Meeting Notes 2011-06-28: Difference between revisions
From Pumping Station One
Created page with '{{Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} Meeting started at 8: ====Role Call==== * Board Introductions *…' |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| (6 intermediate revisions by 5 users not shown) | |||
| Line 1: | Line 1: | ||
{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-06-21 | ||
| Current YY-MM-DD=06-28-2011 | | Current YY-MM-DD=06-28-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-07-05 | ||
| YYYY=2011 | |||
}} | }} | ||
Meeting started at 8: | Meeting started at 8:04 | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Marco, Jay, Sophie | ||
====Agenda==== | ==== Agenda ==== | ||
* Financial/membership report member count is | * Financial/membership report member count is 85 Members 35 Starving 50 Full. | ||
* Learnapalooza / t-shirt hacking this past weekend. Recap. | * Learnapalooza / t-shirt hacking this past weekend. Recap. | ||
* BarCamp in 2 weeks - Tim | * BarCamp in 2 weeks - Tim | ||
* Power Wheels race was this past weekend. Report | * Power Wheels race was this past weekend. Report | ||
* Votes | * Votes | ||
# Laser Cutter | # Laser Cutter - Passed | ||
# Second internet connection | # Second internet connection - Passed | ||
# Remote Membership level | # Remote Membership level - Tabled to the mailing list | ||
* How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list. | |||
* Thank you Tim for co-signing the laser cutter lease. | |||
==== Announcements ==== | |||
====Announcements==== | |||
* PS:1 Movie Night Saturday, July 2nd @ 7:00pm | * PS:1 Movie Night Saturday, July 2nd @ 7:00pm | ||
| Line 39: | Line 39: | ||
Meeting Adjourned at 8: | Meeting Adjourned at 8:54pm | ||
Latest revision as of 14:40, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-06-21 | 2011 Meetings | Meeting Notes 2011-07-05 >> |
Meeting started at 8:04
Role Call
- Board Introductions
- New People: Marco, Jay, Sophie
Agenda
- Financial/membership report member count is 85 Members 35 Starving 50 Full.
- Learnapalooza / t-shirt hacking this past weekend. Recap.
- BarCamp in 2 weeks - Tim
- Power Wheels race was this past weekend. Report
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled to the mailing list
- How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list.
- Thank you Tim for co-signing the laser cutter lease.
Announcements
- PS:1 Movie Night Saturday, July 2nd @ 7:00pm
- Origami class. Monday, July 4th??? @ 7:00pm
- Lock Picking Wednesday, July 6th @ 7:00pm
- BarCamp July 9th - 10th
- Circuit Hacking Wednesday, July 13th @ 7:00pm
- Haskell Programming Thursday, July 14th @ 8:00pm
- Maker Faire Detroit July 30th - 31st
Meeting Adjourned at 8:54pm
