Meeting Notes 2011-03-15: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Previous MM-DD |
| Previous YYYY-MM-DD=2011-03-08 |
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| Current YY-MM-DD=03-15-2011 |
| Current YY-MM-DD=03-15-2011 |
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| Next MM-DD |
| Next YYYY-MM-DD=2011-03-22 |
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| YYYY=2011 |
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Meeting started at |
Meeting started at 8:04pm |
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* New People: Charlie student at Columbia, is here to research our subculture. |
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* New People: |
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===Agenda=== |
=== Agenda === |
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* Workshop build out on hold |
* Workshop build out on hold. |
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* Element 14 Project |
* Element 14 Project proposals. Alternative/ renewable energy projects. Talk to Shawn. |
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* Instructables and pro memberships. 4 left. |
* Instructables and pro memberships. 4 left. |
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* Soap Making class date change to March 24th at 6pm |
* Soap Making class date change to March 24th at 6pm |
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Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. |
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. |
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Vote is for next week. |
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* Global hackerspace challenge update: Biosensor array for DIY biology. Application is in. |
* Global hackerspace challenge update: Biosensor array for DIY biology. Application is in. |
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* Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank |
* Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank |
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* General business cards design by Jim on hold. $40 expenditure approved. |
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* Sticker purchase (1000 for $145 + a bit for shipping) and Business cards: Reimbursement Passed. |
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* DNS renewal. $5.99 Expenditure passed |
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* Blinkies Class April 9th |
* Blinkies Class April 9th |
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* Robotics SIG robot meetup was a success. Plans for world domination were discussed. Robot demos in the future. |
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* Robotics SIG? |
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* CNC group and Makerbot meetup was a success this past Saturday. |
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* CNC group? |
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====Announcements==== |
==== Announcements ==== |
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* Lockpicking with Robert Lee. March 16th @ 8:00pm |
* Lockpicking with Robert Lee. Wednesday, March 16th @ 8:00pm |
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* Knitting meet-up. Monday, March 21st @ 7:00pm |
* Knitting meet-up. Monday, March 21st @ 7:00pm |
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* Circuit hacking. Wednesday, March 23rd @ 7:00pm |
* Circuit hacking. Wednesday, March 23rd @ 7:00pm |
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* Haskell Class with Robert Lee. March 24th @ 8:00pm |
* Haskell Class with Robert Lee. Thursday March 24th @ 8:00pm |
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* Soap Making. March |
* Soap Making. Thursday, March 24th @ 6:00pm |
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* Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. |
* Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. |
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* Blinkies Class April 9th |
* Blinkies Class Saturday, April 9th |
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* Esperanto presentation April 27th |
* Esperanto presentation Wednesday, April 27th |
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Meeting Adjourned at |
Meeting Adjourned at 8:18 pm |
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Latest revision as of 20:37, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-03-08 | 2011 Meetings | Meeting Notes 2011-03-22 >> |
Meeting started at 8:04pm
- New People: Charlie student at Columbia, is here to research our subculture.
Agenda
- Workshop build out on hold.
- Element 14 Project proposals. Alternative/ renewable energy projects. Talk to Shawn.
- Instructables and pro memberships. 4 left.
- Soap Making class date change to March 24th at 6pm
- Quorum rule changes. Discussions from the mailing list. Current wording:
Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account (vote@pumpingstationone.org) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate. Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
Vote is for next week.
- Global hackerspace challenge update: Biosensor array for DIY biology. Application is in.
- Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
- General business cards design by Jim on hold. $40 expenditure approved.
- Sticker purchase (1000 for $145 + a bit for shipping) and Business cards: Reimbursement Passed.
- DNS renewal. $5.99 Expenditure passed
- Blinkies Class April 9th
- Robotics SIG robot meetup was a success. Plans for world domination were discussed. Robot demos in the future.
- CNC group and Makerbot meetup was a success this past Saturday.
Announcements
- Lockpicking with Robert Lee. Wednesday, March 16th @ 8:00pm
- Knitting meet-up. Monday, March 21st @ 7:00pm
- Circuit hacking. Wednesday, March 23rd @ 7:00pm
- Haskell Class with Robert Lee. Thursday March 24th @ 8:00pm
- Soap Making. Thursday, March 24th @ 6:00pm
- Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
- Blinkies Class Saturday, April 9th
- Esperanto presentation Wednesday, April 27th
Meeting Adjourned at 8:18 pm
