Board meeting notes 2012-10-22: Difference between revisions
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== 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 | ||
** 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 | |||
* 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? | ||
| Line 34: | Line 40: | ||
** 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 @ 18:50 === | ||
'''Financial Update''' | |||
=== Meeting Adjourned @ === | * 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 @ 19:22 === | |||
Latest revision as of 14:10, 31 October 2012
| << 2012-09-24 | Board Meeting Minutes | 2012-11-26 >> |
|---|
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)