Line 14: |
Line 14: |
| * Eli | | * Eli |
| * Eric H. | | * Eric H. |
− | * +4 people from IIT interested | + | * Nick |
| + | * Jessie |
| + | * Rodrigo |
| + | * +4 people from IIT interested (Jared, Isu(sp?),..) |
| + | * 9 new people total. |
| | | |
− | === Come to Orer - === | + | === Come to Order - 8:15=== |
| | | |
| + | * New people introduce themseleves |
| + | * Old business |
| + | * Update on Elston Space |
| + | ** Eric Talked to Steve today, should have lease agreement to review tomorrow |
| + | ** Lease will be signed by PS1 as corporation, not by individual leaders, thus insulation indiv. liability. |
| + | ** Steve talked to blacksmiths next door, they might be interested. |
| + | ** Motion to vote on lease to be posted tomorrow at next meeting passes. |
| | | |
| + | * Mailing List |
| + | ** List was locked: explanation. |
| + | *** Reporter published items off our public mailing lists that was somewhat embarassing |
| + | *** Jerry, owner of Logan Square location contacted Eric after reading information from public list. |
| + | *** Unpaid lurkers disrupting communication. |
| + | **** e.g. proposing rules when they're not even members. |
| + | *** Sensitivity of being affiliated with us to your employers. |
| + | *** Anything on public list could be published as fact in the example of Columbia Chronicle article. |
| + | ** Newly privatized mailing list users must use birth names, not aliases in order to familiarize themselves, all public ones can be aliased. |
| + | ** Zane will set up infrastructure to on PS1 domain to include mailing lists, etc. |
| | | |
− | === Meeting Adjourned - === | + | * Speaker from Little Black Pearl Art And Design Center. |
| + | ** Opening November 9, 2009 for pieces on display, technological or not. |
| + | *** Example would be a bar bot. |
| + | *** Items can be for sale. |
| + | *** Submissions: Little Black Pearl Art & Design Center, c/o Hidden Pearl Gallery (Heidi Hickman), 1060 East 47th Street, Chicago, IL 60653 |
| + | |
| + | * Sacha to speak on Be Excellent to each other bylaw before vote. |
| + | ** Suggest seriously considering your dedication before writing a bylaw (It's a lot of work) |
| + | ** Membership agreement is essentially conduct rules. |
| + | ** Vote Results: 17 For, 1 Nay, 1 Abstain. Motion Passes. |
| + | |
| + | * Reciprocity |
| + | ** Agreement to mutual benefits for members from each party |
| + | *** Benefits such as access to others facility (We can get in to any other hacker space that is part of this program) |
| + | |
| + | * Teddy has a proposal up for facilitating voting online instead of waiting for meetings. |
| + | ** <Teddy, please post text of the proposal here.> |
| + | ** Paul wants to see an in place system that would exemplify an acceptable setup. |
| + | |
| + | * CCCKC |
| + | ** 1404 sq ft space inside a cave. Eric: It's a cave! |
| + | ** Originally a quarry of some mineral converted to office and commercial space. |
| + | ** ~20 boy scouts for soldering class already. |
| + | ** Only protruding structure is elevator shaft, all the rest is underground. |
| + | ** Might want to stretch out your liver, those guys can draaaank. |
| + | ** Thinking about setting up warzones between the two places. |
| + | |
| + | * Eric H. modded his OLPC with better keyboard! |
| + | |
| + | * NEXT WEEK: Monochrom on the 18th, meeting will be held beforehand. NEXT WEEK'S MEETING IS WEDNESDAY @ 7:00, not Tuesday |
| + | |
| + | === Meeting Adjourned - 9:05=== |