2009-10-13 Meeting Notes

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.
  1. Multimeter workshop on 10/21 (Wednesday)
  2. Baltimore Dorkbot Meeting next Tuesday (10/20) at 7:00pm
  3. Circuit bending workshop will be October 24th from 1pm til done
  4. TEDxMidAtlantic is November 5 8am - 6:30pm (open?)
  5. Art && Code in Pittsburgh November 6th – 8
  6. SketchUp Workshop on November 21 @ 1:00pm
• Check in on action items from last week
  1. Get more chairs
  2. Find people to offer workshops
  3. Patrick will contact Google about our sketchup workshop
  4. Matt will research and begin building an intro to processing/programming class
  5. Find a campsite at Elkneck state park
  6. Mark will develop a research proposal for replacing the door and the lock.
  7. Get the TV working
  8. Get EDC’s contact information
  9. Baltimore Nodecast

Special Items

• New server installed in server rack. Now what?
• Mini Fridge would be great
• Need to finish windows
• Art and Code Thursday reflections

...

Decisions

* 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 workhsop
• Matt will talk with West about administering the server

Attending

• Matthew Forr
• Jon Lesser
• Kelly Egan
• Mark Huson
• Aaron Brewer
• Alan Baumbusch
• Sepideh Miller

Minutes

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