Meeting Notes 2009-03-31: Difference between revisions
From Pumping Station One
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* Eric H. | * Eric H. | ||
* Dragon Josh | * Dragon Josh | ||
* John | * John S. | ||
* Ishmael | * Ishmael | ||
* Nat | * Nat | ||
* Abner | |||
* Jathan (sp?) | |||
* James (RepRap) | |||
* Sandro? | |||
* Lily | |||
* Zack | |||
* Adam (Project Manager for U of C) | |||
=== Quorum === | === Quorum === | ||
| Line 27: | Line 34: | ||
Quorum is in effect. | Quorum is in effect. | ||
=== Come to Order - === | === Come to Order - 8:10=== | ||
* Status update on Lease | * Status update on Lease | ||
** New lease is in with all requested changes | |||
** Nicky reviews changes made (Utilities, Flammable Materials, Common area cleaning expenses) | |||
** Must have insurance before we move in | |||
** Utilities will be included up to the point use becomes "excessive" | |||
** Cleaning fees caps at $40/mo | |||
** VOTE: Sign the current version of lease | |||
*** '''Yea: 20''' | |||
*** Nay: 0 | |||
** Once we move in: | |||
*** Start thinking of projects | |||
*** Work on floor plans | |||
*** Look for items for space (Craigslist free stuff, Things you want to donate) | |||
* Insurance | * Insurance | ||
** Lease specificies minimum insurance coverage. (Section 12) | |||
** Eric announces forming of group to pursue insurance (people not yet determined, volunteer!) | |||
** Premium based on machinery in use, safety procedures, etc. | |||
** Start networking with your insurance friends | |||
* Wired Article | * Wired Article | ||
** Hackerspaces.org brought to its knees | |||
*** Failcopter for great justice | |||
* Upcoming Events | |||
** Flourish (Tim will be going) Fri & Saturday this week | |||
*** Open source conference open to public (free as in beer) | |||
*** Eric, Paul, John & others will be attending | |||
* Notacon Apr 17-19 | |||
** Cleveland, OH | |||
** Embedded Hardware | |||
** Hacker Tomfoolery | |||
** Real-life data transmission competition (no electricity) | |||
* Version Fest - Last 2 weekends in May http://version09.org | |||
** Arts/tech festival | |||
** Lots of musicians, circuitbending | |||
** Nat attests: they throw awesome parties | |||
* | * Finances - Ishmael | ||
** $5,734.77 Raised | |||
** 33 Members | |||
** Join before we move in, you're a founding member. | |||
=== Meeting Adjourned - === | === Meeting Adjourned - 8:45=== | ||
