Difference between revisions of "Meeting Notes 2011-12-13"
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Meeting started at 8:01 pm | Meeting started at 8:01 pm | ||
| − | ====Role Call==== | + | ==== Role Call ==== |
* Board Introductions | * Board Introductions | ||
| − | * New People: | + | * New People: Michael just checking the place out. Used to make robots for DARPA. |
| − | * Eric interested in Arduinos, is making musical stairs, works for a Museum | + | * Eric interested in Arduinos, is making musical stairs, works for a Museum |
* Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space | * Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space | ||
| − | * | + | * Patrick interested in lockpicking, hardware mods, and programming. |
| − | ===Agenda=== | + | === Agenda === |
* Last meeting of the year!!!!! WOOT!!!!11!! | * Last meeting of the year!!!!! WOOT!!!!11!! | ||
* Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December | * Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December | ||
| Line 27: | Line 27: | ||
* Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland." | * Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland." | ||
| − | ===VOTES=== | + | === VOTES === |
* $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | * $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | ||
| − | **Yea=6+ 19 = 25 | + | ** Yea=6+ 19 = 25 |
| − | **Nea=1 + 2 = 3 | + | ** Nea=1 + 2 = 3 |
| − | **Present= 1 | + | ** Present= 1 |
| − | ==='''PASSED'''=== | + | === '''PASSED''' === |
* [[Safe space agreement proposal|Safe space agreement]] was proposed and will be posted on the list. Anne and Shawn variants. | * [[Safe space agreement proposal|Safe space agreement]] was proposed and will be posted on the list. Anne and Shawn variants. | ||
| − | **Anne=5+18=23 | + | ** Anne=5+18=23 |
| − | **Shaun=1+1=2 | + | ** Shaun=1+1=2 |
| − | **Neither=1+3=4 | + | ** Neither=1+3=4 |
| − | **Present=2 | + | ** Present=2 |
| − | ==='''Anne PASSED'''=== | + | === '''Anne PASSED''' === |
* Fabric dying class possibly the 8th | * Fabric dying class possibly the 8th | ||
* Will almost done with his game and cut cookies with the lazor! | * Will almost done with his game and cut cookies with the lazor! | ||
* Shawn showed a space available near the California Blue line stop. | * Shawn showed a space available near the California Blue line stop. | ||
| − | ====Announcements==== | + | ==== Announcements ==== |
* 300 seconds of fame after the meeting! - Just one last exclimation | * 300 seconds of fame after the meeting! - Just one last exclimation | ||
| Line 55: | Line 55: | ||
* Happy Holidays everyone. No, seriously have a Happy Holiday or else. | * Happy Holidays everyone. No, seriously have a Happy Holiday or else. | ||
| − | Meeting Adjourned at 8:45 | + | Meeting Adjourned at 8:45 pm |
Revision as of 00:24, 18 March 2014
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 8:01 pm
Role Call
- Board Introductions
- New People: Michael just checking the place out. Used to make robots for DARPA.
- Eric interested in Arduinos, is making musical stairs, works for a Museum
- Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space
- Patrick interested in lockpicking, hardware mods, and programming.
Agenda
- Last meeting of the year!!!!! WOOT!!!!11!!
- Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December
- Shop electricity is half done - Tim still busted. Will use wire tracer.
- Collection for Zach - Avner
- Freescale competition - If we come up with a cool project they will pay for its components
- 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
- 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks
- Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland."
VOTES
- $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants.
- Yea=6+ 19 = 25
- Nea=1 + 2 = 3
- Present= 1
PASSED
- Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants.
- Anne=5+18=23
- Shaun=1+1=2
- Neither=1+3=4
- Present=2
Anne PASSED
- Fabric dying class possibly the 8th
- Will almost done with his game and cut cookies with the lazor!
- Shawn showed a space available near the California Blue line stop.
Announcements
- 300 seconds of fame after the meeting! - Just one last exclimation
- DIY CNC Night Wednesday, December 14th @ 7:00pm cool talks tomorrow.
- Haskell Programming on hold till next year
- Lock Picking Wednesday, on hold till next year
- Every third Sunday will be Chicago Open Science 6pm
- No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd.
- Jan 10th 300 seconds of fame is the election edition.
- Put your garbage away now and stack your chairs
- Happy Holidays everyone. No, seriously have a Happy Holiday or else.
Meeting Adjourned at 8:45 pm