Meeting Notes 2011-03-15: Difference between revisions
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* Workshop build out |
* Workshop build out on hold |
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* Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn. |
* Element 14 Project propoals. 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 |
* Soap Making class date change to March 24th at 6pm |
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* Quorum rule changes. Discussions from the mailing list. Current wording: |
* Quorum rule changes. Discussions from the mailing list. Current wording: |
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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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* Global hackerspace challenge update: |
* 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 |
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* Blinkies Class April 9th |
* Blinkies Class April 9th |
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* Robotics SIG? |
* Robotics SIG? |
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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. March 24th @ 8:00pm |
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* Soap Making. March |
* Soap Making. March 26th @ 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 April 9th |
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Revision as of 01:24, 16 March 2011
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Meeting started at
- New People:
Agenda
- Workshop build out on hold
- Element 14 Project propoals. 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 (vo...@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 are eligible to vote on any issue without revoking their Non-Voting status.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
- 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
- Blinkies Class April 9th
- Robotics SIG?
- CNC group?
Announcements
- Lockpicking with Robert Lee. March 16th @ 8:00pm
- Knitting meet-up. Monday, March 21st @ 7:00pm
- Circuit hacking. Wednesday, March 23rd @ 7:00pm
- Haskell Class with Robert Lee. March 24th @ 8:00pm
- Soap Making. March 26th @ 6:00pm
- Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
- Blinkies Class April 9th
- Esperanto presentation April 27th
Meeting Adjourned at
