Difference between revisions of "2009-11-03 Meeting Notes"
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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) | ||
| − | * | + | *# No new members |
* Heads up mention of upcoming events and pointers to info. | * Heads up mention of upcoming events and pointers to info. | ||
| − | |||
*# 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=== | ||
* Should we move to bi-monthly meetings? | * Should we move to bi-monthly meetings? | ||
| − | * Potential Donations. | + | ** Board of directors will discuss and figure it out |
| + | * Potential Donations | ||
| + | ** Know that as a member you can respond to this. | ||
| + | ** Next year let’s consider running a e-cycle program. | ||
== Decisions == | == Decisions == | ||
| − | + | * Setup eventbrite for SketchUp | |
| + | * Promote SketchUp | ||
| + | * Keep an eye out for extra soldering irons | ||
==Attending== | ==Attending== | ||
| − | + | * Justin Sabe | |
| + | * Alan Baumumsch | ||
| + | * Mark Huson | ||
| + | * Jon Lesser | ||
| + | * Matthew Forr | ||
| + | * Steve Stowell | ||
==Minutes== | ==Minutes== | ||
... | ... | ||
Latest revision as of 00:46, 11 November 2009
Agenda[edit | edit source]
Standard Agenda Items[edit | edit source]
- Financial update (Mark)
- Monies Out
- Rent
- Utilities for two months
- Monies In
- No monies in
- Possibly some money from the circuit bending workshop
- Monies Out
- Membership update (Matt)
- No new members
- Heads up mention of upcoming events and pointers to info.
- 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
- Check action items
- 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)]
- Check in on action items from last week
- Get more chairs
- Two more!!
- 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
- Still working on it
- Baltimore Nodecast
- Let’s produce more ad-hoc content
- Jon will bring in sponges
- We have sponges
- 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
- We now have a stash of pots, switches, LEDs, resisters and goodies. They’re around.
- Matt will talk with West about administering the server
- I still need to talk with West
- Mini Fridge would be great
- It’s on the way
- Need to finish windows
- Build // Hack // Taco
- Short notes on personal projects or other wise interesting projects.
Special Items[edit | edit source]
- Should we move to bi-monthly meetings?
- Board of directors will discuss and figure it out
- Potential Donations
- Know that as a member you can respond to this.
- Next year let’s consider running a e-cycle program.
Decisions[edit | edit source]
- Setup eventbrite for SketchUp
- Promote SketchUp
- Keep an eye out for extra soldering irons
Attending[edit | edit source]
- Justin Sabe
- Alan Baumumsch
- Mark Huson
- Jon Lesser
- Matthew Forr
- Steve Stowell
Minutes[edit | edit source]
...
