Meeting Notes 2010-08-10: Difference between revisions
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=== | === Come to Order - 8:06pm === | ||
* Its important to fail informatively - Willow | |||
* New space tour: impressions? | |||
** large space, 4500 SF, 3000$ | |||
* VIMBY challenge update | |||
** Challenge is basically to 'hack something' | |||
* I-Fi update | |||
** Gave out the rest of the devices | |||
= Votes = | |||
* Quarum? 8 online + 10 here = quarum acheived | |||
* Voting proposal (Nathan) | * Voting proposal (Nathan) | ||
Abstract: | Abstract: | ||
| Line 22: | Line 38: | ||
This motion, upon approval will amend the bylaws by classifying the above as a vote assigned to the Board of Directors and empower the office of the President accordingly. | This motion, upon approval will amend the bylaws by classifying the above as a vote assigned to the Board of Directors and empower the office of the President accordingly. | ||
=Announcements= | |||
* 300 Seconds of Fame TODAY(Anne) | YEA: 6 online + 6 present | ||
* Circuit hacking class each 2nd & 4th Wednesdays @ 7pm(Drew) | NAY: 2 onilne + 2 present | ||
** Wednesday | PRESENT: 3 | ||
Passes | |||
= Announcements = | |||
* 300 Seconds of Fame TODAY(Anne) | |||
* Circuit hacking class each 2nd & 4th Wednesdays @ 7pm(Drew) | |||
** Wednesday Aug 25th: Mitch Altman and Jimmy are coming to teach a soldering class | |||
* Thursday, August 12th: Haskell class with Robert Lee | * Thursday, August 12th: Haskell class with Robert Lee | ||
* Friday, August 13th: Unusual Instrument Jam | * Friday, August 13th: Unusual Instrument Jam | ||
* Wednesday Aug 18th, Lockpicking @ 7pm | * Wednesday Aug 18th, Lockpicking @ 7pm | ||
* BarCamp August 21st & 22nd. Like a hackathon with 200 people and beer (Tim) | * BarCamp August 21st & 22nd. Like a hackathon with 200 people and beer (Tim) 215 W Ohio | ||
* Hackathon Aug 21st and 22nd | * Hackathon Aug 21st and 22nd --> moved to BarCamp | ||
* | * Workshop88 open house/hackathon August 21st | ||
* 5th Tuesday the 31st: Potluck | * 5th Tuesday the 31st: Potluck | ||
* Aerofest in September - look it up and get it on our calendar | |||
===Adjourned=== | ===Adjourned - 8:27pm=== | ||
