- Rockwell integrated modem.

Roadmaster LED Signboard

2009-09-23T02:31:15Z

Nwf: Created page with 'The NODE has a Roadmaster RRDS100H LED Signboard. This page details what we know about it. Programming occurs over IR, and it looks like the device reports out what it's displa…'

The NODE has a Roadmaster RRDS100H LED Signboard. This page details what we know about it.

Programming occurs over IR, and it looks like the device reports out what it's displaying
on a single LED on the back as well. The small board with the IR demodulator and red (IR?)
LED on it is labeled "3-750 B.pcb". The 4-wire connector to it breaks out: two pins
(1 [square pad] and 3) go to the IR demodulator, pin 2 goes to the LED, and pin 4 seems to
be ground.