Meeting Notes 2011-09-27: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-09-20 | ||
| Current MM-DD | | Current YY-MM-DD=09-27-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-10-04 | ||
| YYYY=2011 | |||
}} | }} | ||
Meeting started at 8: | Meeting started at 8:10pm | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Nick, interested in science and quantum physics. Space needs a particle accelerator | ||
====Agenda==== | ==== Agenda ==== | ||
=== Votes for next week === | |||
* Bylaw change for removal of term limits for the treasurer. | |||
** 1. Retain the current three-year term limit | |||
** 2. Abolish all term limits (per Rhys' proposal) | |||
** 3. Extend term limits year-by-year, but only when members propose such (per discussion) | |||
** 4. Extend all terms to six years (per Kathy's proposal) | |||
* Tor server node vote | |||
* Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. | |||
* Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it. | |||
* Tour for Argonne and inventables | |||
* Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. | |||
==== Announcements ==== | |||
* Ignite is October 16th at 4pm | |||
====Announcements==== | |||
* Ignite is | |||
* Rick has a bike maintenance class October. Stay tuned | * Rick has a bike maintenance class October. Stay tuned | ||
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror! | * Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror! | ||
* BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! | * BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim) | ||
* Lock Picking Wednesday, October 5th @ 8:00pm | * Lock Picking Wednesday, October 5th @ 8:00pm | ||
* Halloween makeup class Saturday, October 8th 5pm - 8pm | |||
* 300 Seconds of fame Tuesday October 10th, after the meeting | * 300 Seconds of fame Tuesday October 10th, after the meeting | ||
* DIY CNC Night Wednesday, October 12th @ 7:00pm | * DIY CNC Night Wednesday, October 12th @ 7:00pm | ||
* Haskell Programming Thursday, October 13th @ 8:00pm | * Haskell Programming Thursday, October 13th @ 8:00pm | ||
* Steam Park Carnivale October 21st Details on the list. | * Ignite is October 16th at 4pm | ||
* Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop. | |||
* Circuit Hacking Wednesday, October 26th @7pm | * Circuit Hacking Wednesday, October 26th @7pm | ||
* 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 8:27pm | ||
Latest revision as of 14:42, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-09-20 | 2011 Meetings | Meeting Notes 2011-10-04 >> |
Meeting started at 8:10pm
Role Call
- Board Introductions
- New People: Nick, interested in science and quantum physics. Space needs a particle accelerator
Agenda
Votes for next week
- Bylaw change for removal of term limits for the treasurer.
- 1. Retain the current three-year term limit
- 2. Abolish all term limits (per Rhys' proposal)
- 3. Extend term limits year-by-year, but only when members propose such (per discussion)
- 4. Extend all terms to six years (per Kathy's proposal)
- Tor server node vote
- Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary.
- Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it.
- Tour for Argonne and inventables
- Maker Faire Chicago google groups are up. Maker Faire is official. Woot!.
Announcements
- Ignite is October 16th at 4pm
- Rick has a bike maintenance class October. Stay tuned
- Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
- BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim)
- Lock Picking Wednesday, October 5th @ 8:00pm
- Halloween makeup class Saturday, October 8th 5pm - 8pm
- 300 Seconds of fame Tuesday October 10th, after the meeting
- DIY CNC Night Wednesday, October 12th @ 7:00pm
- Haskell Programming Thursday, October 13th @ 8:00pm
- Ignite is October 16th at 4pm
- Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop.
- Circuit Hacking Wednesday, October 26th @7pm
- Put your garbage away now and stack your chairs.
Meeting Adjourned at 8:27pm
