Difference between revisions of "2009-10-06 Meeting Notes"

From Baltimore Node Wiki
(Attending)
(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>Current account status – $We’re good</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Monies out:</font></span>
 +
 
 +
        </li>
 +
 
 +
        <ol type=1>
 +
 
 +
          <li>
 +
 
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Rent has been paid</font></span>
 +
 
 +
          </li>
 +
 
 +
          <li>
 +
 
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Insurance has been paid</font></span>
 +
 
 +
          </li>
 +
 
 +
          <li>
 +
 
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Sepideh</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> will be paid $326.38 for the 9 x </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Elenco</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> M-2666K</font></span>
 +
 
 +
          </li>
 +
 
 +
        </ol>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Monies in:</font></span>
 +
 
 +
        </li>
 +
 
 +
        <ol type=1>
 +
 
 +
          <li>
 +
 
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>People are paying us</font></span>
 +
 
 +
          </li>
 +
 
 +
          <li>
 +
 
 +
            <span style="FONT-FAMILY:'Times New Roman'"><font size=3>The </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>multimeter</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> workshop is a net gain</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>No new members</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>We will reach out to people that submitted a membership form</font></span>
 +
 
 +
      </li>
 +
 
 +
    </ol>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Personal Projects</font></span>
 +
 
 +
    </li>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Upcoming events and plugs</font></span>
 +
 
 +
    </li>
 +
 
 +
    <ol type=a>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Soldering workshop</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Robot workshop and party</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Circuit bending workshop</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Google </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Sketchup</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> workshop</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>November </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>21</font></span><span style="FONT-FAMILY:'Times New Roman'"><sup><font size=1>st</font></sup></span> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>1pm</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Free for members and $50 for non-members</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Patrick will contact Google about our </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>sketchup</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> workshop</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Lets consider hacking the export file</font></span>
 +
 
 +
        </li>
 +
 
 +
      </ol>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>&nbsp;</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</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Ongoing</font></span>
 +
 
 +
        </li>
 +
 
 +
      </ol>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Two hands project</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Art &amp;&amp; Code is </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>offical</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Joshua </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Benideto</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Move AC units out</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>They’re gone</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 Items</font></span>
 +
 
 +
  </p>
 +
 
 +
  <ol type=1>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Door update</font></span>
 +
 
 +
    </li>
 +
 
 +
    <ol type=a>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>It opens and locks</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>RFID locks are beautiful</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Lets get this researched and approved</font></span>
 +
 
 +
      </li>
 +
 
 +
    </ol>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Workshops and Stuff</font></span>
 +
 
 +
    </li>
 +
 
 +
    <ol type=a>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Intro to programming</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Research NYC resistor class</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Research other intro to programming classes</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Set a start</font></span> <span style="FONT-FAMILY:'Times New Roman'"><font size=3>date</font></span>
 +
 
 +
        </li>
 +
 
 +
      </ol>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Guest speakers</font></span>
 +
 
 +
      </li>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Focus on hacks</font></span>
 +
 
 +
      </li>
 +
 
 +
    </ol>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Mascots</font></span>
 +
 
 +
    </li>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Circuit bending workshop will be October 24</font></span><span style="FONT-FAMILY:'Times New Roman'"><sup><font size=1>th</font></sup></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> from 1pm </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>til</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> done</font></span>
 +
 
 +
    </li>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Art &amp;&amp; Code to Pitt </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Novemeber</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> 6</font></span><span style="FONT-FAMILY:'Times New Roman'"><sup><font size=1>th</font></sup></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> – 8.</font></span>
 +
 
 +
    </li>
 +
 
 +
    <li>
 +
 
 +
      <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Baltimore Node </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>Podcast</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3> – </font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>NodeCast</font></span>
 +
 
 +
    </li>
 +
 
 +
    <ol type=a>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>How often</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Need based</font></span>
 +
 
 +
        </li>
 +
 
 +
      </ol>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Content ideas</font></span>
 +
 
 +
      </li>
 +
 
 +
      <ol type=i>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Tutorials and how</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>-</font></span><span style="FONT-FAMILY:'Times New Roman'"><font size=3>tos</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Hacks</font></span>
 +
 
 +
        </li>
 +
 
 +
        <li>
 +
 
 +
          <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Cover events</font></span>
 +
 
 +
        </li>
 +
 
 +
      </ol>
 +
 
 +
      <li>
 +
 
 +
        <span style="FONT-FAMILY:'Times New Roman'"><font size=3>Production</font></span>
 +
 
 +
      </li>
 +
 
 +
    </ol>
 +
 
 +
  </ol>

Latest revision as of 00:59, 9 October 2009

Agenda[edit | edit source]

Standard Agenda Items[edit | edit source]

  • 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.
  • Check in on action items from last week
    1. Get more chairs
    2. Two Hands to visit the Node tonight around 9ish.
    3. (Art && Code) Thursdays
    4. Move AC units out

Special Items[edit | edit source]

  • Classes
  • Door update
  • TV

Decisions[edit | edit source]

  1. Find people to offer workshops
  2. Patrick will contact Google about our sketchup workshop
  3. Matt will research and begin building an intro to processing/programming class
  4. Find a campsite at Elkneck state park
  5. Mark will develop a research proposal for replacing the door and the lock.
  6. Get the TV working
  7. Get EDC’s contact information

Attending[edit | edit source]

  1. Matthew Forr
  2. Jon Lesser
  3. Kelly Egan
  4. Mark Huson
  5. Matt Shirley
  6. Avery Boyce
  7. Nathaniel West
  8. Sylvia Chi
  9. Sepideh Miller
  10. Steve Stowell
  11. Patrick Roanhouse

Minutes[edit | edit source]

  1. Financial Update
    1. Current account status – $We’re good
      1. Monies out:
        1. Rent has been paid
        2. Insurance has been paid
        3. Sepideh will be paid $326.38 for the 9 x Elenco M-2666K
      2. Monies in:
        1. People are paying us
        2. The multimeter workshop is a net gain
  2. Membership Update
    1. No new members
    2. We will reach out to people that submitted a membership form
  3. Personal Projects
  4. Upcoming events and plugs
    1. Soldering workshop
    2. Robot workshop and party
    3. Circuit bending workshop
    4. Google Sketchup workshop
      1. November 21st 1pm
      2. Free for members and $50 for non-members
      3. Patrick will contact Google about our sketchup workshop
      4. Lets consider hacking the export file
    5.  
  5. Check In On Action items
    1. Get more chairs
      1. Ongoing
    2. Two hands project
    3. Art && Code is offical
    4. Joshua Benideto
    5. Move AC units out
      1. They’re gone

 

Special Items

  1. Door update
    1. It opens and locks
    2. RFID locks are beautiful
    3. Lets get this researched and approved
  2. Workshops and Stuff
    1. Intro to programming
      1. Research NYC resistor class
      2. Research other intro to programming classes
      3. Set a start date
    2. Guest speakers
    3. Focus on hacks
  3. Mascots
  4. Circuit bending workshop will be October 24th from 1pm til done
  5. Art && Code to Pitt Novemeber 6th – 8.
  6. Baltimore Node PodcastNodeCast
    1. How often
      1. Need based
    2. Content ideas
      1. Tutorials and how-tos
      2. Hacks
      3. Cover events
    3. Production