Board meeting notes 2012-10-22 - Revision history

Dan9186 at 14:10, 31 October 2012

2012-10-31T14:10:15Z

← Older revision		Revision as of 14:10, 31 October 2012
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	\|previous = 2012-09-24		\|previous = 2012-09-24
	\|current = 2012-10-22		\|current = 2012-10-22
	\|next =		\|next = 2012-11-26
	}}		}}

Jferguson at 00:23, 23 October 2012

2012-10-23T00:23:21Z

← Older revision		Revision as of 00:23, 23 October 2012
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	'''Next Board Meeting'''		'''Next Board Meeting'''
	* 11/26 (Monday after Thanksgiving)		* 11/26 (Monday after Thanksgiving)
	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ 19:22 ===

Jferguson at 00:16, 23 October 2012

2012-10-23T00:16:51Z

← Older revision		Revision as of 00:16, 23 October 2012
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	\|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 @ ===

Jferguson: /* Agenda */

2012-10-22T23:25:29Z

Agenda

← Older revision		Revision as of 23:25, 22 October 2012
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	** We have been offered to have a table (for free)		** We have been offered to have a table (for free)
	** Table would have to be staffed. Awaiting reply if staff has to purchase admission		** 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?

Jferguson: /* Agenda */

2012-10-22T20:59:23Z

Agenda

← Older revision		Revision as of 20:59, 22 October 2012
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	** 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
	'''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 35:		Line 38:
	'''Next Board Meeting'''		'''Next Board Meeting'''
	* 11/26 (Monday after Thanksgiving)		* 11/26 (Monday after Thanksgiving)

	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @ ===

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

Jferguson at 20:50, 22 October 2012

2012-10-22T20:50:23Z

← Older revision		Revision as of 20:50, 22 October 2012
Line 34:		Line 34:
	** Emailed JD, Binh, John R. only seen Binh at a meeting.		** 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 @ ===

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

Jferguson: /* Agenda */

2012-10-22T19:44:07Z

Agenda

← Older revision		Revision as of 19:44, 22 October 2012
Line 30:		Line 30:
	** Need a new date set		** Need a new date set
	'''Membership'''		'''Membership'''
	* 3 Pending Members		* 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'''

Dan9186: /* Agenda */ added to

2012-10-22T15:52:48Z

Agenda: added to

← Older revision		Revision as of 15:52, 22 October 2012
Line 25:		Line 25:
	* 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
	* ~~Processing~~ Programming		* 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'''
	* 3 Pending Members		* 3 Pending Members

Jferguson: /* Agenda */

2012-10-22T13:42:32Z

Agenda

← Older revision		Revision as of 13:42, 22 October 2012
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	'''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?
			* 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'''		'''Event Discussion'''
	* CodeMonkeys 1st & 3rd Thursdays of the Month		* CodeMonkeys 1st & 3rd Thursdays of the Month

Jferguson: Created page with "{{Board meeting notes |previous = 2012-09-24 |current = 2012-10-22 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Upda..."

2012-10-22T13:33:56Z

Created page with "{{Board meeting notes |previous = 2012-09-24 |current = 2012-10-22 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Upda..."

New page

{{Board meeting notes
|previous = 2012-09-24
|current = 2012-10-22
|next =
}}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}
== 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)
'''Shop'''
* 220 Has been run, is there anything else needed to complete it?
'''Event Discussion'''
* CodeMonkeys 1st & 3rd Thursdays of the Month
** Probably going to break for November / December, resume 3rd Thurs of January
* Processing Programming
* Erik & Brandon's Pentesting class
'''Membership'''
* 3 Pending Members
** J.D., Binh, John R.
'''Next Board Meeting'''

== Notes ==
=== Comes to Order @ ===

=== Meeting Adjourned @ ===