Meeting Notes 2009-12-08: Difference between revisions

Latest revision as of 14:30, 29 March 2014

Meeting Minutes
<< Meeting Notes 2009-12-01	2009 Meetings	Meeting Notes 2009-12-15 >>

Attendance

Eli
Josh
Ryan
Geoffrey
Jeff
Anne
Paul
Nathan
Jordan
Jim
Shawn
Reuben
Avner
David
Ishmael
Tim
Hank
Micah

Come to Order - 8:15

Schwag!

i3Detroit
- 9 of us visited them this weekend
- They gave us a Cricket plotter
- All-in-one silkscreening machine
- Planning on visiting for January Hackathon

501(c)(3)
- Paperwork is all filled out, now to vet it
- Thanks Nicky & Ishmael!
- Will be on the members list for everyone to look at and check through

Begin thinking about next years elections
- Talk to Eli if you intend to run
- Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible.

Online store
- In the process of getting it to a functional state pending approval.
- Think of it like Etsy.
- PS:One will take %30 cut to cover administrative costs.
- Can list production or one-off products on there.

Reciprocity
- Writing up a formal agreement to enter with other spaces.
- To be formalized with places like CCCKC, i3Detroit, etc.

Lease
- Do we need a new space?
- Would like to have cooking classes, and other things that are not possible now.
- Keep an eye out for new places
- Steve: Can renew for 6 months and then month to month after
- Set up wiki page with list of things we want/need
- Chicago Artist Resource is a good place to start --Hank
- Poll membership about if they want to move and what they want in a new one.

Freeduino class
- Will have another class next month, because we sold it out!
- Price will be raised, previous was at cost. Future will include more in-depth lessons.

Nominations
- Jeff Kantarek - VP - Eli
- Ishmael - Treasurer - Eric
- Josh - CTO - Jeff K.
- Nathan - Secretary - Eli
- Sacha - President - Eli
- Jim - Director at large - Eli
- Nathan - Vice President - Paul
- Eli - Running for PR Director or Director at Large
- Micah - CTO - Jim

Eli finished fabric light brite project

Lightning talks after the meeting

Meeting Adjourned - 8:50

@@ Line 1: / Line 1: @@
 {{Meeting Notes
-| Previous MM-DD-YYYY=12-01-2009
+| Previous YYYY-MM-DD=2009-12-01
-| Current YY-MM-DD=12-08-09
+| Current YY-MM-DD=12-08-2009
-| Next MM-DD-YYYY=12-15-2009
+| Next YYYY-MM-DD=2009-12-15
+| YYYY=2009
 }}
-===Attendance===
+=== Attendance ===
+* Eli
+* Josh
+* Ryan
+* Geoffrey
+* Jeff
+* Anne
+* Paul
+* Nathan
+* Jordan
+* Jim
+* Shawn
+* Reuben
+* Avner
+* David
+* Ishmael
+* Tim
+* Hank
+* Micah
-===Come to Order - ===
+=== Come to Order - 8:15 ===
-===Meeting Adjourned - ===
+* Schwag!
+* i3Detroit
+** 9 of us visited them this weekend
+** They gave us a Cricket plotter
+** All-in-one silkscreening machine
+** Planning on visiting for January Hackathon
+* 501(c)(3)
+** Paperwork is all filled out, now to vet it
+** Thanks Nicky & Ishmael!
+** Will be on the members list for everyone to look at and check through
+* Begin thinking about next years elections
+** Talk to Eli if you intend to run
+** Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible.
+* Online store
+** In the process of getting it to a functional state pending approval.
+** Think of it like Etsy.
+** PS:One will take %30 cut to cover administrative costs.
+** Can list production or one-off products on there.
+* Reciprocity
+** Writing up a formal agreement to enter with other spaces.
+** To be formalized with places like CCCKC, i3Detroit, etc.
+* Lease
+** Do we need a new space?
+** Would like to have cooking classes, and other things that are not possible now.
+** Keep an eye out for new places
+** Steve: Can renew for 6 months and then month to month after
+** Set up wiki page with list of things we want/need
+** Chicago Artist Resource is a good place to start --Hank
+** Poll membership about if they want to move and what they want in a new one.
+* Freeduino class
+** Will have another class next month, because we sold it out!
+** Price will be raised, previous was at cost. Future will include more in-depth lessons.
+* Nominations
+** Jeff Kantarek - VP - Eli
+** Ishmael - Treasurer - Eric
+** Josh - CTO - Jeff K.
+** Nathan - Secretary - Eli
+** Sacha - President - Eli
+** Jim - Director at large - Eli
+** Nathan - Vice President - Paul
+** Eli - Running for PR Director or Director at Large
+** Micah - CTO - Jim
+* Eli finished fabric light brite project
+* Lightning talks after the meeting
+===Meeting Adjourned - 8:50===