Difference between revisions of "2011-02-01"
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Latest revision as of 23:33, 8 March 2012
Contents |
February 1st, 2011
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- Member Reports
- New Business
- Adjournment
Minutes
Attendance:
- Alan Dipert
- JC Sackett
- Justis Peters
- Jeff Crews
- Mark Corzine
- Lenore Ramm
- Peter Reintjes
- Victor Novik
Initialization
Consent Agenda
- Creation of a policy document to supplement bylaws
- PASSED
- Addition of previously proposed inventory process to policies
- PASSED
Officer Reports
President
- Projector donated by Victor, purchased it and threw in $100 towards it
- Posts and tweets about the projector
- Several outside donations have
- Member donations as well -- value not yet determined
- Posts and tweets about the projector
- Three new members since we last met
- Almost didn't make quorum
- Discussion about quorum requirements
- Thread to be started
- Discussion about quorum requirements
- Almost didn't make quorum
Vice-President
- Tables rearranged
- Speakers and printer hooked up
- Rack in the back has 'slight' audio stuff. EQ on the boombox was terrible.
- Good, large classes have happened
- Soldering
- Arduino group
Treasurer
Report proxied by Alan Dipert, Treasurer absent
- $1600 in paypal
- Lisa is still working on transitioning us off paypal
- Question: What's the rolling buffer?
- Answer: Less than a grand, several hundered
Secretary
- Nothing to report
Member Reports
Mark
- At least one person from Software Sunday has decided to join
Justis
- Calling again for Robot Camp (February 26th).
- If you are volunteering, they need info within the next week to run a background check.
- Help kids build Mindstorms stuff.
- Learn how to do Mindstorms stuff.
- SparkCon
- Opensource celebration of parts and creativity in downtown Raleigh
- We participated in CyberSpark last year, and had a lot of fun
- Justis has been involved this round since the first organization meeting
- An organizer's meeting is happening on the the 21st. Design Box, downtown Raleigh. Every third Monday.
- Sparkcon is the third week in September. There will be monthy meetings until then.
Jeff
- We're doing screen printing this weekend. Jeff will set it up on Meetup.
- Needs a tin or something to help his child finalize the project.
- Jeff is putting the amp his son built into a large parabolic dish.
- How do you sign up for lightening talks? Send topic to info@splatspace.org
Victor
- Continues to work on the Adam PC that will have the VOIP connection and magic jack that will have a permanent number that's not part of a cell phone.
Old Business
- No old business
New Business
- No new business
Adjournment
Adjourned: 7:38pm.