Meeting Notes 2011-12-13: Difference between revisions

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{{Meeting Notes
{{Meeting Notes
| Previous MM-DD-YYYY=12-06-2011
| Previous YYYY-MM-DD=2011-12-06
| Current YY-MM-DD=12-13-2011
| Current YY-MM-DD=12-13-2011
| Next MM-DD-YYYY=01-03-2012
| Next YYYY-MM-DD=2012-01-03
| YYYY=2011
| YYYY=2011
}}
}}
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Meeting started at 8:01 pm
Meeting started at 8:01 pm


====Role Call====
==== Role Call ====
* Board Introductions
* Board Introductions


* New People: Michael just checking the place out. Used to make robots for DARPA.  
* 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
* 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
* 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.
* Patrick interested in lockpicking, hardware mods, and programming.


===Agenda===
=== Agenda ===
* Last meeting of the year!!!!! WOOT!!!!11!!
* Last meeting of the year!!!!! WOOT!!!!11!!
* Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December
* Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December
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* 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."
* 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=6+ 19 = 25
** Yea=6+ 19 = 25
**Nea=1 + 2 = 3
** Nea=1 + 2 = 3
**Present= 1
** Present= 1
==='''PASSED'''===
=== '''PASSED''' ===
* [[Safe space agreement proposal|Safe space agreement]] was proposed and will be posted on the list. Anne and Shawn variants.
* [[Safe space agreement proposal|Safe space agreement]] was proposed and will be posted on the list. Anne and Shawn variants.
**Anne=5+18=23
** Anne=5+18=23
**Shaun=1+1=2
** Shaun=1+1=2
**Neither=1+3=4
** Neither=1+3=4
**Present=2
** Present=2
==='''Anne PASSED'''===
=== '''Anne PASSED''' ===
* Fabric dying class possibly the 8th
* Fabric dying class possibly the 8th
* Will almost done with his game and cut cookies with the lazor!
* Will almost done with his game and cut cookies with the lazor!
* Shawn showed a space available near the California Blue line stop.
* 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
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* 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 8:45 pm
Meeting Adjourned at 8:45 pm