Meeting Notes 2009-03-31
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| Meeting Minutes | ||
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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:
- 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
- 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://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.