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2009-09-15 Meeting Notes
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==Minutes== <ol type=1> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Financial Update</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>$1,261 in the bank</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>In</font></span> </li> <ol type=1> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Dues are coming in already</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Out</font></span> </li> <ol type=1> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>$71.18 for utilities</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>$218 for insurance</font></span> </li> </ol> </ol> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Membership Update</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Alan was are last new member</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Justin </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Sabe</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> – potential documents are submitted</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Vote – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>I’s</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> have it</font></span> </li> </ol> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Personal Projects</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Matt – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>rainbowdruino</font></span> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>kaldieoscope</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark – Ditto</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Steve – Power metering and LVL Lumber</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Erich – guitar pedal workshop</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Aaron – Blackboard</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Dude – Johns Hopkins </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>filesharing</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Justin – Lantern parade, augmented reality fairy</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Events</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Pedal Hacking Workshop is happening this Saturday</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Soldering Workshop</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>is coming up and the event is online Wednesday 7:30pm</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Proposal by Aaron: Circuit bending course</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Bring in toys and Frankenstein them together</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Singularity Summit in NYC – October 3</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=1><sup>rd</sup></font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> and 4</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=1><sup>th</sup></font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>MICA Freshman Tour – 3pm Friday of next week</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Sunday Night’s tour – function for </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>high-fluting</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> art benefactors presentation and people toured through the space.</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Short Notes</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Dorkbot</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> was cool, people were interested</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Check in on action items</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Get more chairs – got one more chairs</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark volunteers to donate $10 towards stackable chairs</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark needs to bring in his bookshelf</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Vote to bring in futon – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>I’s</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> have it</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark will be paying his dues</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Buisness</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> cards have been made</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Stickers will run $150 for about 1,000 but we will come back to this later</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Kelly needs to discuss bills with Sherwin</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Spreadsheet has been sent out</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Fixed costs account for a large portion of the costs</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Internet situation – a line will be run from Sherwin’s office to here, soon.</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Special Items</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Futon from Mark – Vote to approve and the </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>I’s</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> had said yes</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Kelly is working on the window </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>sinage</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> situation, you can view the final result here: </font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Aaron’s circuit bending workshop – he will be heading up one of these</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel’s incoming equipment – servers are available dual P3’s via something or the other.</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Bring </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>em</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel – Power supply box/jacks/</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>thingys</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Bring </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>em</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel – JHU Robotics Lab place overlaps with the purpose of the Node possibility and there is interest if they could purchase a corporate membership from us.</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Cost?</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Access?</font></span> </li> <li> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel will take it back to JHU and see what the deal is.</font></span> </li> </ol> </ol> </ol>
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