Difference between revisions of "Meeting Notes 2009-06-23"

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===Attendance===
 
===Attendance===
  
 
+
* Tim
 +
* Jeff
 +
* Eric
 +
* Paul
 +
* Gretchen
 +
* Jennifer
 +
* Avner
 +
* Sacha
 +
* Eli
 +
* Zach
 +
* George
 +
* Dan
 +
* Sarah
 +
* Jeanette
 +
* Nathan
 +
* Jamisha (Jamfish)
 +
* Jim
 +
* John S.
 +
* John A.
 +
* Gerry
 +
* Nicky
 +
* David
 +
* Ishmael
 +
* Jordan
 +
* Jasna
 +
* Sandro
 +
* Jimmy
  
 
===Come to Order - 8:00===
 
===Come to Order - 8:00===
 
+
* Board Member Intro
 
* Expiry of new meeting format.  Renew? (Sacha)
 
* Expiry of new meeting format.  Renew? (Sacha)
 +
** Majority in favor of keeping
 +
** Will look into encoding into bylaws for further on
 +
** Time limits will be loosely enforced
 
* PPPWRS (Jim)
 
* PPPWRS (Jim)
 +
** 1 event finalized
 +
** Securing first sponsor for a power wheel team
 +
** New Rules, reducing production efforts needed to race.
 
* Python class (Tim)
 
* Python class (Tim)
 +
** Will be putting together along with Paul
 
* BarCamp (Tim)
 
* BarCamp (Tim)
 +
** Free con is free (as in, and including beer)
 +
* Zymurgy 101 will rehash first class/meeting on Saturday
 +
* Media Center now installed w/Myth TV, further development coming.
 +
* Food is banned in the space proper due to problems with cleanliness for 1 week.
 +
** You can still eat in the front area, just not in our space.
 +
* Payment system will be simplified, only recurring membership which you will have to opt out if you cancel.
  
 
===Meeting Adjourned - 8:21===
 
===Meeting Adjourned - 8:21===

Revision as of 01:33, 24 June 2009

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Meeting Minutes
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Attendance

  • Tim
  • Jeff
  • Eric
  • Paul
  • Gretchen
  • Jennifer
  • Avner
  • Sacha
  • Eli
  • Zach
  • George
  • Dan
  • Sarah
  • Jeanette
  • Nathan
  • Jamisha (Jamfish)
  • Jim
  • John S.
  • John A.
  • Gerry
  • Nicky
  • David
  • Ishmael
  • Jordan
  • Jasna
  • Sandro
  • Jimmy

Come to Order - 8:00

  • Board Member Intro
  • Expiry of new meeting format. Renew? (Sacha)
    • Majority in favor of keeping
    • Will look into encoding into bylaws for further on
    • Time limits will be loosely enforced
  • PPPWRS (Jim)
    • 1 event finalized
    • Securing first sponsor for a power wheel team
    • New Rules, reducing production efforts needed to race.
  • Python class (Tim)
    • Will be putting together along with Paul
  • BarCamp (Tim)
    • Free con is free (as in, and including beer)
  • Zymurgy 101 will rehash first class/meeting on Saturday
  • Media Center now installed w/Myth TV, further development coming.
  • Food is banned in the space proper due to problems with cleanliness for 1 week.
    • You can still eat in the front area, just not in our space.
  • Payment system will be simplified, only recurring membership which you will have to opt out if you cancel.

Meeting Adjourned - 8:21