Meeting Notes 2011-03-22: Difference between revisions

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{{Meeting Notes
{{Meeting Notes
| Previous MM-DD-YYYY=03-15-2011
| Previous YYYY-MM-DD=2011-03-15
| Current YY-MM-DD=03-22-2011
| Current YY-MM-DD=03-22-2011
| Next MM-DD-YYYY=03-29-2011
| Next YYYY-MM-DD=2011-03-29
| YYYY=2011
}}
}}
Meeting started at 8:02
Meeting started at 8:02
* New People: John, read about us and hackerspaces and wanted to see us in person. Does computers but wants to do woodworking, electronics, lockpicking
* New People: John, read about us and hackerspaces and wanted to see us in person. Does computers but wants to do woodworking, electronics, lockpicking
William, goes to Columbia for interactive media working on a large mural sized light bright. Wanted to come here for ideas and help.
* William, goes to Columbia for interactive media working on a large mural sized light bright. Wanted to come here for ideas and help.
Zachery, been taking apart computers and rebuilding them for home theaters.
* Zachery, been taking apart computers and rebuilding them for home theaters.
J.P design networks by day, like building things, an incubator company in Philly told him about us, like to learn woodworking.
* J.P design networks by day, like building things, an incubator company in Philly told him about us, like to learn woodworking.
Ravia, works with MSI and the Fab Lab.
* Ravia, works with MSI and the Fab Lab.
====Agenda====
==== Agenda ====
* Workshop build out on hold.
* Workshop build out on hold.
* Element 14 Project Shawn needs help with video editing.
* Element 14 Project Shawn needs help with video editing.
* Instructables and pro memberships. 7 left.
* Instructables and pro memberships. 7 left.
* Soap Making class March 24th at 6pm has sold out.
* Soap Making class March 24th at 6pm has sold out.
* Quorum rule changes vote:
* [[Quorum rule changes]] vote:
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 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.
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.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.


* Passed 21 to 3

* Teacher reward vote:
* [[Teacher reward]] vote:
Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class.
Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class.


* Passed 17 to 1 with 2 present


* Global hackerspace challenge update: Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info.
* Global hackerspace challenge update: Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info.
*
* Financial/membership report member count is 59 Members 17 Starving 42 Full.
* Financial/membership report member count is 59 Members 17 Starving 42 Full.


* Blinkies Class April 9th details soon.
* Blinkies Class April 9th details soon.
* Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm possible car pooling.
* Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm possible car pooling.
* Potluck next week! "Bring in da noise. Bring in da noms."
* Potluck next week! "Recursion"


====Announcements====
==== Announcements ====




Line 44: Line 47:
* Soap Making. Thursday, March 24th @ 6:00pm
* Soap Making. Thursday, March 24th @ 6:00pm
* Knitting meet-up. Monday, March 28th @ 7:00pm
* Knitting meet-up. Monday, March 28th @ 7:00pm
* Potluck Tuesday, March 29th after the general meeting.
* Lockpicking with Robert Lee. Wednesday, March 30th @ 8:00pm
* Lockpicking with Robert Lee. Wednesday, March 30th @ 8:00pm
* 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.
Line 50: Line 54:




Meeting Adjourned at
Meeting Adjourned at 8:24

Latest revision as of 20:38, 29 March 2014


Meeting Minutes
<< Meeting Notes 2011-03-15 2011 Meetings Meeting Notes 2011-03-29 >>

Meeting started at 8:02

  • New People: John, read about us and hackerspaces and wanted to see us in person. Does computers but wants to do woodworking, electronics, lockpicking
  • William, goes to Columbia for interactive media working on a large mural sized light bright. Wanted to come here for ideas and help.
  • Zachery, been taking apart computers and rebuilding them for home theaters.
  • J.P design networks by day, like building things, an incubator company in Philly told him about us, like to learn woodworking.
  • Ravia, works with MSI and the Fab Lab.

Agenda

  • Workshop build out on hold.
  • Element 14 Project Shawn needs help with video editing.
  • Instructables and pro memberships. 7 left.
  • Soap Making class March 24th at 6pm has sold out.
  • Quorum rule changes vote:

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.

Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class.

  • Passed 17 to 1 with 2 present
  • Global hackerspace challenge update: Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info.
  • Financial/membership report member count is 59 Members 17 Starving 42 Full.
  • Blinkies Class April 9th details soon.
  • Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm possible car pooling.
  • Potluck next week! "Recursion"

Announcements

  • Circuit hacking. Wednesday, March 23rd @ 7:00pm
  • Haskell Class with Robert Lee. Thursday March 24th @ 8:00pm
  • Soap Making. Thursday, March 24th @ 6:00pm
  • Knitting meet-up. Monday, March 28th @ 7:00pm
  • Potluck Tuesday, March 29th after the general meeting.
  • Lockpicking with Robert Lee. Wednesday, March 30th @ 8:00pm
  • 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 8:24

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