Meeting Notes 2011-09-20: Difference between revisions
From Pumping Station One
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Meeting started at 8: | Meeting started at 8:02pm | ||
====Role Call==== | ====Role Call==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Norm used to the the VP of hardware development, now an entrepreneur and wanted to check out the place. | ||
* Mark, teaches senior design at northwestern. | |||
* Brian an electrical engineer, wants to use the laser cutter for embedded electronics. | |||
* Laura is here to support Brian. | |||
* Martin is a programmer wanted to find a place to do physical stuff. | |||
====Agenda==== | |||
* Bylaw change for removal of term limits for the treasurer. Ideas are removal for all positions/ just treasurer, exemptions/extensions once a year, parliament votes of no confidence. Discussion moving to the list. | |||
* Steve went to the how to make a Maker Faire thing. Needs | |||
* PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else! | * PPPRS Summit Jim + Kickstarter - Be enthusiastic Jim or else! | ||
* Jen pen testing report. A hole was found but security was improved and the problem was fixed. | |||
* Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone? | * Element 14 Video: Robotics/MEMS/Sensing this month. Medical for October! Bio sensor anyone? | ||
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* Lock Picking Wednesday, September 21st @ 8:00pm | * Lock Picking Wednesday, September 21st @ 8:00pm | ||
* Haskell Programming Thursday, September 22nd @ 8:00pm | * Haskell Programming Thursday, September 22nd @ 8:00pm | ||
* | * Circuit Hacking Wednesday, September 21st @7pm | ||
* Ignite is coming up soon (October?) | * Ignite is coming up soon (October?) | ||
* Rick has a bike maintenance class October | * Rick has a bike maintenance class October | ||
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* 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 8:39pm | ||
