Difference between revisions of "Board meeting notes 2012-10-22"

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
Line 2: Line 2:
 
|previous = 2012-09-24
 
|previous = 2012-09-24
 
|current = 2012-10-22
 
|current = 2012-10-22
−
|next =  
+
|next =
 
}}
 
}}
  
 
== 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
Line 43: Line 43:
  
 
== Notes ==
 
== Notes ==
−
=== Comes to Order @ ===
+
=== 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)
 
=== Meeting Adjourned @ ===
 
=== Meeting Adjourned @ ===

Revision as of 00:16, 23 October 2012

<< 2012-09-24 Board Meeting Minutes none


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)

Meeting Adjourned @

Retrieved from "http://wiki.midsouthmakers.org/index.php?title=Board_meeting_notes_2012-10-22&oldid=9936"