1
edit
Changes
Jump to navigation
Jump to search
m
Meeting Notes 2009-04-21 (view source)
Revision as of 06:56, 15 December 2009
, 06:56, 15 December 20092 revisions
[[Category:Meetings]]
{{Meeting Notes
| Previous MM-DD-YYYY=04-14-2009
| Current YY-MM-DD=09-04-21
| Next MM-DD-YYYY=04-28-2009
}}
=== Attendance ===
* Sacha
* Eric M.
* Paul
* Jim
* Tim
* Mary
* Jasna
* Jimmy
* Josh
* Jordan
* Eli
* Kieran
* Devon
* Nicky
* Eric H.
* Dan DDB
* Ishmael
* Jeff
* Zane
* John
* Sandro
* Adam
=== Quorom ===
* Quorom is in effect.
=== Come to Order - 8:15===
* 24 Current members present
* Jeff hands out PS:One moleskines to all the directors
* Insurance
** Quote $979.00/yr for basic liability coverage
*** Does not cover terrorism, war, etc.
** VOTE: Yea: 22, Nay: 2
* Notacon (Jordan)
** Everyone was like, waaay partied out.
** One big party
** Demoscene
** Everyone should go, Jordan sold plasma to get there.
* Waivers (Sacha)
** Sacha reads contents of PS:1 waiver.
** Waiver must be signed before you get your keys.
* Keys
** Nicky making copies tomorrow
** Talk to Ishmael to check current membership status.
* Buildout Weekend
** Bring your relevant stuff ''Still no CRTS PLSTHX''
** Equipment/Donations/Materials move-in
** Brunch Saturday at Chief O'Neill's to kick off the buildout. 10:00 AM
* Announcements
** Quiz night Mondays @ Chief O'Niells - 8:00
** Mitch Altman doing electronics workshop at the space Thur. May 7, 2009. 7:00 PM.
*** Stay posted for registration and class fees.
*** Finalize by vote Mitch's electronics class.
** Jeff & Jim will start building waterguns on sunday for a summer DIY water fight.
** Eric working on Cyber Security course.
** Maker Faire - May 30-31
=== Meeting Adjourned - 9:05===
{{Meeting Notes
| Previous MM-DD-YYYY=04-14-2009
| Current YY-MM-DD=09-04-21
| Next MM-DD-YYYY=04-28-2009
}}
=== Attendance ===
* Sacha
* Eric M.
* Paul
* Jim
* Tim
* Mary
* Jasna
* Jimmy
* Josh
* Jordan
* Eli
* Kieran
* Devon
* Nicky
* Eric H.
* Dan DDB
* Ishmael
* Jeff
* Zane
* John
* Sandro
* Adam
=== Quorom ===
* Quorom is in effect.
=== Come to Order - 8:15===
* 24 Current members present
* Jeff hands out PS:One moleskines to all the directors
* Insurance
** Quote $979.00/yr for basic liability coverage
*** Does not cover terrorism, war, etc.
** VOTE: Yea: 22, Nay: 2
* Notacon (Jordan)
** Everyone was like, waaay partied out.
** One big party
** Demoscene
** Everyone should go, Jordan sold plasma to get there.
* Waivers (Sacha)
** Sacha reads contents of PS:1 waiver.
** Waiver must be signed before you get your keys.
* Keys
** Nicky making copies tomorrow
** Talk to Ishmael to check current membership status.
* Buildout Weekend
** Bring your relevant stuff ''Still no CRTS PLSTHX''
** Equipment/Donations/Materials move-in
** Brunch Saturday at Chief O'Neill's to kick off the buildout. 10:00 AM
* Announcements
** Quiz night Mondays @ Chief O'Niells - 8:00
** Mitch Altman doing electronics workshop at the space Thur. May 7, 2009. 7:00 PM.
*** Stay posted for registration and class fees.
*** Finalize by vote Mitch's electronics class.
** Jeff & Jim will start building waterguns on sunday for a summer DIY water fight.
** Eric working on Cyber Security course.
** Maker Faire - May 30-31
=== Meeting Adjourned - 9:05===