Difference between revisions of "Meeting Notes 2011-09-27"
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{{Meeting Notes | {{Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-09-20 |
| − | | Current MM-DD | + | | Current YY-MM-DD=09-27-2011 |
| − | | Next MM-DD-YYYY= | + | | Next YYYY-MM-DD=2011-10-04 |
| + | | YYYY=2011 | ||
}} | }} | ||
| − | Meeting started at 8: | + | Meeting started at 8:10pm |
| − | ====Role Call==== | + | ==== Role Call ==== |
* Board Introductions | * Board Introductions | ||
| − | * New People: | + | * New People: Nick, interested in science and quantum physics. Space needs a particle accelerator |
| − | ====Agenda==== | + | ==== Agenda ==== |
| + | === Votes for next week === | ||
| + | * Bylaw change for removal of term limits for the treasurer. | ||
| + | ** 1. Retain the current three-year term limit | ||
| + | ** 2. Abolish all term limits (per Rhys' proposal) | ||
| + | ** 3. Extend term limits year-by-year, but only when members propose such (per discussion) | ||
| + | ** 4. Extend all terms to six years (per Kathy's proposal) | ||
| + | * Tor server node vote | ||
| + | * Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. | ||
| + | * Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it. | ||
| + | * Tour for Argonne and inventables | ||
| + | * Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. | ||
| − | + | ==== Announcements ==== | |
| − | + | * Ignite is October 16th at 4pm | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | ====Announcements==== | ||
| − | * Ignite is | ||
* Rick has a bike maintenance class October. Stay tuned | * Rick has a bike maintenance class October. Stay tuned | ||
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror! | * Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror! | ||
| − | * BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! | + | * BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim) |
* Lock Picking Wednesday, October 5th @ 8:00pm | * Lock Picking Wednesday, October 5th @ 8:00pm | ||
| + | * Halloween makeup class Saturday, October 8th 5pm - 8pm | ||
* 300 Seconds of fame Tuesday October 10th, after the meeting | * 300 Seconds of fame Tuesday October 10th, after the meeting | ||
* DIY CNC Night Wednesday, October 12th @ 7:00pm | * DIY CNC Night Wednesday, October 12th @ 7:00pm | ||
* Haskell Programming Thursday, October 13th @ 8:00pm | * Haskell Programming Thursday, October 13th @ 8:00pm | ||
| − | * Steam Park Carnivale October 21st Details on the list. | + | * Ignite is October 16th at 4pm |
| + | * Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop. | ||
* Circuit Hacking Wednesday, October 26th @7pm | * Circuit Hacking Wednesday, October 26th @7pm | ||
* Put your garbage away now and stack your chairs. | * Put your garbage away now and stack your chairs. | ||
| − | Meeting Adjourned at 8: | + | Meeting Adjourned at 8:27pm |
Latest revision as of 20:42, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-09-20 | 2011 Meetings | Meeting Notes 2011-10-04 >> |
Meeting started at 8:10pm
Role Call
- Board Introductions
- New People: Nick, interested in science and quantum physics. Space needs a particle accelerator
Agenda
Votes for next week
- Bylaw change for removal of term limits for the treasurer.
- 1. Retain the current three-year term limit
- 2. Abolish all term limits (per Rhys' proposal)
- 3. Extend term limits year-by-year, but only when members propose such (per discussion)
- 4. Extend all terms to six years (per Kathy's proposal)
- Tor server node vote
- Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary.
- Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it.
- Tour for Argonne and inventables
- Maker Faire Chicago google groups are up. Maker Faire is official. Woot!.
Announcements
- Ignite is October 16th at 4pm
- Rick has a bike maintenance class October. Stay tuned
- Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
- BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim)
- Lock Picking Wednesday, October 5th @ 8:00pm
- Halloween makeup class Saturday, October 8th 5pm - 8pm
- 300 Seconds of fame Tuesday October 10th, after the meeting
- DIY CNC Night Wednesday, October 12th @ 7:00pm
- Haskell Programming Thursday, October 13th @ 8:00pm
- Ignite is October 16th at 4pm
- Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop.
- Circuit Hacking Wednesday, October 26th @7pm
- Put your garbage away now and stack your chairs.
Meeting Adjourned at 8:27pm