Meeting Notes 2011-12-13: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-12-06 | ||
| Current YY-MM-DD=12-13-2011 | | Current YY-MM-DD=12-13-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-01-03 | ||
| YYYY=2011 | |||
}} | }} | ||
Meeting started at 8: pm | Meeting started at 8:01 pm | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Michael just checking the place out. Used to make robots for DARPA. | ||
* Eric interested in Arduinos, is making musical stairs, works for a Museum | |||
* Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space | |||
* Patrick interested in lockpicking, hardware mods, and programming. | |||
===Agenda=== | === Agenda === | ||
* Last meeting of the year!!!!! WOOT!!!!11!! | * Last meeting of the year!!!!! WOOT!!!!11!! | ||
* Shop electricity is half done - Tim | * Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December | ||
* Shop electricity is half done - Tim still busted. Will use wire tracer. | |||
* Collection for Zach - Avner | * Collection for Zach - Avner | ||
* Freescale competition - If we come up with a cool project they will pay for its components | * Freescale competition - If we come up with a cool project they will pay for its components | ||
* 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!! | * 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!! | ||
* 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks | * 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks | ||
* | * Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland." | ||
===VOTES=== | |||
=== VOTES === | |||
* $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | * $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | ||
**Yea= | ** Yea=6+ 19 = 25 | ||
**Nea= | ** Nea=1 + 2 = 3 | ||
**Present= | ** Present= 1 | ||
* Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants. | === '''PASSED''' === | ||
**Anne= | * [[Safe space agreement proposal|Safe space agreement]] was proposed and will be posted on the list. Anne and Shawn variants. | ||
**Shaun= | ** Anne=5+18=23 | ||
**Neither+ | ** Shaun=1+1=2 | ||
**Present= | ** Neither=1+3=4 | ||
** Present=2 | |||
=== '''Anne PASSED''' === | |||
* Fabric dying class possibly the 8th | |||
* Will almost done with his game and cut cookies with the lazor! | |||
* Shawn showed a space available near the California Blue line stop. | |||
====Announcements==== | ==== Announcements ==== | ||
* 300 seconds of fame after the meeting! - Just one last exclimation | * 300 seconds of fame after the meeting! - Just one last exclimation | ||
* DIY CNC Night Wednesday, December 14th @ 7:00pm | * DIY CNC Night Wednesday, December 14th @ 7:00pm cool talks tomorrow. | ||
* Haskell Programming on hold till next year | * Haskell Programming on hold till next year | ||
* Lock Picking Wednesday, on hold till next year | * Lock Picking Wednesday, on hold till next year | ||
* Every third Sunday will be Chicago Open Science 6pm | |||
* No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd. | * No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd. | ||
* Jan 10th 300 seconds of fame is the election edition. | * Jan 10th 300 seconds of fame is the election edition. | ||
| Line 43: | Line 55: | ||
* Happy Holidays everyone. No, seriously have a Happy Holiday or else. | * Happy Holidays everyone. No, seriously have a Happy Holiday or else. | ||
Meeting Adjourned at 8: | Meeting Adjourned at 8:45 pm | ||
