Difference between revisions of "2010-07-13 Meeting Notes"

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== Special Agenda Items ==
 
== Special Agenda Items ==
  
* Treasurer
+
* New member[s] - Marty McGuire, he's from something like the Node,
* Parts store keeper
+
  but in Pittsburgh. Vote passed. HE'S A MEMBER. He wants to start a
* Vote on MAME controller
+
  kit business.
* Upcoming Events
+
* Parts store keeper - money has been approved, but we're lazy. Wes
** Potluck
+
  has experience with this, and he has volunteered. GO WES!
** Dorkbot
+
* Vote on MAME controller - we have to approve a purchase.
 +
  http://www.xgaming.com/store/arcade-joysticks-and-game-controllers/product/x-arcade-dual-joystick/
 +
  Invisible treasurer says ok. $140.00 or so. ($129.99 + shipping)
 +
* Upcoming Events -
 +
**  Betascape - rockets, power tool drag racing, electronic gadgets.
 +
*** Thursday: presentations and ice creams, doors @ 6, speakers @ 7,
 +
    music @ 9:30. Windup Space.
 +
*** Friday: Artscape stuff. Mark & Steve are setting up the camera
 +
    thing.
 +
*** Saturday: NODE TABLES! Power tool drag racing. John C is building
 +
    the thing and setting up the thing. GeekChic, chiptunes DJ and
 +
    video game bands, $10 cover, Node will be open.
 +
*** Sunday: NODE TABLES! And more drag racing. and whatever.
 +
*** Signups online? Wiki?
 +
    - http://wiki.baltimorenode.org/index.php?title=Betascape2010
 +
    - http://spreadsheets.google.com/ccc?key=0AgCJhyxU9iG8dElLcUpnUGhNQndXU1d5MGtDaDZrdnc&hl=en#gid=0
 +
** Potluck: last Sunday of the month. July 25th. 5:30PM or so. Bring
 +
  a dish to share. There will be a spreadsheet.
 +
** WORKSHOPS! We should have more of them.
 +
** Dorkbot, we're going to be scheduling it. That's waiting for Matt.
 
* Notes for discussion
 
* Notes for discussion
** Please keep the space clean
+
** Please keep the space clean. We should have a cleanup party.
 +
** Put away stuff when you take it out.
 +
** A dump run needs to happen. Cleanup CZAR is needed, perhaps. WE
 +
  NEED TO THROW AWAY STUFF.
 +
* Treasurer -Jon is leaving :( we need a new one, shouldn't be too hard.
 +
  Kelly is the treasurer now. We voted and everything.
 +
 
 +
* Volunteer requirement? "Workshop encouragement". Make up the calendar
 +
  and then find people to work on it. Also, start with a list of topics
 +
  and then set those. People want to be asked and acknowledged.
  
 
== Standard Agenda Items ==
 
== Standard Agenda Items ==
Line 14: Line 42:
 
* Financials
 
* Financials
 
** Monies In
 
** Monies In
*** Megalopolis Payment
+
*** Megalopolis Payment - should be on the way.
 
** Monies Out
 
** Monies Out
 +
*** Some betascape spending.
 +
*** We're doing fine.
 
* Memberships
 
* Memberships
 
** Vote on Marty McGuire
 
** Vote on Marty McGuire
Line 21: Line 51:
 
== Attending ==
 
== Attending ==
  
* Alan Grover
+
* Adam
* Joe Awni
+
* Alan B
* John C.
+
* Alan G
* Mark Huson
+
* Joe
* Adam Bachman
+
* John C
 +
* Jon L
 +
* Kelly
 +
* Mark
 +
* Marty
 +
* Matt
 +
* Sepideh
 +
* Todd M
 +
* Wes

Revision as of 00:38, 14 July 2010

Special Agenda Items

  • New member[s] - Marty McGuire, he's from something like the Node,
 but in Pittsburgh. Vote passed. HE'S A MEMBER. He wants to start a
 kit business.
  • Parts store keeper - money has been approved, but we're lazy. Wes
 has experience with this, and he has volunteered. GO WES!
  • Vote on MAME controller - we have to approve a purchase.
 http://www.xgaming.com/store/arcade-joysticks-and-game-controllers/product/x-arcade-dual-joystick/
 Invisible treasurer says ok. $140.00 or so. ($129.99 + shipping)
  • Upcoming Events -
    • Betascape - rockets, power tool drag racing, electronic gadgets.
      • Thursday: presentations and ice creams, doors @ 6, speakers @ 7,
   music @ 9:30. Windup Space.
      • Friday: Artscape stuff. Mark & Steve are setting up the camera
   thing.
      • Saturday: NODE TABLES! Power tool drag racing. John C is building
   the thing and setting up the thing. GeekChic, chiptunes DJ and
   video game bands, $10 cover, Node will be open.
      • Sunday: NODE TABLES! And more drag racing. and whatever.
      • Signups online? Wiki?
   - http://wiki.baltimorenode.org/index.php?title=Betascape2010
   - http://spreadsheets.google.com/ccc?key=0AgCJhyxU9iG8dElLcUpnUGhNQndXU1d5MGtDaDZrdnc&hl=en#gid=0
    • Potluck: last Sunday of the month. July 25th. 5:30PM or so. Bring
  a dish to share. There will be a spreadsheet.
    • WORKSHOPS! We should have more of them.
    • Dorkbot, we're going to be scheduling it. That's waiting for Matt.
  • Notes for discussion
    • Please keep the space clean. We should have a cleanup party.
    • Put away stuff when you take it out.
    • A dump run needs to happen. Cleanup CZAR is needed, perhaps. WE
  NEED TO THROW AWAY STUFF.
  • Treasurer -Jon is leaving :( we need a new one, shouldn't be too hard.
 Kelly is the treasurer now. We voted and everything.
  • Volunteer requirement? "Workshop encouragement". Make up the calendar
 and then find people to work on it. Also, start with a list of topics
 and then set those. People want to be asked and acknowledged.

Standard Agenda Items

  • Financials
    • Monies In
      • Megalopolis Payment - should be on the way.
    • Monies Out
      • Some betascape spending.
      • We're doing fine.
  • Memberships
    • Vote on Marty McGuire

Attending

  • Adam
  • Alan B
  • Alan G
  • Joe
  • John C
  • Jon L
  • Kelly
  • Mark
  • Marty
  • Matt
  • Sepideh
  • Todd M
  • Wes