Meeting Notes 2010-07-06: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2010-06-15 | ||
| Current YY-MM-DD=07-06-2010 | | Current YY-MM-DD=07-06-2010 | ||
| Next MM-DD-YYYY= | | Next YYYY-MM-DD=2010-07-13 | ||
| YYYY=2010 | |||
}} | }} | ||
===Come to Order - 8:04pm=== | === Come to Order - 8:04pm === | ||
* Nominations for VP are closed. | * Nominations for VP are closed. | ||
**Contenders are : Anne, Paul, and Jim | ** Contenders are : Anne, Paul, and Jim | ||
== | == Votes == | ||
8 members present not voted by proxy | 8 members present not voted by proxy | ||
* Clear Wi-Max Sponsorship | * Clear Wi-Max Sponsorship | ||
Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the i-Fi filming project. | |||
** YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6) | |||
i-Fi filming project. | ** PRESENT: XXXX (4) | ||
** | |||
**PRESENT: XXXX (4) | |||
** NAY: XX (2) | ** NAY: XX (2) | ||
** PASSES | ** PASSES | ||
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directors. | directors. | ||
(This is required to file for 501c3 status.) | (This is required to file for 501c3 status.) | ||
** | ** YEA: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8) | ||
** NAY: (0) | ** NAY: (0) | ||
** PASSES | ** PASSES | ||
== Discussion == | |||
* Maker Faire Detroit | * Maker Faire Detroit | ||
** We have a table (thank you John Stoner) | ** We have a table (thank you John Stoner) | ||
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** 5th Tuesdays still at 5th Tuesday | ** 5th Tuesdays still at 5th Tuesday | ||
===Announcements=== | === Announcements === | ||
* Next week: 300 Seconds of Fame (need presenters/performers) | * Next week: 300 Seconds of Fame (need presenters/performers) | ||
* Wednesday, July 7th: Lockpicking Meetup | * Wednesday, July 7th: Lockpicking Meetup | ||
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* Friday, July 9th: Unusual Instrument Jam | * Friday, July 9th: Unusual Instrument Jam | ||
* Assembling Adafruit order for Hackerspace discount (Drew) | * Assembling Adafruit order for Hackerspace discount (Drew) | ||
** 40% off $250 or more. Drew is official 'buyer'. | |||
* Get a Circuit Hacking Night going (Drew) | * Get a Circuit Hacking Night going (Drew) | ||
** Monday nights | |||
* July 17th HACKATHON: Come on feel the noise | * July 17th HACKATHON: Come on feel the noise | ||
* Pitchfork Volunteers: Reminder, Pitchfork is next weekend | * Pitchfork Volunteers: Reminder, Pitchfork is next weekend | ||
===Adjourned - 8:25=== | |||
