Difference between revisions of "Meeting Notes 2009-03-31"

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=== Attendance ===
 
=== Attendance ===
 
* Tim
 
* Tim
Line 19: Line 26:
 
* Eric H.
 
* Eric H.
 
* Dragon Josh
 
* Dragon Josh
 +
* John S.
 +
* Ishmael
 +
* Nat
 +
* Avner
 +
* Jathan (sp?)
 +
* James (RepRap)
 +
* Sandro?
 +
* Lily
 +
* Zack
 +
* Adam (Project Manager for U of C)
 +
 +
=== Quorum ===
 +
 +
Quorum is in effect.
  
=== Come to Order - ===
+
=== Come to Order - 8:10 ===
  
 
* Status update on Lease
 
* Status update on Lease
 +
** New lease is in with all requested changes
 +
** Nicky reviews changes made (Utilities, Flammable Materials, Common area cleaning expenses)
 +
** Must have insurance before we move in
 +
** Utilities will be included up to the point use becomes "excessive"
 +
** Cleaning fees caps at $40/mo
 +
** VOTE: Sign the current version of lease
 +
*** '''Yea: 20'''
 +
*** Nay: 0
 +
** Once we move in:
 +
*** Start thinking of projects
 +
*** Work on floor plans - http://groups.google.com/group/pumping-station-one/attach/3c42827870b75bd3/Floor+Plan.pdf?part=2
 +
*** Look for items for space (Craigslist free stuff, Things you want to donate)
 +
  
 
* Insurance
 
* Insurance
 +
** Lease specificies minimum insurance coverage. (Section 12)
 +
** Eric announces forming of group to pursue insurance (people not yet determined, volunteer!)
 +
** Premium based on machinery in use, safety procedures, etc.
 +
** Start networking with your insurance friends
 +
  
 
* Wired Article
 
* Wired Article
 +
** Hackerspaces.org brought to its knees
 +
*** Failcopter for great justice
 +
 +
* Upcoming Events
 +
** Flourish (Tim will be going) Fri & Saturday this week
 +
*** Open source conference open to public (free as in beer)
 +
*** Eric, Paul, John & others will be attending
 +
 +
* Notacon Apr 17-19
 +
** Cleveland, OH
 +
** Embedded Hardware
 +
** Hacker Tomfoolery
 +
** Real-life data transmission competition (no electricity)
 +
 +
* Version Fest - Last 2 weekends in May http://versionfest.org
 +
** Arts/tech festival
 +
** Lots of musicians, circuitbending
 +
** Nat attests: they throw awesome parties
  
* Upcoming Events: Flourish (Tim will be going)
+
* Finances - Ishmael
 +
** $5,734.77 Raised
 +
** 33 Members
 +
** Join before we move in, you're a founding member.
  
=== Meeting Adjourned - ===
+
=== Meeting Adjourned - 8:45===

Latest revision as of 14:23, 29 March 2014


Meeting Minutes
<< Meeting Notes 2009-03-24 2009 Meetings Meeting Notes 2009-04-07 >>

Attendance

  • Tim
  • Dan K.
  • Joe (found us from Wired!)
  • Jordan
  • Zane
  • Devon
  • Jimmy
  • Eli
  • Jim
  • Nathan
  • Eric
  • Sacha
  • Nicky
  • Jasna
  • Paul
  • Jeff
  • Dan H.
  • Eric H.
  • Dragon Josh
  • John S.
  • Ishmael
  • Nat
  • Avner
  • Jathan (sp?)
  • James (RepRap)
  • Sandro?
  • Lily
  • Zack
  • Adam (Project Manager for U of C)

Quorum

Quorum is in effect.

Come to Order - 8:10

  • Status update on Lease
    • New lease is in with all requested changes
    • Nicky reviews changes made (Utilities, Flammable Materials, Common area cleaning expenses)
    • Must have insurance before we move in
    • Utilities will be included up to the point use becomes "excessive"
    • Cleaning fees caps at $40/mo
    • VOTE: Sign the current version of lease
      • Yea: 20
      • Nay: 0
    • Once we move in:


  • Insurance
    • Lease specificies minimum insurance coverage. (Section 12)
    • Eric announces forming of group to pursue insurance (people not yet determined, volunteer!)
    • Premium based on machinery in use, safety procedures, etc.
    • Start networking with your insurance friends


  • Wired Article
    • Hackerspaces.org brought to its knees
      • Failcopter for great justice
  • Upcoming Events
    • Flourish (Tim will be going) Fri & Saturday this week
      • Open source conference open to public (free as in beer)
      • Eric, Paul, John & others will be attending
  • Notacon Apr 17-19
    • Cleveland, OH
    • Embedded Hardware
    • Hacker Tomfoolery
    • Real-life data transmission competition (no electricity)
  • Version Fest - Last 2 weekends in May http://versionfest.org
    • Arts/tech festival
    • Lots of musicians, circuitbending
    • Nat attests: they throw awesome parties
  • Finances - Ishmael
    • $5,734.77 Raised
    • 33 Members
    • Join before we move in, you're a founding member.

Meeting Adjourned - 8:45