Difference between revisions of "Meeting Notes 2011-03-22"
| Line 9: | Line 9: | ||
====Agenda==== | ====Agenda==== | ||
* Workshop build out on hold. | * Workshop build out on hold. | ||
| − | * Element 14 Project Shawn needs help with | + | * Element 14 Project Shawn needs help with video editing. |
* Instructables and pro memberships. 7 left. | * Instructables and pro memberships. 7 left. | ||
| − | * Soap Making class | + | * 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 ([email protected]) 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 ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. | ||
| Line 24: | Line 24: | ||
| − | * Global hackerspace challenge update: Biosensor array for DIY biology. Application was | + | * 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 ## Members ## Starving ## Full. | + | * Financial/membership report member count is ## Members ## Starving ## Full. |
| − | * Blinkies Class April 9th | + | * Blinkies Class April 9th details soon. |
| − | * Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm | + | * 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! "Bring in da noise. Bring in da noms." | ||
| Line 34: | Line 34: | ||
| − | + | ||
* Circuit hacking. Wednesday, March 23rd @ 7:00pm | * Circuit hacking. Wednesday, March 23rd @ 7:00pm | ||
| Line 40: | Line 40: | ||
* 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 | ||
| + | * 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. | ||
* Blinkies Class Saturday, April 9th | * Blinkies Class Saturday, April 9th | ||
Revision as of 01:05, 23 March 2011
[[Category: {{{YYYY}}} Meetings]]
| Meeting Minutes | ||
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| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at
- New People:
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 ([email protected]) 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.
- Teacher reward vote:
Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class.
- 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 ## Members ## Starving ## 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! "Bring in da noise. Bring in da noms."
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
- 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