Difference between revisions of "2009-09-08 Meeting Notes"

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== Decisions ==
 
== Decisions ==
−
...
+
<p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt">
 +
    <span style="FONT-FAMILY:'Cambria'"><font size=3>Action Items</font></span>
 +
  </p>
 +
  <ol type=1>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Mark will need to bring in his bookshelf</font></span>
 +
    </li>
 +
 
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Ask Mark to ask himself to pay dues</font></span>
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Business cards/stickers and slogan</font></span>
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Kelly will discuss with Sherwin about all of our utilities</font></span>
 +
 
 +
    </li>
 +
  </ol>
  
 
==Attending==
 
==Attending==
−
...
+
*Jon Lesser
 +
*Kelly Egan
 +
*Matt Forr
 +
*Sepideh Miller
 +
*Alan Baumbusch
 +
 
 +
'''Quorum FAIL'''
  
 
==Minutes==
 
==Minutes==
−
...
+
   
 +
   
 +
<div class=Section1>
 +
  <ol type=1>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Financial Update</font></span>
 +
    </li>
 +
    <ol type=a>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>$1,861</font></span><span style="FONT-FAMILY:'Cambria'"><font size=3> on hand</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Money Out</font></span>
 +
      </li>
 +
      <ol type=i>
 +
 
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>$71 for utilities</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>$100.29 for pedal workshop</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Money In</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Nope</font></span>
 +
        </li>
 +
      </ol>
 +
    </ol>
 +
 
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Membership Update</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>None</font></span>
 +
      </li>
 +
    </ol>
 +
 
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Personal Projects</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Matt—Waiting for </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>R</font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>ainbowdruino stuff</font></span>
 +
      </li>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Kelly—Sound installation going in at Irish Shrine</font></span>
 +
      </li>
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Events</font></span>
 +
    </li>
 +
    <ol type=a>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Electronica Fest</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Henry wants to donate parts and help give back to the community</font></span>
 +
        </li>
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Erich helped out at the workshop and it </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>was cool</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Alan brought a noise-box and amp and it was awesome</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Business cards and stickers would be awesome</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Pedal Hacking</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>On Track</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Sunday @ 4pm — Open LOAD OF FUN BUILDING</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>COME IN AND BRING YOUR HACKS TO SHOWCASE HOW 1337 WE ARE</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Check in on action items</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Chairs </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>–</font></span> <span style="FONT-FAMILY:'Cambria'"><font size=3>We did not receive any more</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Erich and Matt Order </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>– Parts are ordered</font></span>
 +
      </li>
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Em</font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>ail about Electronic Fest – Happened</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Kelly—Sherwin internet - ???</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Mark—Believe Wireless - ???</font></span>
 +
 
 +
      </li>
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Cambria'"><font size=3>Special Items</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Utility Bill</font></span>
 +
 
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>It seems to be way too much</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>IE if we were to run all of the lights (fluorescent) 30</font></span> <span style="FONT-FAMILY:'Cambria'"><font size=3>days 24/7 it would cost us $60</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Node posters for advertising</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Flyer local public billboards with pedal workshop stuff</font></span>
 +
 
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Follow up with generic poster</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Multimeter on-going workshop</font></span>
 +
      </li>
 +
 
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Wednesday at 7:30 starting up in October</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Charge monies</font></span>
 +
        </li>
 +
      </ol>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Open hack hours are now Thursdays 7-9pm</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Rainbowdruino</font></span>
 +
        </li>
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Other projects?</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Ignite proposal is still being accepted and Matt will work on one</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Cambria'"><font size=3>Community Fair at Hopkins</font></span>
 +
 
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>To draw Hopkins kids out beyond the campus</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>Jon is contacting the event organizer</font></span>
 +
        </li>
 +
 
 +
        <li>
 +
          <span style="FONT-FAMILY:'Cambria'"><font size=3>The event is September 12</font></span><span style="FONT-FAMILY:'Cambria'; VERTICAL-ALIGN:super"><font size=1>th</font></span>
 +
        </li>
 +
      </ol>
 +
    </ol>
 +
  </ol>
 +
  <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt">
 +
    <span style="FONT-FAMILY:'Cambria'"><font size=3>&nbsp;</font></span>
 +
 
 +
  </p>
 +
</div>

Latest revision as of 20:09, 15 September 2009

Agenda[edit | edit source]

Standard Agenda Items[edit | edit source]

  • Financial update.
  • Membership update.
  • Short notes on personal projects. Six words about what's at the top of your list.
  • Events - supremely brief mention of upcoming events and pointers to info.
  • Check in on action items from last week
    1. Get more chairs
    2. Erich and Matt will order parts for workshop
    3. Matt will send out email about Electronica Fest
    4. Kelly will contact Sherwin about our current internet situation and the ac situation
    5. Mark will talk with Believe Wireless

Special Items[edit | edit source]

  • Discuss utility bill
  • Node posters for general advertising

Decisions[edit | edit source]

Action Items

  1. Mark will need to bring in his bookshelf
  2. Ask Mark to ask himself to pay dues
  3. Business cards/stickers and slogan
  4. Kelly will discuss with Sherwin about all of our utilities

Attending[edit | edit source]

  • Jon Lesser
  • Kelly Egan
  • Matt Forr
  • Sepideh Miller
  • Alan Baumbusch

Quorum FAIL

Minutes[edit | edit source]

  1. Financial Update
    1. $1,861 on hand
    2. Money Out
      1. $71 for utilities
      2. $100.29 for pedal workshop
    3. Money In
      1. Nope
  2. Membership Update
    1. None
  3. Personal Projects
    1. Matt—Waiting for Rainbowdruino stuff
    2. Kelly—Sound installation going in at Irish Shrine
  4. Events
    1. Electronica Fest
      1. Henry wants to donate parts and help give back to the community
      2. Erich helped out at the workshop and it was cool
      3. Alan brought a noise-box and amp and it was awesome
      4. Business cards and stickers would be awesome
    2. Pedal Hacking
      1. On Track
    3. Sunday @ 4pm — Open LOAD OF FUN BUILDING
      1. COME IN AND BRING YOUR HACKS TO SHOWCASE HOW 1337 WE ARE
  5. Check in on action items
    1. Chairs – We did not receive any more
    2. Erich and Matt Order – Parts are ordered
    3. Email about Electronic Fest – Happened
    4. Kelly—Sherwin internet - ???
    5. Mark—Believe Wireless - ???
  6. Special Items
    1. Utility Bill
      1. It seems to be way too much
      2. IE if we were to run all of the lights (fluorescent) 30 days 24/7 it would cost us $60
    2. Node posters for advertising
      1. Flyer local public billboards with pedal workshop stuff
      2. Follow up with generic poster
    3. Multimeter on-going workshop
      1. Wednesday at 7:30 starting up in October
      2. Charge monies
    4. Open hack hours are now Thursdays 7-9pm
      1. Rainbowdruino
      2. Other projects?
    5. Ignite proposal is still being accepted and Matt will work on one
    6. Community Fair at Hopkins
      1. To draw Hopkins kids out beyond the campus
      2. Jon is contacting the event organizer
      3. The event is September 12th

 

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