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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=09-13-2011 | + | | Previous YYYY-MM-DD=2011-09-13 |
| | Current YY-MM-DD=09-20-2011 | | | Current YY-MM-DD=09-20-2011 |
− | | Next MM-DD-YYYY=09-27-2011 | + | | Next YYYY-MM-DD=2011-09-27 |
| + | | YYYY=2011 |
| }} | | }} |
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− | Meeting started at 8:0 | + | Meeting started at 8:02pm |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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− | * 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 ==== |
| | | |
− | ====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? |
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− | ====Announcements==== | + | ==== Announcements ==== |
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| * 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 |
− | * Curcuit Hacking Wednesday, Saturday 28th @7pm | + | * 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 |
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| * Put your garbage away now and stack your chairs. | | * Put your garbage away now and stack your chairs. |
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− | Meeting Adjourned at 8: | + | Meeting Adjourned at 8:39pm |