Difference between revisions of "Meeting Notes 2009-03-31"
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| Line 19: | Line 19: | ||
* Eric H. | * Eric H. | ||
* Dragon Josh | * Dragon Josh | ||
| − | * John | + | * John S. |
* Ishmael | * Ishmael | ||
* Nat | * Nat | ||
| + | * Abner | ||
| + | * Jathan (sp?) | ||
| + | * James (RepRap) | ||
| + | * Sandro? | ||
| + | * Lily | ||
| + | * Zack | ||
| + | * Adam (Project Manager for U of C) | ||
=== Quorum === | === Quorum === | ||
| Line 27: | Line 34: | ||
Quorum is in effect. | 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 | ||
| + | *** 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://version09.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 - === | + | === Meeting Adjourned - 8:45=== |
Revision as of 01:53, 1 April 2009
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
- Abner
- 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:
- Start thinking of projects
- Work on floor plans
- Look for items for space (Craigslist free stuff, Things you want to donate)
- 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
- Hackerspaces.org brought to its knees
- 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
- Flourish (Tim will be going) Fri & Saturday this week
- 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://version09.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.