2009-08-04 Meeting Notes - Revision history

72.221.117.231: /* Minutes */

2009-08-06T05:43:58Z

Minutes

← Older revision		Revision as of 05:43, 6 August 2009
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	==Minutes==		==Minutes==

	[http://~~docs~~.~~google~~.~~com~~/~~Doc~~?~~docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en~~ meeting ~~minutes~~ on ~~google docs]~~		* 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 it’s 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. Where’s his contact info?
			** more details at http://www.nationalelectronicsmuseum.org/’
			* 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 ‘X’ months
			*** Must pay ‘X’ 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
			** I’m 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

72.221.117.231: /* Members in Attendance */

2009-08-06T05:41:52Z

Members in Attendance

← Older revision		Revision as of 05:41, 6 August 2009
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	# Work out details about the DIY Mod your pedal workshop		# Work out details about the DIY Mod your pedal workshop

	==~~Members~~ in Attendance==		==People in Attendance==
	* Todd		* Todd
	* Adam		* Adam

Jonlesser: /* Members in Attendance */

2009-08-06T05:41:13Z

Members in Attendance

@@ Line 8: / Line 8: @@
 ==Members in Attendance==
-* See collected attendance list
+* Todd
 ==Decisions Made==

Abachman: /* Action Items */

2009-08-05T19:38:59Z

Action Items

← Older revision		Revision as of 19:38, 5 August 2009
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	* Acquire paint		* Acquire paint
	* Acquire a really big AC unit		* Acquire a really big AC unit
			** ''there's already a window unit sitting on the floor in the corner. the previous tenants will be leaving it. [[User:Abachman\|Abachman]] 19:38, 5 August 2009 (UTC)''

	==Minutes==		==Minutes==

	[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]		[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]

Mattyfo at 19:29, 5 August 2009

2009-08-05T19:29:31Z

← Older revision		Revision as of 19:29, 5 August 2009
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	==Decisions Made==		==Decisions Made==
	* We ~~need to actively seek out a big AC unit...bigger than what is there.~~		* Avery with the help of Wes will organize the incoming equipment
			* We will be stripping and painting the space Saturday morning
			* Details of the DIY Mod your pedal workshop will be determined online

	==Action Items==		==Action Items==
	* Avery with the help of Wes will organize the incoming equipment		* Alan will contact a contractor he knows to see if he could design a structure for us
	* Alan will contact a ~~contracter~~ he knows to see if he could ~~asses the space~~		* Acquire paint
	* ~~We will be stripping and painting the space Saturday morning~~		* Acquire a really big AC unit
	** We will need paint

	==Minutes==		==Minutes==

	[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]		[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]

Mattyfo: /* Agenda */

2009-08-05T19:26:46Z

Agenda

← Older revision		Revision as of 19:26, 5 August 2009
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	== Agenda ==		== Agenda ==
	# Discuss the space and what will go in it		# Discuss the space and what will go in it
			# Answer questions for non-members and members
	# Work out details about the DIY Mod your pedal workshop		# Work out details about the DIY Mod your pedal workshop

Mattyfo at 19:26, 5 August 2009

2009-08-05T19:26:26Z

← Older revision		Revision as of 19:26, 5 August 2009
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			== Location ==
			Baltimore Node Workshop @ 7:30

			== Agenda ==
			# Discuss the space and what will go in it
			# Work out details about the DIY Mod your pedal workshop

			==Members in Attendance==
			* See collected attendance list

			==Decisions Made==
			* We need to actively seek out a big AC unit...bigger than what is there.

			==Action Items==
			* Avery with the help of Wes will organize the incoming equipment
			* Alan will contact a contracter he knows to see if he could asses the space
			* We will be stripping and painting the space Saturday morning
			** We will need paint

			==Minutes==

	[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]		[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]

Mattyfo: Created page with '[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]'

2009-08-05T19:20:38Z

Created page with '[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]'

New page

[http://docs.google.com/Doc?docid=0ASPjpvSodsnLZGNxOWc0NW5fNzRnbnY0OG1mcw&hl=en meeting minutes on google docs]