Difference between revisions of "Board meeting notes 2013-04-22"

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'''Financial Update'''
 
'''Financial Update'''
 
* Accounts
 
* Accounts
** Accounts Total $
+
** Accounts Total $4413.05
** Laser Cutter Fund $1850
+
** Laser Cutter Fund $1933
** General Fund $
+
** General Fund $2480.05
 
* Current Paying Members:
 
* Current Paying Members:
 
** Pending Members:
 
** Pending Members:
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** Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
 
** Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
 
** Planning to push heavily on the local user groups to help spread the word
 
** Planning to push heavily on the local user groups to help spread the word
'''Correspondence'''
 
* Maurrean Barger- Hacker Scouts-
 
* Ty Cobb- Helping with the Kroc center exhibits
 
* Robert Seale- 3d scanning- We can send Dan's previous response to a similar question.
 
 
'''Next Board Meeting'''
 
'''Next Board Meeting'''
 
* 5/13 or 5/20
 
* 5/13 or 5/20
 +
  
 
== Notes ==
 
== Notes ==
=== Comes to Order @ ===
+
=== Comes to Order @ 19:00 ===
 +
'''Financial Update'''
 +
* Accounts
 +
** Accounts Total $4413.05
 +
** Laser Cutter Fund $1933
 +
** General Fund $2480.05
 +
* Current Paying Members: 37 Members
 +
** Pending Members: Darin A. Craig H, Patrick P, Hunter G
 +
'''Group Information'''
 +
* Dan Has paperwork, has renewal completed
 +
'''Event Discussion'''
 +
* LAN Party went well. ~20-25 people
 +
* 6 from Jackson, TN. 2 from Southhaven
 +
* May event?
 +
** Board Etching
 +
** Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
 +
* HackMemphis.com
 +
** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
 +
** As much as possible be branded "MidsouthMakers"
 +
** Initial call for support has about 3-4 people outside MM to help plan
 +
** Possible 1 day event or weekend event.
 +
** Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
 +
** Planning to push heavily on the local user groups to help spread the word
 +
'''Correspondence'''
 +
* Barger - Hacker Scouts
 +
** Offer them event space / event infrastructure
 +
* Cobb- Helping with the Kroc center exhibits
 +
** Claudio schedule a time to visit with Dan
 +
* Seale- 3d scanning- Dan will send his response previously sent to the board
 +
'''Next Board Meeting'''
 +
* 5/20 - tentative
  
=== Meeting Adjourned @ ===
+
=== Meeting Adjourned @ 19:40 ===

Latest revision as of 16:34, 20 May 2013

<< 2013-03-18 Board Meeting Minutes 2013-05-20 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • Accounts
    • Accounts Total $4413.05
    • Laser Cutter Fund $1933
    • General Fund $2480.05
  • Current Paying Members:
    • Pending Members:

Group Information

  • Dan & Joe: check to make sure official paperwork is up to date
    • Dan has to get mail from Glenn (old landlord)

Event Discussion

  • LAN Party went well. ~20-25 people
  • 6 from Jackson, TN. 2 from Southhaven
  • May event?
    • Board Etching
    • Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
  • HackMemphis.com
    • Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
    • As much as possible be branded "MidsouthMakers"
    • Initial call for support has about 3-4 people outside MM to help plan
    • Possible 1 day event or weekend event.
    • Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
    • Planning to push heavily on the local user groups to help spread the word

Next Board Meeting

  • 5/13 or 5/20


Notes

Comes to Order @ 19:00

Financial Update

  • Accounts
    • Accounts Total $4413.05
    • Laser Cutter Fund $1933
    • General Fund $2480.05
  • Current Paying Members: 37 Members
    • Pending Members: Darin A. Craig H, Patrick P, Hunter G

Group Information

  • Dan Has paperwork, has renewal completed
Event Discussion
  • LAN Party went well. ~20-25 people
  • 6 from Jackson, TN. 2 from Southhaven
  • May event?
    • Board Etching
    • Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
  • HackMemphis.com
    • Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
    • As much as possible be branded "MidsouthMakers"
    • Initial call for support has about 3-4 people outside MM to help plan
    • Possible 1 day event or weekend event.
    • Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
    • Planning to push heavily on the local user groups to help spread the word

Correspondence

  • Barger - Hacker Scouts
    • Offer them event space / event infrastructure
  • Cobb- Helping with the Kroc center exhibits
    • Claudio schedule a time to visit with Dan
  • Seale- 3d scanning- Dan will send his response previously sent to the board

Next Board Meeting

  • 5/20 - tentative

Meeting Adjourned @ 19:40