Difference between revisions of "Board meeting notes 2012-10-22"
Jump to navigation
Jump to search
(→Agenda) |
|||
| (7 intermediate revisions by 2 users not shown) | |||
| Line 2: | Line 2: | ||
|previous = 2012-09-24 | |previous = 2012-09-24 | ||
|current = 2012-10-22 | |current = 2012-10-22 | ||
| − | |next = | + | |next = 2012-11-26 |
}} | }} | ||
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = |
| − | |attendees = | + | |attendees = Joe, Kara, Dan H, Claudio, Mark, Ben |
}} | }} | ||
== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
| − | * Current Money: | + | * Current Money: |
| − | * Current Paying Members: | + | * Current Paying Members: |
'''Group Information''' | '''Group Information''' | ||
* Joe has contacted GEEK Memphis organizers to try to get involved with them | * Joe has contacted GEEK Memphis organizers to try to get involved with them | ||
** GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November? | ** GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November? | ||
** We are set to host an open house Tuesday November 6th 7-9 (officially announced times) | ** We are set to host an open house Tuesday November 6th 7-9 (officially announced times) | ||
| + | * TechCamp (http://techcampmemphis.com/) Saturday 11/3 8:30-4:30 | ||
| + | ** We have been offered to have a table (for free) | ||
| + | ** Table would have to be staffed. Awaiting reply if staff has to purchase admission | ||
| + | * Borrowing Items from the space | ||
| + | ** Let the board know if you're going to borrow something from the space | ||
| + | ** Should we require board approval? | ||
'''Shop''' | '''Shop''' | ||
* 220 Has been run, is there anything else needed to complete it? | * 220 Has been run, is there anything else needed to complete it? | ||
| Line 25: | Line 31: | ||
* CodeMonkeys 1st & 3rd Thursdays of the Month | * CodeMonkeys 1st & 3rd Thursdays of the Month | ||
** Probably going to break for November / December, resume 3rd Thurs of January | ** Probably going to break for November / December, resume 3rd Thurs of January | ||
| − | * | + | * Arduino Programming Basics |
| + | ** Dan is unable to fill out further details of the outline | ||
* Erik & Brandon's Pentesting class | * Erik & Brandon's Pentesting class | ||
| + | ** Need a new date set | ||
'''Membership''' | '''Membership''' | ||
| − | * | + | * 4 Pending Members |
| − | ** J.D., Binh, John R. | + | ** J.D., Binh, John R., Jeff G. |
| + | ** Emailed JD, Binh, John R. only seen Binh at a meeting. | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
| + | * 11/26 (Monday after Thanksgiving) | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 18:50 === |
| − | + | '''Financial Update''' | |
| − | === Meeting Adjourned @ === | + | * Current Paying Members: 32 + 4 Pending |
| + | '''Group Information''' | ||
| + | * Joe has contacted GEEK Memphis organizers to try to get involved with them | ||
| + | ** GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November? | ||
| + | ** We are set to host an open house Tuesday November 6th 7-9 (officially announced times) | ||
| + | * TechCamp (http://techcampmemphis.com/) Saturday 11/3 8:30-4:30 | ||
| + | ** Joe & Claudio Staffing table - ask Laura from Lunaweb about having power | ||
| + | * Borrowing Items from the space | ||
| + | ** Let the board know if you're going to borrow something from the space | ||
| + | * Velcro strips + curtain for the front door glass | ||
| + | '''Shop''' | ||
| + | * 220 Has been run, is there anything else needed to complete it? | ||
| + | * Brad has offered to let us house / use his Mill and Lathe at the space | ||
| + | ** Dan to email Brad to pick up this week | ||
| + | * Claudio and Dan working on wiki list of tools | ||
| + | '''Event Discussion''' | ||
| + | * Stained Glass | ||
| + | ** November 11th 11am / 3 pm | ||
| + | ** 4 per class 8 total | ||
| + | * CodeMonkeys 1st & 3rd Thursdays of the Month | ||
| + | ** Going to break for November / December, resume 3rd Thurs of January | ||
| + | * Arduino Programming Basics | ||
| + | ** Dan is unable to fill out further details of the outline | ||
| + | * Erik & Brandon's Pentesting class | ||
| + | ** Need a new date set | ||
| + | * Info by end of November - Revised Vinyl and Laser Cutting class - Dan | ||
| + | * Brett offered to do a class on Blender | ||
| + | ** Need to find out a date to have material ready by / date for class | ||
| + | '''Membership''' | ||
| + | * 4 Pending Members | ||
| + | ** J.D., Binh, John R., Jeff G. | ||
| + | ** Emailed JD, Binh, John R. only seen Binh at a meeting. | ||
| + | '''Next Board Meeting''' | ||
| + | * 11/26 (Monday after Thanksgiving) | ||
| + | === Meeting Adjourned @ 19:22 === | ||
Latest revision as of 14:10, 31 October 2012
| << 2012-09-24 | Board Meeting Minutes | 2012-11-26 >> |
|---|
Attendance
Joe, Kara, Dan H, Claudio, Mark, Ben
Agenda
Financial Update
- Current Money:
- Current Paying Members:
Group Information
- Joe has contacted GEEK Memphis organizers to try to get involved with them
- GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November?
- We are set to host an open house Tuesday November 6th 7-9 (officially announced times)
- TechCamp (http://techcampmemphis.com/) Saturday 11/3 8:30-4:30
- We have been offered to have a table (for free)
- Table would have to be staffed. Awaiting reply if staff has to purchase admission
- Borrowing Items from the space
- Let the board know if you're going to borrow something from the space
- Should we require board approval?
Shop
- 220 Has been run, is there anything else needed to complete it?
- Brad has offered to let us house / use his Mill and Lathe at the space
- We will need to pick it up before next Monday (10/29)
Event Discussion
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Probably going to break for November / December, resume 3rd Thurs of January
- Arduino Programming Basics
- Dan is unable to fill out further details of the outline
- Erik & Brandon's Pentesting class
- Need a new date set
Membership
- 4 Pending Members
- J.D., Binh, John R., Jeff G.
- Emailed JD, Binh, John R. only seen Binh at a meeting.
Next Board Meeting
- 11/26 (Monday after Thanksgiving)
Notes
Comes to Order @ 18:50
Financial Update
- Current Paying Members: 32 + 4 Pending
Group Information
- Joe has contacted GEEK Memphis organizers to try to get involved with them
- GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November?
- We are set to host an open house Tuesday November 6th 7-9 (officially announced times)
- TechCamp (http://techcampmemphis.com/) Saturday 11/3 8:30-4:30
- Joe & Claudio Staffing table - ask Laura from Lunaweb about having power
- Borrowing Items from the space
- Let the board know if you're going to borrow something from the space
- Velcro strips + curtain for the front door glass
Shop
- 220 Has been run, is there anything else needed to complete it?
- Brad has offered to let us house / use his Mill and Lathe at the space
- Dan to email Brad to pick up this week
- Claudio and Dan working on wiki list of tools
Event Discussion
- Stained Glass
- November 11th 11am / 3 pm
- 4 per class 8 total
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Going to break for November / December, resume 3rd Thurs of January
- Arduino Programming Basics
- Dan is unable to fill out further details of the outline
- Erik & Brandon's Pentesting class
- Need a new date set
- Info by end of November - Revised Vinyl and Laser Cutting class - Dan
- Brett offered to do a class on Blender
- Need to find out a date to have material ready by / date for class
Membership
- 4 Pending Members
- J.D., Binh, John R., Jeff G.
- Emailed JD, Binh, John R. only seen Binh at a meeting.
Next Board Meeting
- 11/26 (Monday after Thanksgiving)