Board meeting notes 2012-10-22
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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)