Difference between revisions of "Meeting Notes 2009-12-08"

From Pumping Station One
Jump to navigation Jump to search
VisualWikitext
(Created page with '{{Meeting Notes | Previous MM-DD-YYYY=12-01-2009 | Current YY-MM-DD=12-08-09 | Next MM-DD-YYYY=12-15-2009 }} ===Attendance=== ===Come to Order - === ===Meeting Adjourned - ===')
 
Line 6: Line 6:
  
 
===Attendance===
 
===Attendance===
 +
* Eli
 +
* Josh
 +
* Ryan
 +
* Geoffrey
 +
* Jeff
 +
* Anne
 +
* Paul
 +
* Nathan
 +
* Jordan
 +
* Jim
 +
* Shawn
 +
* Reuben
 +
* Avner
 +
* David
 +
* Ishmael
 +
* Tim
 +
* Hank
 +
* Micah
  
−
===Come to Order - ===
+
===Come to Order - 8:15===
  
−
===Meeting Adjourned - ===
+
* Schwag!
 +
 
 +
* i3Detroit
 +
** 9 of us visited them this weekend
 +
** They gave us a Cricket plotter
 +
** All-in-one silkscreening machine
 +
** Planning on visiting for January Hackathon
 +
 
 +
* 501(c)(3)
 +
** Paperwork is all filled out, now to vet it
 +
** Thanks Nicky & Ishmael!
 +
** Will be on the members list for everyone to look at and check through
 +
 
 +
* Begin thinking about next years elections
 +
** Talk to Eli if you intend to run
 +
** Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible.
 +
 
 +
* Online store
 +
** In the process of getting it to a functional state pending approval.
 +
** Think of it like Etsy.
 +
** PS:One will take %30 cut to cover administrative costs.
 +
** Can list production or one-off products on there.
 +
 
 +
* Reciprocity
 +
** Writing up a formal agreement to enter with other spaces.
 +
** To be formalized with places like CCCKC, i3Detroit, etc.
 +
 
 +
* Lease
 +
** Do we need a new space?
 +
** Would like to have cooking classes, and other things that are not possible now.
 +
** Keep an eye out for new places
 +
** Steve: Can renew for 6 months and then month to month after
 +
** Set up wiki page with list of things we want/need
 +
** Chicago Artist Resource is a good place to start --Hank
 +
** Poll membership about if they want to move and what they want in a new one.
 +
 
 +
* Freeduino class
 +
** Will have another class next month, because we sold it out!
 +
** Price will be raised, previous was at cost.  Future will include more in-depth lessons.
 +
 
 +
* Nominations
 +
** Jeff Kantarek - VP - Eli
 +
** Ishmael - Treasurer - Eric
 +
** Josh - CTO - Jeff K.
 +
** Nathan - Secretary - Eli
 +
** Sacha - President - Eli
 +
** Jim - Director at large - Eli
 +
** Nathan - Vice President - Paul
 +
** Eli - Running for PR Director or Director at Large
 +
 
 +
* Eli finished fabric light brite project
 +
 
 +
* Lightning talks after the meeting
 +
 
 +
===Meeting Adjourned - 8:50===

Revision as of 02:50, 9 December 2009

[[Category: {{{YYYY}}} Meetings]]

Meeting Minutes
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Attendance

  • Eli
  • Josh
  • Ryan
  • Geoffrey
  • Jeff
  • Anne
  • Paul
  • Nathan
  • Jordan
  • Jim
  • Shawn
  • Reuben
  • Avner
  • David
  • Ishmael
  • Tim
  • Hank
  • Micah

Come to Order - 8:15

  • Schwag!
  • i3Detroit
    • 9 of us visited them this weekend
    • They gave us a Cricket plotter
    • All-in-one silkscreening machine
    • Planning on visiting for January Hackathon
  • 501(c)(3)
    • Paperwork is all filled out, now to vet it
    • Thanks Nicky & Ishmael!
    • Will be on the members list for everyone to look at and check through
  • Begin thinking about next years elections
    • Talk to Eli if you intend to run
    • Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible.
  • Online store
    • In the process of getting it to a functional state pending approval.
    • Think of it like Etsy.
    • PS:One will take %30 cut to cover administrative costs.
    • Can list production or one-off products on there.
  • Reciprocity
    • Writing up a formal agreement to enter with other spaces.
    • To be formalized with places like CCCKC, i3Detroit, etc.
  • Lease
    • Do we need a new space?
    • Would like to have cooking classes, and other things that are not possible now.
    • Keep an eye out for new places
    • Steve: Can renew for 6 months and then month to month after
    • Set up wiki page with list of things we want/need
    • Chicago Artist Resource is a good place to start --Hank
    • Poll membership about if they want to move and what they want in a new one.
  • Freeduino class
    • Will have another class next month, because we sold it out!
    • Price will be raised, previous was at cost. Future will include more in-depth lessons.
  • Nominations
    • Jeff Kantarek - VP - Eli
    • Ishmael - Treasurer - Eric
    • Josh - CTO - Jeff K.
    • Nathan - Secretary - Eli
    • Sacha - President - Eli
    • Jim - Director at large - Eli
    • Nathan - Vice President - Paul
    • Eli - Running for PR Director or Director at Large
  • Eli finished fabric light brite project
  • Lightning talks after the meeting

Meeting Adjourned - 8:50

Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Meeting_Notes_2009-12-08&oldid=1064"