Difference between revisions of "Board meeting notes 2012-01-09"
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(Created page with "{{Board meeting notes |previous = 2011-12-12 |current = 2012-01-09 |next = }} == Attendance == {{meeting attendance |count = 6 |attendees = }} == Agenda == '''Financial Update...") |
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|previous = 2011-12-12 | |previous = 2011-12-12 | ||
|current = 2012-01-09 | |current = 2012-01-09 | ||
| − | |next = | + | |next = 2012-02-06 |
}} | }} | ||
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 4 |
| − | |attendees = | + | |attendees = * Ben E. |
| + | * Dan H. | ||
| + | * Joe F. | ||
| + | * Claudio D. | ||
| + | * Mark T. | ||
}} | }} | ||
== Agenda == | == Agenda == | ||
| Line 15: | Line 19: | ||
* Current Paying Members | * Current Paying Members | ||
'''Shop''' | '''Shop''' | ||
| + | '''Group Information''' | ||
| + | * Possibility of changing the meeting days | ||
| + | |||
'''Event Discussion''' | '''Event Discussion''' | ||
| + | * Cisco Class 2 | ||
| + | ** Need USB-> Serial adapters for people | ||
* RepRap Build Off | * RepRap Build Off | ||
* Potential Designing Classes | * Potential Designing Classes | ||
| Line 38: | Line 47: | ||
'''Membership''' | '''Membership''' | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
| + | * February 6th? 13th? | ||
| + | * Move back to 7pm for board meetings? | ||
| + | |||
| + | == Notes == | ||
| + | === Comes to Order @ 6:00pm === | ||
| + | '''Financial Update''' | ||
| + | * Current Money: 2800 | ||
| + | * Current Paying Members: 34 | ||
| + | '''Shop''' | ||
| + | '''Group Information''' | ||
| + | * Possibility of changing the meeting days | ||
| + | '''Event Discussion''' | ||
| + | * Cisco Class 2 | ||
| + | ** Need USB-> Serial adapters for people | ||
| + | ** Group buy 4-5 off ebay | ||
| + | ** Feb 11th / 18th - Email brandon | ||
| + | * RepRap Build Off | ||
| + | ** 4 Potential interested in Nashville | ||
| + | * Potential Designing Classes | ||
| + | ** Classes on basic programming, OO, Perl, PHP, C, Java, Processing, Fundamentals etc. | ||
| + | *** Email group: request been made for basic intro to languages LF Volunteer to teach | ||
| + | * Midsouth Con | ||
| + | ** Dan, Sonny, Claudio | ||
| + | * LAN Party | ||
| + | ** Ben emailing list of what we're providing | ||
| + | ** Seperating oil barrel for waste oil heater | ||
| + | ** Dan / Ben Sams run for Food | ||
| + | ** Friday night last minute prep | ||
| + | * Welding | ||
| + | ** Joe get with Nick about welding guy to come in and demo | ||
| + | ** Sign up deadline if not X signups | ||
| + | * Photo | ||
| + | ** Kit has cameras has everything needed to teach the class. | ||
| + | ** We need a write up on more details | ||
| + | ** Claudio follow up with Kit about what he'd be teaching / showing | ||
| + | ** No sooner than 3 weeks 2/4 at the earliest | ||
| + | * Potential Valentine Event | ||
| + | * Potential Bath Salts / Gift Basket Class by Mary? | ||
| + | '''Next Board Meeting''' | ||
| + | * February 6th 6:30pm | ||
| + | * Maker Lunch 1/21 Pizza Hut of Sadness aroud Noon then back to the space for open hack day | ||
| − | + | === Meeting Adjourned @ 7:30pm === | |
| − | |||
| − | === Meeting Adjourned @ === | ||
Latest revision as of 01:27, 10 January 2012
| << 2011-12-12 | Board Meeting Minutes | 2012-02-06 >> |
|---|
Attendance
- Ben E.
- Dan H.
- Joe F.
- Claudio D.
- Mark T.
Count: 4
Agenda
Financial Update
- Current Money
- Current Paying Members
Shop Group Information
- Possibility of changing the meeting days
Event Discussion
- Cisco Class 2
- Need USB-> Serial adapters for people
- RepRap Build Off
- Potential Designing Classes
- Classes on basic programming, OO, Perl, PHP, C, Java, etc.
- Midsouth Con
- Dan, Sonny, Claudio
- Events Poll
- http://www.midsouthmakers.org/potential-events-poll/
- HAM Radio class 8 32%
- Bath Salts and Balms gift class 6 24%
- Soldering: Boarduino (again) 8 32
- Intro to the Linux Shell - Screen and Irssi 8 32%
- Simple Website creation / Design / Marketing 7 28%
- Printed Circuit Board Fabrication / Etching 18 72%
- OpenVZ Virtual Machines - Linux Usage 7 28%
- Cisco II Class 9 36%
- Welding Class 15 60%
- Analog Photography class 8 32%
- http://www.midsouthmakers.org/potential-events-poll/
Upcoming Events
- Photo?
- January LAN?
Membership Next Board Meeting
- February 6th? 13th?
- Move back to 7pm for board meetings?
Notes
Comes to Order @ 6:00pm
Financial Update
- Current Money: 2800
- Current Paying Members: 34
Shop Group Information
- Possibility of changing the meeting days
Event Discussion
- Cisco Class 2
- Need USB-> Serial adapters for people
- Group buy 4-5 off ebay
- Feb 11th / 18th - Email brandon
- RepRap Build Off
- 4 Potential interested in Nashville
- Potential Designing Classes
- Classes on basic programming, OO, Perl, PHP, C, Java, Processing, Fundamentals etc.
- Email group: request been made for basic intro to languages LF Volunteer to teach
- Classes on basic programming, OO, Perl, PHP, C, Java, Processing, Fundamentals etc.
- Midsouth Con
- Dan, Sonny, Claudio
- LAN Party
- Ben emailing list of what we're providing
- Seperating oil barrel for waste oil heater
- Dan / Ben Sams run for Food
- Friday night last minute prep
- Welding
- Joe get with Nick about welding guy to come in and demo
- Sign up deadline if not X signups
- Photo
- Kit has cameras has everything needed to teach the class.
- We need a write up on more details
- Claudio follow up with Kit about what he'd be teaching / showing
- No sooner than 3 weeks 2/4 at the earliest
- Potential Valentine Event
- Potential Bath Salts / Gift Basket Class by Mary?
Next Board Meeting
- February 6th 6:30pm
- Maker Lunch 1/21 Pizza Hut of Sadness aroud Noon then back to the space for open hack day