Meeting Notes 2009-03-10: Difference between revisions
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* Eli | * Eli | ||
* Eric H. | * Eric H. | ||
* +4 people from IIT interested | * Nick | ||
* Jessie | |||
* Rodrigo | |||
* +4 people from IIT interested (Jared, Isu(sp?),..) | |||
* 9 new people total. | |||
=== Come to | === Come to Order - 8:15=== | ||
* New people introduce themseleves | |||
* Old business | |||
* Update on Elston Space | |||
** Eric Talked to Steve today, should have lease agreement to review tomorrow | |||
** Lease will be signed by PS1 as corporation, not by individual leaders, thus insulation indiv. liability. | |||
** Steve talked to blacksmiths next door, they might be interested. | |||
** Motion to vote on lease to be posted tomorrow at next meeting passes. | |||
* Mailing List | |||
** List was locked: explanation. | |||
*** Reporter published items off our public mailing lists that was somewhat embarassing | |||
*** Jerry, owner of Logan Square location contacted Eric after reading information from public list. | |||
*** Unpaid lurkers disrupting communication. | |||
**** e.g. proposing rules when they're not even members. | |||
*** Sensitivity of being affiliated with us to your employers. | |||
*** Anything on public list could be published as fact in the example of Columbia Chronicle article. | |||
** Newly privatized mailing list users must use birth names, not aliases in order to familiarize themselves, all public ones can be aliased. | |||
** Zane will set up infrastructure to on PS1 domain to include mailing lists, etc. | |||
=== Meeting Adjourned - === | * Speaker from Little Black Pearl Art And Design Center. | ||
** Opening November 9, 2009 for pieces on display, technological or not. | |||
*** Example would be a bar bot. | |||
*** Items can be for sale. | |||
*** Submissions: Little Black Pearl Art & Design Center, c/o Hidden Pearl Gallery (Heidi Hickman), 1060 East 47th Street, Chicago, IL 60653 | |||
* Sacha to speak on Be Excellent to each other bylaw before vote. | |||
** Suggest seriously considering your dedication before writing a bylaw (It's a lot of work) | |||
** Membership agreement is essentially conduct rules. | |||
** Vote Results: 17 For, 1 Nay, 1 Abstain. Motion Passes. | |||
* Reciprocity | |||
** Agreement to mutual benefits for members from each party | |||
*** Benefits such as access to others facility (We can get in to any other hacker space that is part of this program) | |||
* Teddy has a proposal up for facilitating voting online instead of waiting for meetings. | |||
** <Teddy, please post text of the proposal here.> | |||
** Paul wants to see an in place system that would exemplify an acceptable setup. | |||
* CCCKC | |||
** 1404 sq ft space inside a cave. Eric: It's a cave! | |||
** Originally a quarry of some mineral converted to office and commercial space. | |||
** ~20 boy scouts for soldering class already. | |||
** Only protruding structure is elevator shaft, all the rest is underground. | |||
** Might want to stretch out your liver, those guys can draaaank. | |||
** Thinking about setting up warzones between the two places. | |||
* Eric H. modded his OLPC with better keyboard! | |||
* NEXT WEEK: Monochrom on the 18th, meeting will be held beforehand. NEXT WEEK'S MEETING IS WEDNESDAY @ 7:00, not Tuesday | |||
=== Meeting Adjourned - 9:05=== | |||
