395
edits
Changes
From Pumping Station One
Meeting Notes 2011-12-13 (view source)
Revision as of 02:45, 14 December 2011
, 02:45, 14 December 2011no edit summary
Meeting started at 8: 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
* 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
* 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
* Shop electricity is half done - Tim still busted. Will use wire tracer.
* Collection for Zach - Avner
* Collection for Zach - Avner
* Freescale competition - If we come up with a cool project they will pay for its components
* 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!!
* 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
* 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks
* $150 approved to the area hosts from the board budget to buy supplies
* 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=
**Yea=6+ 19 = 25
**Nea=
**Nea=1 + 2 = 3
**Present=
**Present= 1
==='''PASSED'''===
* Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants.
* Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants.
**Anne=
**Anne=5+18=23
**Shaun=
**Shaun=1+1=2
**Neither+
**Neither=1+3=4
**Present=
**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====
====Announcements====
* 300 seconds of fame after the meeting! - Just one last exclimation
* 300 seconds of fame after the meeting! - Just one last exclimation
* DIY CNC Night Wednesday, December 14th @ 7:00pm
* DIY CNC Night Wednesday, December 14th @ 7:00pm cool talks tomorrow.
* Haskell Programming on hold till next year
* Haskell Programming on hold till next year
* Lock Picking Wednesday, 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.
* 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.
* Jan 10th 300 seconds of fame is the election edition.
* 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: pm
Meeting Adjourned at 8:45 pm
