Difference between revisions of "2011-02-01"
From Splatspace
(projector pulled from consent agenda per peter) |
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| Line 17: | Line 17: | ||
'''Attendance''': | '''Attendance''': | ||
| + | * Alan Dipert | ||
| + | * JC Sackett | ||
| + | * Justis Peters | ||
| + | * Jeff Crews | ||
| + | * Mark Corzine | ||
| + | * Lenore Ramm | ||
| + | * Peter REIN? | ||
| + | * Victor | ||
| + | * Andy (New guy) | ||
==== Initialization ==== | ==== Initialization ==== | ||
| Line 22: | Line 31: | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
| − | * Creation of a policy document to supplement bylaws | + | * Creation of a policy document to supplement bylaws CONSENTED |
| − | * Addition of previously proposed inventory process to policies | + | * Addition of previously proposed inventory process to policies CONSENTED |
==== Officer Reports ==== | ==== Officer Reports ==== | ||
=====[[President]]===== | =====[[President]]===== | ||
| + | |||
| + | * Projector donated by Victor, purchased it and threw in $100 towards it | ||
| + | ** Posts and tweets about the projector | ||
| + | *** Several donations to $100 | ||
| + | *** Member donations as well -- value not yet determined | ||
| + | * Three new members since we last met | ||
| + | ** Almost didn't make quorum | ||
| + | ** Discussion about quorum requirements | ||
| + | *** Thread to be started | ||
=====[[Vice-President]]===== | =====[[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 | ||
| + | ** Solder | ||
| + | ** Arduino | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
| + | |||
| + | '''PROXY by Alan Dipert,''' | ||
| + | * $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]]===== | =====[[Secretary]]===== | ||
| + | |||
| + | * Nothing to report | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
==== Member Reports ==== | ==== 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 ==== | ==== Old Business ==== | ||
| + | |||
| + | * No old business | ||
==== New Business ==== | ==== New Business ==== | ||
| + | |||
| + | * No new business | ||
==== Adjournment ==== | ==== Adjournment ==== | ||
| + | |||
| + | Adjourned: 7:38pm. | ||
Revision as of 00:38, 2 February 2011
Contents |
January 4th, 2010
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 REIN?
- Victor
- Andy (New guy)
Initialization
Consent Agenda
- Creation of a policy document to supplement bylaws CONSENTED
- Addition of previously proposed inventory process to policies CONSENTED
Officer Reports
President
- Projector donated by Victor, purchased it and threw in $100 towards it
- Posts and tweets about the projector
- Several donations to $100
- 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
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
- Solder
- Arduino
Treasurer
PROXY by Alan Dipert,
- $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
Public Relations
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.
