2009-12-08 Meeting Notes

Agenda

Standard Agenda Items

• Financial update (Mark)
  • Monies Out
  • Monies In
• Membership update (Matt)
  1. Justin Sabe needs to turn in a membership agreement
  2. Mark needs to give me Joes and Franks membership agreements
• Events & Info
• Check action items

Special Items

• New Stuff/Sorting
  • Alan went down to a friends basement and helped to clean it out
    1. Goals: Sort, bins, boxes
    2. Proposal that as members we each put in 10-15 minutes or organizing
• New Class Ideas
  • 1. Marks workshop
    2. Homebrew workshop
    3. RFID drinking thing (Patrick Roanhouse)
    4. Soldering Workshops
    • Arduino
    • Minty Boost
    1. Homemade instruments and therimin guy (Alan Grover)
    2. Intro to Programming in January with Matt F
• Beer Issue
  • Issue is that no one drinks the sodas, apparently beer is popular. We'll buy more.
• Todd's Membership
  • I's are in favor, Todd Miller is a member now
• Dues Tin
  • We talked about it
• Avery's Thang
  • Avery has a room on AirBnB.com and if we have speakers come in we can put them up there in exchange for dues.
  • Vote: Exchange 1 stay a month not to exceed 3 days, for a months rent up to a total of three months worth of rent.
• PARTY ideas
  • 010110 011010 011110
  • 3.14 day
• Internet
  • Keep an eye out for DOCSIS 3.0 service in our area

Decisions

• Call to action, we need boxes and bins!
• We resolve to build shelves, look for cubbies and we as a group will sort our stuff
• Follow up on workshop ideas
• Kelly should talk with Sherwin about

Attending

• Alan Baumumsch
• Mark Huson
• Jon Lesser
• Matthew Forr
• Avery Boyce
• Patrick Roanhouse
• Kelly Eagan
• Sepideh Miller
• Alan Grover
• Todd Holmberg