Difference between revisions of "Meeting Notes 2009-03-10"
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* Eli | * Eli | ||
* Eric H. | * Eric H. | ||
− | * +4 people from IIT interested | + | * Nick |
+ | * Jessie | ||
+ | * Rodrigo | ||
+ | * +4 people from IIT interested (Jared, Isu(sp?),..) | ||
+ | * 9 new people total. | ||
− | === Come to | + | === Come to Order - 8:15=== |
+ | * New people introduce themseleves | ||
+ | * Old business | ||
+ | * Update on Elston Space | ||
+ | ** Eric Talked to Steve today, should have lease agreement to review tomorrow | ||
+ | ** Lease will be signed by PS1 as corporation, not by individual leaders, thus insulation indiv. liability. | ||
+ | ** Steve talked to blacksmiths next door, they might be interested. | ||
+ | ** Motion to vote on lease to be posted tomorrow at next meeting passes. | ||
+ | * Mailing List | ||
+ | ** List was locked: explanation. | ||
+ | *** Reporter published items off our public mailing lists that was somewhat embarassing | ||
+ | *** Jerry, owner of Logan Square location contacted Eric after reading information from public list. | ||
+ | *** Unpaid lurkers disrupting communication. | ||
+ | **** e.g. proposing rules when they're not even members. | ||
+ | *** Sensitivity of being affiliated with us to your employers. | ||
+ | *** Anything on public list could be published as fact in the example of Columbia Chronicle article. | ||
+ | ** Newly privatized mailing list users must use birth names, not aliases in order to familiarize themselves, all public ones can be aliased. | ||
+ | ** Zane will set up infrastructure to on PS1 domain to include mailing lists, etc. | ||
− | === Meeting Adjourned - === | + | * Speaker from Little Black Pearl Art And Design Center. |
+ | ** Opening November 9, 2009 for pieces on display, technological or not. | ||
+ | *** Example would be a bar bot. | ||
+ | *** Items can be for sale. | ||
+ | *** Submissions: Little Black Pearl Art & Design Center, c/o Hidden Pearl Gallery (Heidi Hickman), 1060 East 47th Street, Chicago, IL 60653 | ||
+ | |||
+ | * Sacha to speak on Be Excellent to each other bylaw before vote. | ||
+ | ** Suggest seriously considering your dedication before writing a bylaw (It's a lot of work) | ||
+ | ** Membership agreement is essentially conduct rules. | ||
+ | ** Vote Results: 17 For, 1 Nay, 1 Abstain. Motion Passes. | ||
+ | |||
+ | * Reciprocity | ||
+ | ** Agreement to mutual benefits for members from each party | ||
+ | *** Benefits such as access to others facility (We can get in to any other hacker space that is part of this program) | ||
+ | |||
+ | * Teddy has a proposal up for facilitating voting online instead of waiting for meetings. | ||
+ | ** <Teddy, please post text of the proposal here.> | ||
+ | ** Paul wants to see an in place system that would exemplify an acceptable setup. | ||
+ | |||
+ | * CCCKC | ||
+ | ** 1404 sq ft space inside a cave. Eric: It's a cave! | ||
+ | ** Originally a quarry of some mineral converted to office and commercial space. | ||
+ | ** ~20 boy scouts for soldering class already. | ||
+ | ** Only protruding structure is elevator shaft, all the rest is underground. | ||
+ | ** Might want to stretch out your liver, those guys can draaaank. | ||
+ | ** Thinking about setting up warzones between the two places. | ||
+ | |||
+ | * Eric H. modded his OLPC with better keyboard! | ||
+ | |||
+ | * NEXT WEEK: Monochrom on the 18th, meeting will be held beforehand. NEXT WEEK'S MEETING IS WEDNESDAY @ 7:00, not Tuesday | ||
+ | |||
+ | === Meeting Adjourned - 9:05=== |
Revision as of 02:13, 11 March 2009
Attendance
- Jasna
- Jim
- Jeff
- Whitney
- Nathan
- Nikki
- Paul
- Eric M.
- Ishmael
- Zane
- John
- Sacha
- Eli
- Eric H.
- Nick
- Jessie
- Rodrigo
- +4 people from IIT interested (Jared, Isu(sp?),..)
- 9 new people total.
Come to Order - 8:15
- New people introduce themseleves
- Old business
- Update on Elston Space
- Eric Talked to Steve today, should have lease agreement to review tomorrow
- Lease will be signed by PS1 as corporation, not by individual leaders, thus insulation indiv. liability.
- Steve talked to blacksmiths next door, they might be interested.
- Motion to vote on lease to be posted tomorrow at next meeting passes.
- Mailing List
- List was locked: explanation.
- Reporter published items off our public mailing lists that was somewhat embarassing
- Jerry, owner of Logan Square location contacted Eric after reading information from public list.
- Unpaid lurkers disrupting communication.
- e.g. proposing rules when they're not even members.
- Sensitivity of being affiliated with us to your employers.
- Anything on public list could be published as fact in the example of Columbia Chronicle article.
- Newly privatized mailing list users must use birth names, not aliases in order to familiarize themselves, all public ones can be aliased.
- Zane will set up infrastructure to on PS1 domain to include mailing lists, etc.
- List was locked: explanation.
- Speaker from Little Black Pearl Art And Design Center.
- Opening November 9, 2009 for pieces on display, technological or not.
- Example would be a bar bot.
- Items can be for sale.
- Submissions: Little Black Pearl Art & Design Center, c/o Hidden Pearl Gallery (Heidi Hickman), 1060 East 47th Street, Chicago, IL 60653
- Opening November 9, 2009 for pieces on display, technological or not.
- Sacha to speak on Be Excellent to each other bylaw before vote.
- Suggest seriously considering your dedication before writing a bylaw (It's a lot of work)
- Membership agreement is essentially conduct rules.
- Vote Results: 17 For, 1 Nay, 1 Abstain. Motion Passes.
- Reciprocity
- Agreement to mutual benefits for members from each party
- Benefits such as access to others facility (We can get in to any other hacker space that is part of this program)
- Agreement to mutual benefits for members from each party
- Teddy has a proposal up for facilitating voting online instead of waiting for meetings.
- <Teddy, please post text of the proposal here.>
- Paul wants to see an in place system that would exemplify an acceptable setup.
- CCCKC
- 1404 sq ft space inside a cave. Eric: It's a cave!
- Originally a quarry of some mineral converted to office and commercial space.
- ~20 boy scouts for soldering class already.
- Only protruding structure is elevator shaft, all the rest is underground.
- Might want to stretch out your liver, those guys can draaaank.
- Thinking about setting up warzones between the two places.
- Eric H. modded his OLPC with better keyboard!
- NEXT WEEK: Monochrom on the 18th, meeting will be held beforehand. NEXT WEEK'S MEETING IS WEDNESDAY @ 7:00, not Tuesday