2009-11-03 Meeting Notes - Revision history

Mattyfo: /* Standard Agenda Items */

2009-11-11T00:46:12Z

Standard Agenda Items

← Older revision		Revision as of 00:46, 11 November 2009
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	=== Standard Agenda Items ===		=== Standard Agenda Items ===
	* Financial update (Mark)		* Financial update (Mark)
			** Monies Out
			**# Rent
			**# Utilities for two months
			** Monies In
			**# No monies in
			**# Possibly some money from the circuit bending workshop
	* Membership update (Matt)		* Membership update (Matt)
	* ~~Short notes on personal projects or other wise interesting projects.~~		*# No new members
	* Heads up mention of upcoming events and pointers to info.		* Heads up mention of upcoming events and pointers to info.
	*# Circuit bending workshop will be October 31 from 1pm til done
	*# Art && Code in Pittsburgh November 6th – 8		*# Art && Code in Pittsburgh November 6th – 8
			** We have a hotel room in Pittsburgh at the Wyndham
			** Be sure to steal workshop materials
	*# SketchUp Workshop on November 21 @ 1:00pm		*# SketchUp Workshop on November 21 @ 1:00pm
			** Check action items
	* New things in the space: AV system, projectors, microscope, vintage radiation detector, other stuff?		* New things in the space: AV system, projectors, microscope, vintage radiation detector, other stuff?
			** Nifty
	* Solder/Multimeter workshop: what went well and what we learned [Sepideh (leader), Matt (participant), Mark (observer)]		* Solder/Multimeter workshop: what went well and what we learned [Sepideh (leader), Matt (participant), Mark (observer)]
	* Check in on action items from last week		* Check in on action items from last week
	*# Get more chairs		*# Get more chairs
			** Two more!!
	*# Find people to offer workshops		*# Find people to offer workshops
			** Arduino thermometer workshop is on it’s way
	*# Matt will research and begin building an intro to processing/programming class		*# Matt will research and begin building an intro to processing/programming class
			** Still working on it
	*# Baltimore Nodecast		*# Baltimore Nodecast
			** Let’s produce more ad-hoc content
	*# Jon will bring in sponges		*# Jon will bring in sponges
			** We have sponges
	*# Mark will write Sepideh a check		*# Mark will write Sepideh a check
			** Done
	*# Aaron has been authorized by a vote to spend $50 +-10 for parts for the Circuit bending workshop		*# Aaron has been authorized by a vote to spend $50 +-10 for parts for the Circuit bending workshop
			** We now have a stash of pots, switches, LEDs, resisters and goodies. They’re around.
	*# Matt will talk with West about administering the server		*# Matt will talk with West about administering the server
			** I still need to talk with West
	*# Mini Fridge would be great		*# Mini Fridge would be great
			** It’s on the way
	*# Need to finish windows		*# Need to finish windows
			** Build // Hack // Taco
			* Short notes on personal projects or other wise interesting projects.

	===Special Items===		===Special Items===

Mattyfo: /* Special Items */

2009-11-11T00:45:34Z

Special Items

@@ Line 24: / Line 24: @@
 ===Special Items===
-* Financial update (Mark)
+* Should we move to bi-monthly meetings?
-** Monies Out
+** Board of directors will discuss and figure it out
-**# Rent
+* Potential Donations
-**# Utilities for two months
+** Know that as a member you can respond to this.
-** Monies In
+** Next year let’s consider running a e-cycle program.
 == Decisions ==

Mattyfo: /* Special Items */

2009-11-11T00:44:38Z

Special Items

@@ Line 24: / Line 24: @@
 ===Special Items===
-* Should we move to bi-monthly meetings?
+* Financial update (Mark)
-* Potential Donations.
+** Monies Out
 == Decisions ==

Mattyfo: /* Decisions */

2009-11-11T00:43:55Z

Decisions

← Older revision		Revision as of 00:43, 11 November 2009
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	== Decisions ==		== Decisions ==
	~~...~~		* Setup eventbrite for SketchUp
			* Promote SketchUp
			* Keep an eye out for extra soldering irons

	==Attending==		==Attending==

Mattyfo: /* Attending */

2009-11-11T00:43:14Z

Attending

← Older revision		Revision as of 00:43, 11 November 2009
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	==Attending==		==Attending==
	~~...~~		* Justin Sabe
			* Alan Baumumsch
			* Mark Huson
			* Jon Lesser
			* Matthew Forr
			* Steve Stowell

	==Minutes==		==Minutes==
	...		...

Mattyfo: /* Special Items */

2009-11-03T17:10:44Z

Special Items

← Older revision		Revision as of 17:10, 3 November 2009
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	===Special Items===		===Special Items===
	...		* Should we move to bi-monthly meetings?
			* Potential Donations.

	== Decisions ==		== Decisions ==

63.138.58.10: Created page with '==Agenda== === Standard Agenda Items === * Financial update (Mark) * Membership update (Matt) * Short notes on personal projects or other wise interesting projects. * Heads up m…'

2009-11-03T17:09:20Z

Created page with '==Agenda== === Standard Agenda Items === * Financial update (Mark) * Membership update (Matt) * Short notes on personal projects or other wise interesting projects. * Heads up m…'

New page

==Agenda==

=== Standard Agenda Items ===
* Financial update (Mark)
* Membership update (Matt)
* Short notes on personal projects or other wise interesting projects.
* Heads up mention of upcoming events and pointers to info.
*# Circuit bending workshop will be October 31 from 1pm til done
*# Art && Code in Pittsburgh November 6th – 8
*# SketchUp Workshop on November 21 @ 1:00pm
* New things in the space: AV system, projectors, microscope, vintage radiation detector, other stuff?
* Solder/Multimeter workshop: what went well and what we learned [Sepideh (leader), Matt (participant), Mark (observer)]
* Check in on action items from last week
*# Get more chairs
*# Find people to offer workshops
*# Matt will research and begin building an intro to processing/programming class
*# Baltimore Nodecast
*# Jon will bring in sponges
*# Mark will write Sepideh a check
*# Aaron has been authorized by a vote to spend $50 +-10 for parts for the Circuit bending workshop
*# Matt will talk with West about administering the server
*# Mini Fridge would be great
*# Need to finish windows

===Special Items===
...

== Decisions ==
...

==Attending==
...

==Minutes==
...