Meeting Notes 2011-03-15

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Meeting Minutes
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Meeting started at

• New People:

Agenda

• Workshop build out update
• Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn.
• Instructables and pro memberships. 4 left.
• Soap Making class date change
• 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: Educational application in the classroom. 2 month build time $900 budget.
• 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 ?
• 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