Difference between revisions of "2010-01-05 Meeting Notes"
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+ | [[Category:MeetingNotes]] | ||
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==Agenda== | ==Agenda== | ||
* Heating/Cooling | * Heating/Cooling | ||
Line 6: | Line 8: | ||
* 6-month anniversary party | * 6-month anniversary party | ||
* Lock | * Lock | ||
− | |||
=== Standard Agenda Items === | === Standard Agenda Items === | ||
Line 17: | Line 18: | ||
*# | *# | ||
* Events & Info | * Events & Info | ||
− | + | # Intro to Programming for Non-Programmers by a Non-Programmer | |
** January 26th | ** January 26th | ||
** 2 1/2 hours or so | ** 2 1/2 hours or so | ||
** Covers the basics of programming in Processing | ** Covers the basics of programming in Processing | ||
− | + | # Open Hack | |
** 7th - Mark Huson | ** 7th - Mark Huson | ||
** 14th - Adam Bachman | ** 14th - Adam Bachman | ||
Line 49: | Line 50: | ||
** Vote to authorize $200 for the party | ** Vote to authorize $200 for the party | ||
*** Unanimous for the I's | *** Unanimous for the I's | ||
− | |||
== Decisions & Action Items == | == Decisions & Action Items == | ||
Line 68: | Line 68: | ||
* Justin Sabe | * Justin Sabe | ||
* Frank Pipesh | * Frank Pipesh | ||
− | * Joe | + | * Joe A |
* John Cutonilli | * John Cutonilli |
Latest revision as of 15:50, 20 September 2010
Contents
Agenda[edit | edit source]
- Heating/Cooling
- Portnets internet service for the node
- Iluminopolis cross-pollination
- Free zone
- 6-month anniversary party
- Lock
Standard Agenda Items[edit | edit source]
- Financial update (Mark)
- Monies Out
- Monies In
- Monies Out
- Membership update (Matt)
- Events & Info
- Intro to Programming for Non-Programmers by a Non-Programmer
- January 26th
- 2 1/2 hours or so
- Covers the basics of programming in Processing
- Open Hack
- 7th - Mark Huson
- 14th - Adam Bachman
- 21st - Matthew Forr
Special Items[edit | edit source]
- Heating/Cooling
- Portnets internet service for the node
- Justin says that: "We can do better than believe. Waive the install fee of $100, 1.5MbpsDown 768KbUp is $42.95 a month."
- Iluminopolis cross-pollination
- Performers at this place are looking for help building LED costumes and more
- Their practice is every other Wednesday 5:30ish and ends at 8:30ish
- Free zone
- 6-month anniversary party
- Lock
- Motion to waive bylaw that says a member needs to pay for a new key
- Unanimous for the I's
- Alan also volunteers to fund the cost of a new RFID lock
- 6-month anniversary party
- The party will be January 23rd
- 'Load of Fun Building Party (We invite our friends)'
- Needed
- Keg
- Liquor
- Finger foods (Chik-fil-a party platter)
- Red dixie cups
- Vote to authorize $200 for the party
- Unanimous for the I's
Decisions & Action Items[edit | edit source]
- Talk to Sherwin about going with Portnetworks ($42.95 a month, no install fee, less crappier service)
- Justin will send an email to the list explaining details of Iluminopolis cross-pollination
- Mark orders RFID reader,
Attending[edit | edit source]
- Alan Baumumsch
- Mark Huson
- Jon Lesser
- Matthew Forr
- Kelly Eagan
- Sepideh Miller
- Alan Grover
- Todd Holmberg
- Sylvia Chi
- Justin Sabe
- Frank Pipesh
- Joe A
- John Cutonilli