Difference between revisions of "2009-09-15 Meeting Notes"

From Baltimore Node Wiki
(Standard Agenda Items)
(Minutes)
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==Minutes==
 
==Minutes==
...
+
  <ol type=1>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Financial Update</font></span>
 +
    </li>
 +
    <ol type=a>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>$1,261 in the bank</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>In</font></span>
 +
        </li>
 +
        <ol type=1>
 +
 
 +
          <li>
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Dues are coming in already</font></span>
 +
          </li>
 +
        </ol>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Out</font></span>
 +
        </li>
 +
        <ol type=1>
 +
 
 +
          <li>
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>$71.18 for utilities</font></span>
 +
          </li>
 +
          <li>
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>$218 for insurance</font></span>
 +
          </li>
 +
        </ol>
 +
      </ol>
 +
 
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Membership Update</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Alan was are last new member</font></span>
 +
      </li>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Justin </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Sabe</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> – potential documents are submitted</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Vote – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>I’s</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> have it</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Personal Projects</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Matt – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>rainbowdruino</font></span> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>kaldieoscope</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark – Ditto</font></span>
 +
      </li>
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Steve – Power metering and LVL Lumber</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Erich – guitar pedal workshop</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Aaron – Blackboard</font></span>
 +
 
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Dude – Johns Hopkins </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>filesharing</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Justin – Lantern parade, augmented reality fairy</font></span>
 +
      </li>
 +
 
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Events</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Pedal Hacking Workshop is happening this Saturday</font></span>
 +
      </li>
 +
 
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Soldering Workshop</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>is coming up and the event is online Wednesday 7:30pm</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Proposal by Aaron: Circuit bending course</font></span>
 +
      </li>
 +
      <ol type=i>
 +
 
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Bring in toys and Frankenstein them together</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Singularity Summit in NYC – October 3</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=1><sup>rd</sup></font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> and 4</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=1><sup>th</sup></font></span>
 +
 
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>MICA Freshman Tour – 3pm Friday of next week</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Sunday Night’s tour – function for </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>high-fluting</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> art benefactors presentation and people toured through the space.</font></span>
 +
 
 +
      </li>
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Short Notes</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Dorkbot</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> was cool, people were interested</font></span>
 +
 
 +
      </li>
 +
    </ol>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Check in on action items</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Get more chairs – got one more chairs</font></span>
 +
 
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark volunteers to donate $10 towards stackable chairs</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark needs to bring in his bookshelf</font></span>
 +
 
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Vote to bring in futon – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>I’s</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> have it</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mark will be paying his dues</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Buisness</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> cards have been made</font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Stickers will run $150 for about 1,000 but we will come back to this later</font></span>
 +
 
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Kelly needs to discuss bills with Sherwin</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Spreadsheet has been sent out</font></span>
 +
        </li>
 +
 
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Fixed costs account for a large portion of the costs</font></span>
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Internet situation – a line will be run from Sherwin’s office to here, soon.</font></span>
 +
      </li>
 +
    </ol>
 +
 
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Special Items</font></span>
 +
    </li>
 +
    <ol type=a>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Futon from Mark – Vote to approve and the </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>I’s</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> had said yes</font></span>
 +
 
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Kelly is working on the window </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>sinage</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> situation, you can view the final result here: </font></span>
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Aaron’s circuit bending workshop – he will be heading up one of these</font></span>
 +
 
 +
      </li>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel’s incoming equipment – servers are available dual P3’s via something or the other.</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Bring </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>em</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel – Power supply box/jacks/</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>thingys</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Bring </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>em</font></span>
 +
 
 +
        </li>
 +
      </ol>
 +
      <li>
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel – JHU Robotics Lab place overlaps with the purpose of the Node possibility and there is interest if they could purchase a corporate membership from us.</font></span>
 +
      </li>
 +
      <ol type=i>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Cost?</font></span>
 +
 
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Access?</font></span>
 +
        </li>
 +
        <li>
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel will take it back to JHU and see what the deal is.</font></span>
 +
        </li>
 +
      </ol>
 +
 
 +
    </ol>
 +
  </ol>
 +
  <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt">
 +
    <span style="FONT-FAMILY:'Times New Roman'"><font size=3>&nbsp;</font></span>
 +
  </p>
 +
  <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt">
 +
    <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Special Agenda Items</font></span>
 +
  </p>
 +
 
 +
  <ol type=1>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Futon - Mark</font></span>
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Webapp</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> - Mark</font></span>
 +
    </li>
 +
 
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Group Membership - Wes</font></span>
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Incoming equipment - Wes</font></span>
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Workshop discussion – Aaron</font></span>
 +
 
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Nathaniel Wes Thing</font></span>
 +
    </li>
 +
    <li>
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Node mascot – Mark</font></span>
 +
    </li>
 +
  </ol>
 +
 
 +
  <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt">
 +
    <span style="FONT-FAMILY:'Times New Roman'"><font size=3>&nbsp;</font></span>
 +
  </p>
 +
  <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt">
 +
    <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Members Present</font></span>
 +
  </p>

Revision as of 21:27, 16 September 2009

Agenda

Standard Agenda Items

  • 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. Mark will need to bring in his bookshelf and comfortable futon
    3. Ask Mark to ask himself to pay dues
    4. Business cards/stickers and slogan
    5. Kelly will discuss with Sherwin about all of our utilities
    6. Kelly will contact Sherwin about our current internet situation

Special Items

  • Insurance details
  • Signage / window paint
  • Install Internet line

Decisions

...

Attending

...

Minutes

  1. Financial Update
    1. $1,261 in the bank
      1. In
        1. Dues are coming in already
      2. Out
        1. $71.18 for utilities
        2. $218 for insurance
  2. Membership Update
    1. Alan was are last new member
    2. Justin Sabe – potential documents are submitted
      1. Vote – I’s have it
  3. Personal Projects
    1. Matt – rainbowdruino kaldieoscope
    2. Mark – Ditto
    3. Steve – Power metering and LVL Lumber
    4. Erich – guitar pedal workshop
    5. Aaron – Blackboard
    6. Dude – Johns Hopkins filesharing
    7. Justin – Lantern parade, augmented reality fairy
  4. Events
    1. Pedal Hacking Workshop is happening this Saturday
    2. Soldering Workshop              is coming up and the event is online Wednesday 7:30pm
    3. Proposal by Aaron: Circuit bending course
      1. Bring in toys and Frankenstein them together
    4. Singularity Summit in NYC – October 3rd and 4th
    5. MICA Freshman Tour – 3pm Friday of next week
    6. Sunday Night’s tour – function for high-fluting art benefactors presentation and people toured through the space.
  5. Short Notes
    1. Dorkbot was cool, people were interested
  6. Check in on action items
    1. Get more chairs – got one more chairs
      1. Mark volunteers to donate $10 towards stackable chairs
    2. Mark needs to bring in his bookshelf
      1. Vote to bring in futon – I’s have it
    3. Mark will be paying his dues
    4. Buisness cards have been made
    5. Stickers will run $150 for about 1,000 but we will come back to this later
    6. Kelly needs to discuss bills with Sherwin
      1. Spreadsheet has been sent out
      2. Fixed costs account for a large portion of the costs
    7. Internet situation – a line will be run from Sherwin’s office to here, soon.
  7. Special Items
    1. Futon from Mark – Vote to approve and the I’s had said yes
    2. Kelly is working on the window sinage situation, you can view the final result here:
    3. Aaron’s circuit bending workshop – he will be heading up one of these
    4. Nathaniel’s incoming equipment – servers are available dual P3’s via something or the other.
      1. Bring em
    5. Nathaniel – Power supply box/jacks/thingys
      1. Bring em
    6. Nathaniel – JHU Robotics Lab place overlaps with the purpose of the Node possibility and there is interest if they could purchase a corporate membership from us.
      1. Cost?
      2. Access?
      3. Nathaniel will take it back to JHU and see what the deal is.

 

Special Agenda Items

  1. Futon - Mark
  2. Webapp - Mark
  3. Group Membership - Wes
  4. Incoming equipment - Wes
  5. Workshop discussion – Aaron
  6. Nathaniel Wes Thing
  7. Node mascot – Mark

 

Members Present