Board meeting notes 2012-11-26 - Revision history

Jferguson at 21:55, 17 December 2012

2012-12-17T21:55:30Z

← Older revision		Revision as of 21:55, 17 December 2012
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	\|previous = 2012-10-22		\|previous = 2012-10-22
	\|current = 2012-11-26		\|current = 2012-11-26
	\|next =		\|next = 2012-12-17
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Jferguson at 14:21, 27 November 2012

2012-11-27T14:21:49Z

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 |previous = 2012-10-22
 |current = 2012-11-26
 |next =
 }}
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 {{meeting attendance
 |count =
 |attendees = * Joe F.
 * Dan H.
 * Dru
 * Kara F.
 * Ben E.
 * Danny C.
 * Claudio D.
 }}
@@ Line 27: / Line 27: @@
 ** Brett Donating used Westinghouse 42" TV
 ** Raffle tickets are $10 $50 raised so far
 * MMCodeMonkeys Group
 ** Next Meeting: January 17th
 * Arduino Programming Basics
@@ Line 62: / Line 62: @@
 == Notes ==
-=== Comes to Order @ ===
+=== Comes to Order @ 6:35pm ===
+'''Financial Update'''
-=== Meeting Adjourned @ ===
+* Current Paying Members: 33 + 5 Pending

Jferguson at 00:24, 27 November 2012

2012-11-27T00:24:30Z

← Older revision		Revision as of 00:24, 27 November 2012
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	{{meeting attendance		{{meeting attendance
	\|count =		\|count =
	\|attendees = * Joe F., * Dan H., * Dru, * Kara F., * Ben E., * Danny C., * Claudio D.		\|attendees = * Joe F.
			* Dan H.
			* Dru
			* Kara F.
			* Ben E.
			* Danny C.
			* Claudio D.
	}}		}}
	== Agenda ==		== Agenda ==

Jferguson at 00:23, 27 November 2012

2012-11-27T00:23:42Z

← Older revision		Revision as of 00:23, 27 November 2012
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	{{meeting attendance		{{meeting attendance
	\|count =		\|count =
	\|attendees =		\|attendees = * Joe F., * Dan H., * Dru, * Kara F., * Ben E., * Danny C., * Claudio D.
	}}		}}
	== Agenda ==		== Agenda ==

Jferguson at 14:44, 26 November 2012

2012-11-26T14:44:47Z

← Older revision		Revision as of 14:44, 26 November 2012
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	== Agenda ==		== Agenda ==
	'''Financial Update'''		'''Financial Update'''
	* Current Paying Members: 32 + 5 Pending		* Current Paying Members: 33 + 5 Pending
	'''Group Information'''		'''Group Information'''
	* Velcro strips + curtain for the front door glass		* Velcro strips + curtain for the front door glass

Jferguson at 14:34, 26 November 2012

2012-11-26T14:34:51Z

← Older revision		Revision as of 14:34, 26 November 2012
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	== Agenda ==		== Agenda ==
	'''Financial Update'''		'''Financial Update'''
	* Current Paying Members: 32 + 4 Pending		* Current Paying Members: 32 + 5 Pending
	'''Group Information'''		'''Group Information'''
	* Velcro strips + curtain for the front door glass		* Velcro strips + curtain for the front door glass
Line 18:		Line 18:
	* Claudio and Dan working on wiki list of tools		* Claudio and Dan working on wiki list of tools
	'''Event Discussion'''		'''Event Discussion'''
			* TV Raffle
			** Brett Donating used Westinghouse 42" TV
			** Raffle tickets are $10 $50 raised so far
	* MMCodeMonkeys Group		* MMCodeMonkeys Group
	** Next Meeting: January 17th		** Next Meeting: January 17th
Line 46:		Line 49:
	** RFID Tag all the members?		** RFID Tag all the members?
	'''Membership'''		'''Membership'''
	* 4 Pending Members		* 5 Pending Members
	** J.D., Binh, John R., Jeff G.		** J.D., Binh, John R., Jeff G., Ryan H.
	** 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'''

Jferguson: Created page with "{{Board meeting notes |previous = 2012-10-22 |current = 2012-11-26 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Updat..."

2012-11-16T20:22:40Z

Created page with "{{Board meeting notes |previous = 2012-10-22 |current = 2012-11-26 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Updat..."

New page

{{Board meeting notes
|previous = 2012-10-22
|current = 2012-11-26
|next =
}}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}
== Agenda ==
'''Financial Update'''
* Current Paying Members: 32 + 4 Pending
'''Group Information'''
* Velcro strips + curtain for the front door glass
'''Shop'''
* Claudio and Dan working on wiki list of tools
'''Event Discussion'''
* MMCodeMonkeys Group
** Next Meeting: January 17th
* 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
'''Group Information'''
* Board Elections are upcoming [[Board Election for 2013]]
** Voting will be by email. you should have a test email to the email we have on file for you.
** Voting will be open December 1st through 7th. If you are unable to cast your vote by email during this period please contact Joe before December 7th.
* Thoughts on changing our public meetings at Republic Coffee to once a month?
** Would make it easier to explain to people when the meetings are.
** Would be easier to remember WHERE meetings are.
** proposed change would take effect in January?
** If you have any input on this, please come to the board meeting on 11/26
* Mailing list
** Board will discuss putting our public mailing list on moderation and opening a private, members only list.
** We need ensure there is little to no fragmentation. We want to make sure stuff going to the members only list is really "members only"
** Project ideas, suggestions, calls for help should still go out to the public list.
** If you have any input on this, please come to the board meeting on 11/26
* Member Interaction / How to tell who is a member
** Secret Handshake?
** Member's Only section of the website w/ pictures?
** RFID Tag all the members?
'''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'''
* 12/17

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

=== Meeting Adjourned @ ===