Meeting Notes 2009-12-08: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Current YY-MM-DD=12-08-2009 |
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| Next MM-DD |
| Next YYYY-MM-DD=2009-12-15 |
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| YYYY=2009 |
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===Attendance=== |
=== Attendance === |
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* Eli |
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* Josh |
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* Ryan |
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* Geoffrey |
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* Jeff |
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* Anne |
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* Paul |
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* Nathan |
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* Jordan |
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* Jim |
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* Shawn |
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* Reuben |
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* Avner |
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* David |
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* Ishmael |
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* Tim |
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* Hank |
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* Micah |
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===Come to Order - === |
=== Come to Order - 8:15 === |
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* Schwag! |
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| ⚫ | |||
* i3Detroit |
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** 9 of us visited them this weekend |
|||
** They gave us a Cricket plotter |
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** All-in-one silkscreening machine |
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** Planning on visiting for January Hackathon |
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* 501(c)(3) |
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** Paperwork is all filled out, now to vet it |
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** Thanks Nicky & Ishmael! |
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** Will be on the members list for everyone to look at and check through |
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* Begin thinking about next years elections |
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** Talk to Eli if you intend to run |
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** Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible. |
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* Online store |
|||
** In the process of getting it to a functional state pending approval. |
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** Think of it like Etsy. |
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** PS:One will take %30 cut to cover administrative costs. |
|||
** Can list production or one-off products on there. |
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* Reciprocity |
|||
** Writing up a formal agreement to enter with other spaces. |
|||
** To be formalized with places like CCCKC, i3Detroit, etc. |
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* Lease |
|||
** Do we need a new space? |
|||
** Would like to have cooking classes, and other things that are not possible now. |
|||
** Keep an eye out for new places |
|||
** Steve: Can renew for 6 months and then month to month after |
|||
** Set up wiki page with list of things we want/need |
|||
** Chicago Artist Resource is a good place to start --Hank |
|||
** Poll membership about if they want to move and what they want in a new one. |
|||
* Freeduino class |
|||
** Will have another class next month, because we sold it out! |
|||
** Price will be raised, previous was at cost. Future will include more in-depth lessons. |
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* Nominations |
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** Jeff Kantarek - VP - Eli |
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** Ishmael - Treasurer - Eric |
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** Josh - CTO - Jeff K. |
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** Nathan - Secretary - Eli |
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** Sacha - President - Eli |
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** Jim - Director at large - Eli |
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** Nathan - Vice President - Paul |
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** Eli - Running for PR Director or Director at Large |
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** Micah - CTO - Jim |
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* Eli finished fabric light brite project |
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* Lightning talks after the meeting |
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| ⚫ | |||
Latest revision as of 20:30, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2009-12-01 | 2009 Meetings | Meeting Notes 2009-12-15 >> |
Attendance
- Eli
- Josh
- Ryan
- Geoffrey
- Jeff
- Anne
- Paul
- Nathan
- Jordan
- Jim
- Shawn
- Reuben
- Avner
- David
- Ishmael
- Tim
- Hank
- Micah
Come to Order - 8:15
- Schwag!
- i3Detroit
- 9 of us visited them this weekend
- They gave us a Cricket plotter
- All-in-one silkscreening machine
- Planning on visiting for January Hackathon
- 501(c)(3)
- Paperwork is all filled out, now to vet it
- Thanks Nicky & Ishmael!
- Will be on the members list for everyone to look at and check through
- Begin thinking about next years elections
- Talk to Eli if you intend to run
- Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible.
- Online store
- In the process of getting it to a functional state pending approval.
- Think of it like Etsy.
- PS:One will take %30 cut to cover administrative costs.
- Can list production or one-off products on there.
- Reciprocity
- Writing up a formal agreement to enter with other spaces.
- To be formalized with places like CCCKC, i3Detroit, etc.
- Lease
- Do we need a new space?
- Would like to have cooking classes, and other things that are not possible now.
- Keep an eye out for new places
- Steve: Can renew for 6 months and then month to month after
- Set up wiki page with list of things we want/need
- Chicago Artist Resource is a good place to start --Hank
- Poll membership about if they want to move and what they want in a new one.
- Freeduino class
- Will have another class next month, because we sold it out!
- Price will be raised, previous was at cost. Future will include more in-depth lessons.
- Nominations
- Jeff Kantarek - VP - Eli
- Ishmael - Treasurer - Eric
- Josh - CTO - Jeff K.
- Nathan - Secretary - Eli
- Sacha - President - Eli
- Jim - Director at large - Eli
- Nathan - Vice President - Paul
- Eli - Running for PR Director or Director at Large
- Micah - CTO - Jim
- Eli finished fabric light brite project
- Lightning talks after the meeting
