Meeting Notes 2011-09-20

Meeting Minutes
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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