Difference between revisions of "Board meeting notes 2013-04-22"
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Latest revision as of 16:34, 20 May 2013
| << 2013-03-18 | Board Meeting Minutes | 2013-05-20 >> |
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Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total $4413.05
- Laser Cutter Fund $1933
- General Fund $2480.05
- Current Paying Members:
- Pending Members:
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
Event Discussion
- LAN Party went well. ~20-25 people
- 6 from Jackson, TN. 2 from Southhaven
- May event?
- Board Etching
- Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- Initial call for support has about 3-4 people outside MM to help plan
- Possible 1 day event or weekend event.
- Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
- Planning to push heavily on the local user groups to help spread the word
Next Board Meeting
- 5/13 or 5/20
Notes
Comes to Order @ 19:00
Financial Update
- Accounts
- Accounts Total $4413.05
- Laser Cutter Fund $1933
- General Fund $2480.05
- Current Paying Members: 37 Members
- Pending Members: Darin A. Craig H, Patrick P, Hunter G
Group Information
- Dan Has paperwork, has renewal completed
Event Discussion
- LAN Party went well. ~20-25 people
- 6 from Jackson, TN. 2 from Southhaven
- May event?
- Board Etching
- Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- Initial call for support has about 3-4 people outside MM to help plan
- Possible 1 day event or weekend event.
- Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
- Planning to push heavily on the local user groups to help spread the word
Correspondence
- Barger - Hacker Scouts
- Offer them event space / event infrastructure
- Cobb- Helping with the Kroc center exhibits
- Claudio schedule a time to visit with Dan
- Seale- 3d scanning- Dan will send his response previously sent to the board
Next Board Meeting
- 5/20 - tentative