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Meeting Notes 2009-05-05 (view source)
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[[Category:Meetings]]
{{Meeting Notes
| Previous MM-DD-YYYY=04-28-2009
| Current YY-MM-DD=09-05-05
| Next MM-DD-YYYY=05-12-2009
}}
=== Attendance ===
* Jimmy
* Eric M.
* Josh
* Ishmael
* Nicky
* Ryan
* Dan DDB
* Sacha
* Paul
* Nate
* Donna
* Adam
* Nathan
* Jordan
* Jim
* Jeff
* Sarah
* Dan K.
* Piotr
* Eli
* Shannon
* Jasna
* Anne
* Jimmy
* Andrew
* Tim
* Jason
* Robert
* ''+ ???''
=== Come to Order - 8:20 ===
* Voting (Ishmael)
** Formalize restrictions for members not current on payments.
** Those interested, see Ishmael
** see also: [[Membership Management System]]
* Loft
** "This is our loft. It's pretty awesome" -- Sarah
** Time lapse video of the whole build weekend on the blog
** Sarah would like to have a limit of 20 people at a time occupancy.
** Loft materials paid out of pocket, not by PS1.
*** If you have some extra cash to throw down, the quicker we finish, the faster the loft gets completed.
*** Save your reciepts.
* Confusion Committee (Dan)
** Committee to improve communication within and outside the group.
** Many project groups not getting the word out to everyone, pimp your work!
** Responsible for updating the public, organizing wiki, etc.
*** Interested parties: Dan, Adam, Nathan
** Internal Communications go hand in hand with effective fundraising and public relations.
** '''Document the projects you're working on''' Cameras/Video camera's will be available at the space.
*** Photogs: Anne, Piotr
* Newcomers
** Jason
** Robert
** Piotr
* Wristbands/Non-member access
** Need a system for determining between guests and members.
** Badges/RFID proposed
* Scav Hunt
** Scavenger hunt starting Thursday morning.
*** Lots of U of C grads have a mischievous weekend of miscellany with their cohorts. You are welcome to join.
*** See Nicky
* POSI (Andrew)
** Software that maps out people's goals/interests, similar to skills exchange.
** Gets information from twitter feeds, etc. and analyzes
** Would like to have a meeting with members of the POSI group here at the space.
** Open Fair Credit Project
** Inventory Management Software
** 2 weeks from today, POSI group will meet at 6:00 in the space
* FRED (Free Ridiculously Entertaining Discourse)
** TED talks for the working man (So to speak) only more of a lecture series
** Idea being that they're people you haven't heard of inspiring you to do new things.
*** Mitch Altman will be first FRED speaker.
** Suggestions for speakers?
* Wed @ 7:00 & Sun @ 1:00/2:00 - Paul running programming meetings
** Basically, will be available to answer any programming questions
=== Meeting Adjourned - 9:15===
{{Meeting Notes
| Previous MM-DD-YYYY=04-28-2009
| Current YY-MM-DD=09-05-05
| Next MM-DD-YYYY=05-12-2009
}}
=== Attendance ===
* Jimmy
* Eric M.
* Josh
* Ishmael
* Nicky
* Ryan
* Dan DDB
* Sacha
* Paul
* Nate
* Donna
* Adam
* Nathan
* Jordan
* Jim
* Jeff
* Sarah
* Dan K.
* Piotr
* Eli
* Shannon
* Jasna
* Anne
* Jimmy
* Andrew
* Tim
* Jason
* Robert
* ''+ ???''
=== Come to Order - 8:20 ===
* Voting (Ishmael)
** Formalize restrictions for members not current on payments.
** Those interested, see Ishmael
** see also: [[Membership Management System]]
* Loft
** "This is our loft. It's pretty awesome" -- Sarah
** Time lapse video of the whole build weekend on the blog
** Sarah would like to have a limit of 20 people at a time occupancy.
** Loft materials paid out of pocket, not by PS1.
*** If you have some extra cash to throw down, the quicker we finish, the faster the loft gets completed.
*** Save your reciepts.
* Confusion Committee (Dan)
** Committee to improve communication within and outside the group.
** Many project groups not getting the word out to everyone, pimp your work!
** Responsible for updating the public, organizing wiki, etc.
*** Interested parties: Dan, Adam, Nathan
** Internal Communications go hand in hand with effective fundraising and public relations.
** '''Document the projects you're working on''' Cameras/Video camera's will be available at the space.
*** Photogs: Anne, Piotr
* Newcomers
** Jason
** Robert
** Piotr
* Wristbands/Non-member access
** Need a system for determining between guests and members.
** Badges/RFID proposed
* Scav Hunt
** Scavenger hunt starting Thursday morning.
*** Lots of U of C grads have a mischievous weekend of miscellany with their cohorts. You are welcome to join.
*** See Nicky
* POSI (Andrew)
** Software that maps out people's goals/interests, similar to skills exchange.
** Gets information from twitter feeds, etc. and analyzes
** Would like to have a meeting with members of the POSI group here at the space.
** Open Fair Credit Project
** Inventory Management Software
** 2 weeks from today, POSI group will meet at 6:00 in the space
* FRED (Free Ridiculously Entertaining Discourse)
** TED talks for the working man (So to speak) only more of a lecture series
** Idea being that they're people you haven't heard of inspiring you to do new things.
*** Mitch Altman will be first FRED speaker.
** Suggestions for speakers?
* Wed @ 7:00 & Sun @ 1:00/2:00 - Paul running programming meetings
** Basically, will be available to answer any programming questions
=== Meeting Adjourned - 9:15===
