Difference between revisions of "Meeting Notes 2011-09-20"
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(Created page with '{{Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} Meeting started at 8:0 ====Role Call==== * Board Introductions …') |
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− | Meeting started at 8: | + | Meeting started at 8:02pm |
====Role Call==== | ====Role Call==== | ||
* Board Introductions | * Board Introductions | ||
− | * New People: | + | * New People: Norm used to the the VP of hardware development, now an entrepreneur and wanted to check out the place. |
+ | * Mark, teaches senior design at northwestern. | ||
+ | * Brian an electrical engineer, wants to use the laser cutter for embedded electronics. | ||
+ | * Laura is here to support Brian. | ||
+ | * Martin is a programmer wanted to find a place to do physical stuff. | ||
+ | ====Agenda==== | ||
− | + | * Bylaw change for removal of term limits for the treasurer. Ideas are removal for all positions/ just treasurer, exemptions/extensions once a year, parliament votes of no confidence. Discussion moving to the list. | |
+ | * Steve went to the how to make a Maker Faire thing. Needs | ||
* PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else! | * PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else! | ||
− | + | * Jen pen testing report. A hole was found but security was improved and the problem was fixed. | |
* Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone? | * Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone? | ||
Line 22: | Line 28: | ||
* Lock Picking Wednesday, September 21st @ 8:00pm | * Lock Picking Wednesday, September 21st @ 8:00pm | ||
* Haskell Programming Thursday, September 22nd @ 8:00pm | * Haskell Programming Thursday, September 22nd @ 8:00pm | ||
− | * | + | * Circuit Hacking Wednesday, September 21st @7pm |
* Ignite is coming up soon (October?) | * Ignite is coming up soon (October?) | ||
* Rick has a bike maintenance class October | * Rick has a bike maintenance class October | ||
Line 32: | Line 38: | ||
* 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 8:39pm |
Revision as of 01:39, 21 September 2011
[[Category: {{{YYYY}}} Meetings]]
Meeting Minutes | ||
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<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 8:02pm
Role Call
- Board Introductions
- New People: Norm used to the the VP of hardware development, now an entrepreneur and wanted to check out the place.
- Mark, teaches senior design at northwestern.
- Brian an electrical engineer, wants to use the laser cutter for embedded electronics.
- Laura is here to support Brian.
- Martin is a programmer wanted to find a place to do physical stuff.
Agenda
- Bylaw change for removal of term limits for the treasurer. Ideas are removal for all positions/ just treasurer, exemptions/extensions once a year, parliament votes of no confidence. Discussion moving to the list.
- Steve went to the how to make a Maker Faire thing. Needs
- PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else!
- Jen pen testing report. A hole was found but security was improved and the problem was fixed.
- Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone?
Announcements
- Lock Picking Wednesday, September 21st @ 8:00pm
- Haskell Programming Thursday, September 22nd @ 8:00pm
- Circuit Hacking Wednesday, September 21st @7pm
- Ignite is coming up soon (October?)
- Rick has a bike maintenance class October
- Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
- BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon!
- 300 Seconds of fame Tuesday October 10th, after the meeting
- DIY CNC Night Wednesday, October 12th @ 7:00pm
- Steam Park Carnivale October 21st Details on the list.
- Put your garbage away now and stack your chairs.
Meeting Adjourned at 8:39pm