Difference between revisions of "Meeting Notes 2011-03-15"

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* Workshop build out update
+
* Workshop build out on hold
 
* Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn.
 
* Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn.
 
* Instructables and pro memberships. 4 left.
 
* Instructables and pro memberships. 4 left.
* Soap Making class date change
+
* Soap Making class date change to March 24th at 6pm
 
* Quorum rule changes. Discussions from the mailing list. Current wording:  
 
* Quorum rule changes. Discussions from the mailing list. Current wording:  
  
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Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
 
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
  
* Global hackerspace challenge update: Educational application in the classroom. 2 month build time $900 budget.
+
* Global hackerspace challenge update: Biosensor array for DIY biology. Application is in.
 +
* Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
 
* Blinkies Class April 9th
 
* Blinkies Class April 9th
 
* Robotics SIG?
 
* Robotics SIG?
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* Circuit hacking. Wednesday, March 23rd @ 7:00pm
 
* Circuit hacking. Wednesday, March 23rd @ 7:00pm
 
* Haskell Class with Robert Lee. March 24th @ 8:00pm
 
* Haskell Class with Robert Lee. March 24th @ 8:00pm
* Soap Making. March ?
+
* Soap Making. March 26th @ 6:00pm
 
* Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
 
* Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
 
* Blinkies Class April 9th
 
* Blinkies Class April 9th

Revision as of 01:24, 16 March 2011

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

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

Meeting started at

  • New People:

Agenda

  • Workshop build out on hold
  • Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn.
  • Instructables and pro memberships. 4 left.
  • Soap Making class date change to March 24th at 6pm
  • Quorum rule changes. Discussions from the mailing list. Current wording:

Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached.

Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice are eligible to vote on any issue without revoking their Non-Voting status.

Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.

  • Global hackerspace challenge update: Biosensor array for DIY biology. Application is in.
  • Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
  • Blinkies Class April 9th
  • Robotics SIG?
  • CNC group?

Announcements

  • Lockpicking with Robert Lee. March 16th @ 8:00pm
  • Knitting meet-up. Monday, March 21st @ 7:00pm
  • Circuit hacking. Wednesday, March 23rd @ 7:00pm
  • Haskell Class with Robert Lee. March 24th @ 8:00pm
  • Soap Making. March 26th @ 6:00pm
  • Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
  • Blinkies Class April 9th
  • Esperanto presentation April 27th


Meeting Adjourned at