Board meeting notes 2012-01-09: Difference between revisions

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%

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
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

@@ Line 2: / Line 2: @@
 |previous = 2011-12-12
 |current = 2012-01-09
-|next =
+|next = 2012-02-06
 }}
 == Attendance ==
 {{meeting attendance
-|count = 6
+|count = 4
-|attendees =
+|attendees = * Ben E.
+* Dan H.
+* Joe F.
+* Claudio D.
+* Mark T.
 }}
 == Agenda ==
@@ Line 15: / Line 19: @@
 * Current Paying Members
 '''Shop'''
-== Group Information ==
+'''Group Information'''
 * Possibility of changing the meeting days
@@ Line 47: / Line 51: @@
 == Notes ==
-=== Comes to Order @ ===
+=== Comes to Order @ 6:00pm ===
-=== Meeting Adjourned @ ===
+'''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 ===