Difference between revisions of "Meeting Notes 2011-12-13"
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| Line 6: | Line 6: | ||
| − | Meeting started at 8: pm | + | Meeting started at 8:01 pm |
====Role Call==== | ====Role Call==== | ||
* Board Introductions | * Board Introductions | ||
| − | * New People: | + | * New People: Michael just checking the place out. Used to make robots for DARPA. |
| + | * Eric interested in Arduinos, is making musical stairs, works for a Museum | ||
| + | * Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space | ||
| + | * Patrick interested in lockpicking, hardware mods, and programming. | ||
===Agenda=== | ===Agenda=== | ||
* Last meeting of the year!!!!! WOOT!!!!11!! | * Last meeting of the year!!!!! WOOT!!!!11!! | ||
| − | * Christina Mini Maker Faire | + | * Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December |
| − | * Shop electricity is half done - Tim | + | * Shop electricity is half done - Tim still busted. Will use wire tracer. |
* Collection for Zach - Avner | * Collection for Zach - Avner | ||
* Freescale competition - If we come up with a cool project they will pay for its components | * Freescale competition - If we come up with a cool project they will pay for its components | ||
* 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!! | * 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!! | ||
* 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks | * 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks | ||
| − | * | + | * Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland." |
| + | |||
===VOTES=== | ===VOTES=== | ||
* $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | * $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | ||
| − | **Yea= | + | **Yea=6+ 19 = 25 |
| − | **Nea= | + | **Nea=1 + 2 = 3 |
| − | **Present= | + | **Present= 1 |
| + | ==='''PASSED'''=== | ||
* Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants. | * Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants. | ||
| − | **Anne= | + | **Anne=5+18=23 |
| − | **Shaun= | + | **Shaun=1+1=2 |
| − | **Neither+ | + | **Neither=1+3=4 |
| − | **Present= | + | **Present=2 |
| + | ==='''Anne PASSED'''=== | ||
| + | * Fabric dying class possibly the 8th | ||
| + | * Will almost done with his game and cut cookies with the lazor! | ||
| + | * Shawn showed a space available near the California Blue line stop. | ||
====Announcements==== | ====Announcements==== | ||
* 300 seconds of fame after the meeting! - Just one last exclimation | * 300 seconds of fame after the meeting! - Just one last exclimation | ||
| − | * DIY CNC Night Wednesday, December 14th @ 7:00pm | + | * DIY CNC Night Wednesday, December 14th @ 7:00pm cool talks tomorrow. |
* Haskell Programming on hold till next year | * Haskell Programming on hold till next year | ||
* Lock Picking Wednesday, on hold till next year | * Lock Picking Wednesday, on hold till next year | ||
| + | * Every third Sunday will be Chicago Open Science 6pm | ||
* No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd. | * No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd. | ||
* Jan 10th 300 seconds of fame is the election edition. | * Jan 10th 300 seconds of fame is the election edition. | ||
| Line 44: | Line 54: | ||
* Happy Holidays everyone. No, seriously have a Happy Holiday or else. | * Happy Holidays everyone. No, seriously have a Happy Holiday or else. | ||
| − | Meeting Adjourned at 8: pm | + | Meeting Adjourned at 8:45 pm |
Revision as of 02:45, 14 December 2011
[[Category: {{{YYYY}}} Meetings]]
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 8:01 pm
Role Call
- Board Introductions
- New People: Michael just checking the place out. Used to make robots for DARPA.
- Eric interested in Arduinos, is making musical stairs, works for a Museum
- Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space
- Patrick interested in lockpicking, hardware mods, and programming.
Agenda
- Last meeting of the year!!!!! WOOT!!!!11!!
- Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December
- Shop electricity is half done - Tim still busted. Will use wire tracer.
- Collection for Zach - Avner
- Freescale competition - If we come up with a cool project they will pay for its components
- 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
- 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks
- Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland."
VOTES
- $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants.
- Yea=6+ 19 = 25
- Nea=1 + 2 = 3
- Present= 1
PASSED
- Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants.
- Anne=5+18=23
- Shaun=1+1=2
- Neither=1+3=4
- Present=2
Anne PASSED
- Fabric dying class possibly the 8th
- Will almost done with his game and cut cookies with the lazor!
- Shawn showed a space available near the California Blue line stop.
Announcements
- 300 seconds of fame after the meeting! - Just one last exclimation
- DIY CNC Night Wednesday, December 14th @ 7:00pm cool talks tomorrow.
- Haskell Programming on hold till next year
- Lock Picking Wednesday, on hold till next year
- Every third Sunday will be Chicago Open Science 6pm
- No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd.
- Jan 10th 300 seconds of fame is the election edition.
- Put your garbage away now and stack your chairs
- Happy Holidays everyone. No, seriously have a Happy Holiday or else.
Meeting Adjourned at 8:45 pm