Meeting Notes 2011-09-20: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-09-13 | ||
| Current YY-MM-DD=09-20-2011 | | Current YY-MM-DD=09-20-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-09-27 | ||
| YYYY=2011 | |||
}} | }} | ||
Meeting started at 8: | Meeting started at 8:02pm | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Norm used to the the VP of hardware development, now an entrepreneur and wanted to check out the place. | ||
* Mark, teaches senior design at northwestern. | |||
* Brian an electrical engineer, wants to use the laser cutter for embedded electronics. | |||
* Laura is here to support Brian. | |||
* Martin is a programmer wanted to find a place to do physical stuff. | |||
==== Agenda ==== | |||
* Bylaw change for removal of term limits for the treasurer. Ideas are removal for all positions/ just treasurer, exemptions/extensions once a year, parliament votes of no confidence. Discussion moving to the list. | |||
* Steve went to the how to make a Maker Faire thing. Needs | |||
* PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else! | * PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else! | ||
* Jen pen testing report. A hole was found but security was improved and the problem was fixed. | |||
* Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone? | * Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone? | ||
====Announcements==== | ==== Announcements ==== | ||
* Lock Picking Wednesday, September 21st @ 8:00pm | * Lock Picking Wednesday, September 21st @ 8:00pm | ||
* Haskell Programming Thursday, September 22nd @ 8:00pm | * Haskell Programming Thursday, September 22nd @ 8:00pm | ||
* | * Circuit Hacking Wednesday, September 21st @7pm | ||
* Ignite is coming up soon (October?) | * Ignite is coming up soon (October?) | ||
* Rick has a bike maintenance class October | * Rick has a bike maintenance class October | ||
| Line 32: | Line 39: | ||
* Put your garbage away now and stack your chairs. | * Put your garbage away now and stack your chairs. | ||
Meeting Adjourned at 8: | Meeting Adjourned at 8:39pm | ||
Latest revision as of 14:42, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-09-13 | 2011 Meetings | Meeting Notes 2011-09-27 >> |
Meeting started at 8:02pm
Role Call
- Board Introductions
- New People: Norm used to the the VP of hardware development, now an entrepreneur and wanted to check out the place.
- Mark, teaches senior design at northwestern.
- Brian an electrical engineer, wants to use the laser cutter for embedded electronics.
- Laura is here to support Brian.
- Martin is a programmer wanted to find a place to do physical stuff.
Agenda
- Bylaw change for removal of term limits for the treasurer. Ideas are removal for all positions/ just treasurer, exemptions/extensions once a year, parliament votes of no confidence. Discussion moving to the list.
- Steve went to the how to make a Maker Faire thing. Needs
- PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else!
- Jen pen testing report. A hole was found but security was improved and the problem was fixed.
- Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone?
Announcements
- Lock Picking Wednesday, September 21st @ 8:00pm
- Haskell Programming Thursday, September 22nd @ 8:00pm
- Circuit Hacking Wednesday, September 21st @7pm
- Ignite is coming up soon (October?)
- Rick has a bike maintenance class October
- Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
- BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon!
- 300 Seconds of fame Tuesday October 10th, after the meeting
- DIY CNC Night Wednesday, October 12th @ 7:00pm
- Steam Park Carnivale October 21st Details on the list.
- Put your garbage away now and stack your chairs.
Meeting Adjourned at 8:39pm
