Meeting Notes 2011-12-13: Difference between revisions
From Pumping Station One
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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: | * 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. | ||
===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 | Meeting Adjourned at 8:45 pm | ||
