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2009-08-04 Meeting Notes
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==Minutes== * Introductions ** Someone took attendance on a notepad (Aaron Brewer?) * Gary from Robot Fest cordially invited us to Electronica Fest, ** tickets are $6 and if you would like to come itโs September 5th ** There will be a Theremin workshop and you can purchase a kit on site ** He is looking for workshop volunteers (would you like to teach something?) and logistics volunteers, get a hold of him for more info. Whereโs his contact info? ** more details at http://www.nationalelectronicsmuseum.org/โ * Space Discussion ** We need rules on how to handle donations, loans and personal projects ** There will need to be an inventory system and we will need to define what goes into the inventory (loans?) ** Furnishing and initial spec up *** Avery volunteered to be the Czar organize what we have and figure out how to make it fit with the help of Wes *** Alan said he would contact a contractor friend of his to assess the space and determine what kind of structure we could potentially build ** After the meeting we started taking down the wallpaper and will now need to pain ** It was decided that we will need to procure the biggest AC that can fit in the area above the doorway * Membership ** There was a discussion about trust and keys and perhaps we should amend the bylaws, options proposed: *** Deposit on the key *** Must be a member for โXโ months *** Must pay โXโ months of dues in advance ** Voting people in, when is that going to start? ** How will we handle things being stolen/broken * Blog/Website ** It was proposed that we create a federated blog that combines the blogs of multiple members into one blog ** We need clearly present information on the website (contact info of our members, twitter directory?) ** Czar of web was proposed ** Iโm adding that we need a small web development/design committee, preferably someone that can mock it up and someone that can build it out * E-Waste ** Recycling program to move things out on a regular basis, I think this will go under maintaining the space * DIY Mod Shop ** We concluded that we would work out a day to do this via the discussion list ** We decided that we will work with multiple kits ** Matt volunteered to coordinate the workshop and Erich volunteered to teach the electronics component *** There was a request for someone to explain the science behind sound modulation
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