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Evanston (August 3rd & 4th) Rhys ran the meeting tonight Rhys announced that the move has been postponed until June 17th Rhys welcomed the new person and

Petersen Nathan Witt Ishmael Rufus Jim Burke Shawn Blaszak Sam Rhys 7:00pm 7:30pm Sam Rhys informed the group that he is still waiting to hear back from

needs improvement. Rhys is working with Warren to improve the microwave connection Rhys is continuing to roll out more cables Rhys is working on improving

this bill. Patrick to set up the bagster haul away. Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, Ishmael to buy. Send an

arriving. Teenys arrived. In the electronics area. Ask Jordan if you want one. Rhys wants to test out the thing he send out to the mailing list. Ish did made

money stolen from Chez PS:One Patrick had the new people introduce themselves Rhys updated us on the Internet We have decided to go with a wireless internet

Andres Zane Tim Jordan Hank David Tanner Nicky John S. John D. Nicky Sam Rhys Brian Jasna Welcome Back! New people Board Intro Nominations for directors

over-paid Eric has selected an ISP Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring No one has addressed setting

graphic design, art. Matt, knows Rhys, works for a software company downtown, going to defcon and thotcon and DJs. Dan, knows Rhys, senior engineer, Unix, windows

Shawn Ishmael Have we paid the bill from Waste Management yet? Buy the stuff Rhys needs for access control. Tim inventory and ownership status of old landlord's

PS1 aniversary party needs help planning. Business cards stamped with info. Rhys is taking care of party supplies. Clarify "pay what you want" language on

Shawn Blaszak Ishmael Rufus Eric Stein Ishmael Have we received the stuff Rhys needs for access control. Have we paid the second electric bill? Tim inventory

Ishmael Rufus Dan Meyers Steve Finkelman Ishmael Have we bought the stuff Rhys needs for access control. Have we paid the electric bill? Have we paid Dan

pm Tim Patrick Shawn Ishmael Dan Steve Ishmael Have we received the stuff Rhys needs for access control. Tim inventory and ownership status of old landlord's

check payers. Eric is taking the task to fix the roof leak for the week. Rhys should help him. (Eric) Electric bill is paid (Resolved) Steve will bring

projects. Jim Burke's PPPRS Racing Series banner could be the first addition. --Rhys Aren't these kind of discussions what talk pages were made for? --Tsaylor

delete it PS:One Twitter Account we think Nathan and Anne have access to it Rhys and Eric have control over [email protected], use it for all new

landlord's stuff left on our side. Status of Jordan's motorcycle? (Eric) -> Rhys owns it now and it's out of the space. --Eric. Problem member issue (Dan)

Quorum Reached: 21 Voted Yea: 18 Voted Nay: 3 Abstained/Voted Present: 1 Rhys says SSH is a bad name for a hackerspace. Meeting End: 8:20 pm

Board Members Ed Bry Steve Eric Jesse Josh Other Members Dee Will McShane Rhys Tucker read mail Financial/membership report Review the paypal and banking

Transportation. Power wheels? CPR First Aid class - Date chosen June 25th Hosting Rhys GGHC final report! Discussion area host nominations. Craft corner: textiles

June 16 & 17th. Meeting took place on the second floor of the new space! Rhys suggested that a vote be taken about purchasing lab coats in bulk for purchase

he is working on. CPR First Aid class June 25th Eventbrite setup? Hosting Rhys fucked up. Due to 3 day bender in Ohio. Landlord meeting recap. Approval

Class scheduled for Wednesday @7pm. +1 Insurance AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed

done in this meeting's agenda OpenAccess Rhys has all of the hardware and cards for the OpenAccess system. Rhys and his committee are working on the software

hackers, eric for beer church present board votes unanimously to reimburse rhys for no more than $15 for purchase of batteries Trello Ideas Fix Amazon Payments

list. - Brian We are interested in Dev kits Shop power - Tim AT&T link? - Rhys Employee stuff - Ishmael? Sacha told us about a city program to help us find

Meeting started at Anne Nathan Ishmael Sean Rhys Patrick Instructables. Memberships left: 7 Hackathon for Thotcon April 9 at 9. Workshop build out. Looking

Theme is defense/aerospace Dan Meyer?. Hosting switch over and new internet Rhys. New uplink Thursday. Dokuwiki is up. A/C project. Meeting with Steve: New

the School Factory? CPR First Aid class - Andy Media Page is still broken. Rhys! Meeting adjourned at 7:36pm $814.01 left in the board budget

Retain the current three-year term limit 2. Abolish all term limits (per Rhys' proposal) 3. Extend term limits year-by-year, but only when members propose

class - Andy MSI Tour. 13 people has signed up. Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained? Hosting? Discussion about moving the hosting

17th No news from Steve about us staying or going for the next few weeks Rhys is setting up the network connection to the new space we can see if Tony

to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) Hosting switch over Rhys - Moving rack project. We will

Retain the current three-year term limit 2. Abolish all term limits (per Rhys' proposal) 3. Extend term limits year-by-year, but only when members propose

the landlord. Part time staffer to free up the board. Potluck was forgotten Rhys has a bounty for a sign Sacha shows off his printed plastic. Steve tells

"Micro CHiP" Lindsay is driving. PS1 aniversary party needs help planning. Rhys/Tim/Lindsay? Sacha also needs co working space for $100 a month PS1 Maker

introduction 300 Seconds of Fame Everett delivers a really unfortunate speech Rhys mostly wants to talk about his vision for the space. Talks about space in

meeting. People are discussing the lounge work. For info on this, contact Rhys Announce events from the calendar. Anyone have an event or thing to announce

know more about them and their client. The board held an informal vote that "Rhys shouldn't be so much of a nerd" The motion passed by a vote of 4 to 3. Meeting

Contact Rhys Rhaven Where Kitchen Authorization Needed no Hackable yes Estimated Value $125 Host Area Kitchen

Qualified Member Trained By Tim Saylor $ Rhys Rhaven Tim Saylor Brittany Zimmerman Rhys Rhaven }

or not, WM has charged us for the extra garbage pick-up they didn't do. Rhys suggested that our present internet access issues might be from our present

our income They do need access to our bank account Ishmael is working on it Rhys suggested that we should accept Bitcoin for membership dues other suggested

class Moved to July 2nd any confirmation? CANCELLED. Hosting switch over Rhys A/C project. Newly installed vent. Meeting with Steve: rescheduled to this

Ticket #2 Date Item will be moved to limbo: August 12, 2014 Possible Owner: Rhys Note: Ticket #3 Date Item will be moved to limbo: August 12, 2014 Possible

reimbursement? Did that happen? Did we pay our atmosphere bill? Issue with Rhys/Boardforge team on Sat. Night? Is JP coming to the board with it? Z and Eric

Kickstarter - At the very least, not until the lease is signed Matching granst? Rhys suggested an "Alumni Fund" New space build-out hackathon Bucketworks/School

started a calendar to track our recurring payments and preventative maintenance Rhys will be setting up Google Docs as a potential alternative to the Wiki. Steve

Bunker (declined) Tim Saylor (declined) Patrick Callahan Ishmael Rufus Sam "Rhys" Rees Matt Braun (declined) Jordan Bunker (declined) Jim Burke (declined)

waiver : bry is on second draft Steve reimbursed David for gas Eric will make Rhys announcement Eric went over emails from lawyers going over bylaws: they asked

2011-01-25 Election of Ishmael for Teasurer - 19 - - MV.5 2011-01-25 Election of Rhys for CTO - 11 - - MV.6 2011-01-25 Election of Jim for Director at Large -

Lab Element 14: 1 video per month with option for a second. Open atrium: Rhys is working on it Soap class Press inquiries Interim PR Director Meeting adjourned

detected based on their presence on the PS1 LAN. <+Toba> !whom < schedmon> rhys and toba are here now. To be tracked by schedmon on the LAN send a private

Submitted! Next Month topic? CPR First Aid class - Date chosen? Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of

is working on. CPR First Aid class Moved to July 2nd? Hosting switch over Rhys - Open Atrium is not working well, looking for alternative. Moving rack project

spending to $500 a year. Collaboration between the two will happen Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used

Andy is going to get back to us. MSI Tour Success. Thanks to Dan Internet Rhys - shall we get our own? Microchip Video Conference tomorrow @ 8am Reimburse

were open until 2014/01/14 and are now closed. Bryanna Denney Everett Wilson Rhys Rhaven Derek Bever Steve Farkas Hef Josh Krueger (declined) Derek Bever (declined)

Ticket #12 Picture: Date item will be moved to limbo: 6/28/14 Possible owner: Rhys Note: Ticket #13 Picture: Date item will be moved to limbo: 6/28/14 Possible

2012-07-10 Empower the president, Tim Saylor, as Magistratus Extraordinarious Rhys & Sacha 25 1 1 Meeting Notes 07-10-2012 2012-07-10 To increase the budget

is working on. CPR First Aid class Moved to July 2nd? Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium

name up. These are folks who jumped at the opportunity to throw the party. Rhys Eric Hanley Tim Saylor Avner Shanan Lindsay Blog post reddit post feel free

an R&D lab on every desktop: sign up! Props from Nathan Hackerspace Survey Rhys will be proposing a separate internet connection hooked up that would add

Noon CTO nominee - Hef Treasurer nominee - Steve Farkas Secretary nominee - Rhys Rhaven Secretary nominee - Derek Bever Vice President nominee - Everett Wilson

on psone infrastructure? (Dan/Steve/Jeremy for metal, Josh for rfid doors, Rhys for network, more?) Successes / concerns / requests from hosts Vending machine

In attendance: Anna Yu Adrianna McKinley Colin Parsons Tim Saylor Rhys Steve Suspenders Steve Indiana Shawn Agenda: Successes / concerns / requests from

and can reset) Pumping donations Steve contact Sacha for money coming in Rhys Media wiki not being backed up (Josh) Migrating off of Ryan's machine (Josh)

enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland." $500 budget for

a message about this on the mailing list where discussion will continue. Rhys wants to buy a door strike and power supply; Tim said OK. Steve wants to

sure all payments are updated we're going to make a short announcement about rhys being suspended. eric can talk about it more when he's back. Hailey is going

Nathan Witt Secretary: Patrick Callahan Treasurer: Ishmael Rufus CTO: Sam "Rhys" Rees Director at Large: Shawn Blaszak Director at Large: Jim Burke Interim

unanimously to pay monthly fee to add another user for the API key project Rhys's suspension is over, probation is not over - we may discuss in the future

of ZyXel ZyWall USG50 2 Out into Shop, wifi? 6 lan backbone 1 9 plank 16 RhysBox port 2 29 Top Network port pm Thinklogic SCC160 30 Port A2 on Procurve

Rewrite the bylaws talk to the board Announced farmshare updates Announced rhys's suspension Announced upcoming events- see calendar for details Tims woodworking