Difference between revisions of "Meeting Notes 2009-12-08"
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(Created page with '{{Meeting Notes | Previous MM-DD-YYYY=12-01-2009 | Current YY-MM-DD=12-08-09 | Next MM-DD-YYYY=12-15-2009 }} ===Attendance=== ===Come to Order - === ===Meeting Adjourned - ===') |
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Line 6: | Line 6: | ||
===Attendance=== | ===Attendance=== | ||
+ | * Eli | ||
+ | * Josh | ||
+ | * Ryan | ||
+ | * Geoffrey | ||
+ | * Jeff | ||
+ | * Anne | ||
+ | * Paul | ||
+ | * Nathan | ||
+ | * Jordan | ||
+ | * Jim | ||
+ | * Shawn | ||
+ | * Reuben | ||
+ | * Avner | ||
+ | * David | ||
+ | * Ishmael | ||
+ | * Tim | ||
+ | * Hank | ||
+ | * Micah | ||
− | ===Come to Order - === | + | ===Come to Order - 8:15=== |
− | ===Meeting Adjourned - === | + | * Schwag! |
+ | |||
+ | * i3Detroit | ||
+ | ** 9 of us visited them this weekend | ||
+ | ** They gave us a Cricket plotter | ||
+ | ** All-in-one silkscreening machine | ||
+ | ** Planning on visiting for January Hackathon | ||
+ | |||
+ | * 501(c)(3) | ||
+ | ** Paperwork is all filled out, now to vet it | ||
+ | ** Thanks Nicky & Ishmael! | ||
+ | ** Will be on the members list for everyone to look at and check through | ||
+ | |||
+ | * Begin thinking about next years elections | ||
+ | ** Talk to Eli if you intend to run | ||
+ | ** Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible. | ||
+ | |||
+ | * Online store | ||
+ | ** In the process of getting it to a functional state pending approval. | ||
+ | ** Think of it like Etsy. | ||
+ | ** PS:One will take %30 cut to cover administrative costs. | ||
+ | ** Can list production or one-off products on there. | ||
+ | |||
+ | * Reciprocity | ||
+ | ** Writing up a formal agreement to enter with other spaces. | ||
+ | ** To be formalized with places like CCCKC, i3Detroit, etc. | ||
+ | |||
+ | * Lease | ||
+ | ** Do we need a new space? | ||
+ | ** Would like to have cooking classes, and other things that are not possible now. | ||
+ | ** Keep an eye out for new places | ||
+ | ** Steve: Can renew for 6 months and then month to month after | ||
+ | ** Set up wiki page with list of things we want/need | ||
+ | ** Chicago Artist Resource is a good place to start --Hank | ||
+ | ** Poll membership about if they want to move and what they want in a new one. | ||
+ | |||
+ | * Freeduino class | ||
+ | ** Will have another class next month, because we sold it out! | ||
+ | ** Price will be raised, previous was at cost. Future will include more in-depth lessons. | ||
+ | |||
+ | * Nominations | ||
+ | ** Jeff Kantarek - VP - Eli | ||
+ | ** Ishmael - Treasurer - Eric | ||
+ | ** Josh - CTO - Jeff K. | ||
+ | ** Nathan - Secretary - Eli | ||
+ | ** Sacha - President - Eli | ||
+ | ** Jim - Director at large - Eli | ||
+ | ** Nathan - Vice President - Paul | ||
+ | ** Eli - Running for PR Director or Director at Large | ||
+ | |||
+ | * Eli finished fabric light brite project | ||
+ | |||
+ | * Lightning talks after the meeting | ||
+ | |||
+ | ===Meeting Adjourned - 8:50=== |
Revision as of 02:50, 9 December 2009
[[Category: {{{YYYY}}} Meetings]]
Meeting Minutes | ||
---|---|---|
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Eli
- Josh
- Ryan
- Geoffrey
- Jeff
- Anne
- Paul
- Nathan
- Jordan
- Jim
- Shawn
- Reuben
- Avner
- David
- Ishmael
- Tim
- Hank
- Micah
Come to Order - 8:15
- Schwag!
- i3Detroit
- 9 of us visited them this weekend
- They gave us a Cricket plotter
- All-in-one silkscreening machine
- Planning on visiting for January Hackathon
- 501(c)(3)
- Paperwork is all filled out, now to vet it
- Thanks Nicky & Ishmael!
- Will be on the members list for everyone to look at and check through
- Begin thinking about next years elections
- Talk to Eli if you intend to run
- Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible.
- Online store
- In the process of getting it to a functional state pending approval.
- Think of it like Etsy.
- PS:One will take %30 cut to cover administrative costs.
- Can list production or one-off products on there.
- Reciprocity
- Writing up a formal agreement to enter with other spaces.
- To be formalized with places like CCCKC, i3Detroit, etc.
- Lease
- Do we need a new space?
- Would like to have cooking classes, and other things that are not possible now.
- Keep an eye out for new places
- Steve: Can renew for 6 months and then month to month after
- Set up wiki page with list of things we want/need
- Chicago Artist Resource is a good place to start --Hank
- Poll membership about if they want to move and what they want in a new one.
- Freeduino class
- Will have another class next month, because we sold it out!
- Price will be raised, previous was at cost. Future will include more in-depth lessons.
- Nominations
- Jeff Kantarek - VP - Eli
- Ishmael - Treasurer - Eric
- Josh - CTO - Jeff K.
- Nathan - Secretary - Eli
- Sacha - President - Eli
- Jim - Director at large - Eli
- Nathan - Vice President - Paul
- Eli - Running for PR Director or Director at Large
- Eli finished fabric light brite project
- Lightning talks after the meeting