Difference between revisions of "2010-01-05 Meeting Notes"

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(Created page with '==Agenda== * Heating/Cooling * Portnets internet service for the node * Iluminopolis cross-pollination * Free zone * 6-month anniversary party * Lock * === Standard Agenda Item…')
 
 
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[[Category:MeetingNotes]]
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==Agenda==
 
==Agenda==
 
* Heating/Cooling
 
* Heating/Cooling
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* 6-month anniversary party
 
* 6-month anniversary party
 
* Lock
 
* Lock
*
 
  
 
=== Standard Agenda Items ===
 
=== Standard Agenda Items ===
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*#  
 
*#  
 
* Events & Info
 
* Events & Info
*# Intro to Programming for Non-Programmers by a Non-Programmer
+
# 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
+
# Open Hack
 
** 7th - Mark Huson
 
** 7th - Mark Huson
 
** 14th - Adam Bachman
 
** 14th - Adam Bachman
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** 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 ==
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* Justin Sabe
 
* Justin Sabe
 
* Frank Pipesh
 
* Frank Pipesh
* Joe Awni
+
* Joe A
 
* John Cutonilli
 
* John Cutonilli

Latest revision as of 15:50, 20 September 2010


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
  • Membership update (Matt)
  • Events & Info
  1. 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
  1. 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
      1. Keg
      2. Liquor
      3. Finger foods (Chik-fil-a party platter)
      4. 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