Meeting Notes 2011-03-15: Difference between revisions
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* Workshop build out | * Workshop build out on hold | ||
* Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn. | * Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn. | ||
* Instructables and pro memberships. 4 left. | * Instructables and pro memberships. 4 left. | ||
* Soap Making class date change | * Soap Making class date change to March 24th at 6pm | ||
* Quorum rule changes. Discussions from the mailing list. Current wording: | * Quorum rule changes. Discussions from the mailing list. Current wording: | ||
| Line 22: | Line 22: | ||
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | ||
* Global hackerspace challenge update: | * Global hackerspace challenge update: Biosensor array for DIY biology. Application is in. | ||
* Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank | |||
* Blinkies Class April 9th | * Blinkies Class April 9th | ||
* Robotics SIG? | * Robotics SIG? | ||
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* Circuit hacking. Wednesday, March 23rd @ 7:00pm | * Circuit hacking. Wednesday, March 23rd @ 7:00pm | ||
* Haskell Class with Robert Lee. March 24th @ 8:00pm | * Haskell Class with Robert Lee. March 24th @ 8:00pm | ||
* Soap Making. March | * Soap Making. March 26th @ 6:00pm | ||
* Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. | * Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. | ||
* Blinkies Class April 9th | * Blinkies Class April 9th | ||
Revision as of 19:24, 15 March 2011
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Meeting started at
- New People:
Agenda
- Workshop build out on hold
- Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn.
- Instructables and pro memberships. 4 left.
- Soap Making class date change to March 24th at 6pm
- Quorum rule changes. Discussions from the mailing list. Current wording:
Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account (vo...@pumpingstationone.org) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached.
Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice are eligible to vote on any issue without revoking their Non-Voting status.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
- Global hackerspace challenge update: Biosensor array for DIY biology. Application is in.
- Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
- Blinkies Class April 9th
- Robotics SIG?
- CNC group?
Announcements
- Lockpicking with Robert Lee. March 16th @ 8:00pm
- Knitting meet-up. Monday, March 21st @ 7:00pm
- Circuit hacking. Wednesday, March 23rd @ 7:00pm
- Haskell Class with Robert Lee. March 24th @ 8:00pm
- Soap Making. March 26th @ 6:00pm
- Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
- Blinkies Class April 9th
- Esperanto presentation April 27th
Meeting Adjourned at
