Difference between revisions of "Board meeting notes 2012-09-24"
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(Created page with "{{Board meeting notes |previous = 2012-08-20 |current = 2012-09-24 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Update'...") |
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** 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? | ||
** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it. | ** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it. | ||
| + | ** Still waiting to hear more from GEEK Memphis | ||
'''Shop''' | '''Shop''' | ||
* Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it) | * Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it) | ||
| Line 32: | Line 33: | ||
* Stained Glass (Rachel) | * Stained Glass (Rachel) | ||
'''Membership''' | '''Membership''' | ||
| − | * | + | * 3 Pending Members |
| + | ** J.D., Binh, John R. | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
| − | |||
== Notes == | == Notes == | ||
| − | === Comes to Order @ 6: | + | === Comes to Order @ 6:40 === |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
'''Group Information''' | '''Group Information''' | ||
| − | * | + | * Bylaws / Member Rules Discussion |
| − | ** | + | ** Addition to specify our stance of Intellectual Property as it pertains to the group and our members |
| + | ** Official stance: | ||
| + | *** Members Intellectual Property remains their own. MidsouthMakers has no claim to member Intellectual Property | ||
| + | *** MidsouthMakers maintains claim over it's own Intellectual Property of it's logos, icons, and other official depictions | ||
* 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? | ||
** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it. | ** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it. | ||
| − | * | + | ** Still waiting to hear more from GEEK Memphis |
| − | * | + | * 2 Robotic Lawnmowers |
| − | ** | + | ** What do we want to do with them |
| − | * | + | *** Create a dalik out of it. |
| − | ** | + | *** Hack on them with the goal of getting them moving |
| − | + | *** Revist progress in a month | |
| − | * | + | *** Dru and Mark, 6 weeks to get them moving |
| − | ** | + | * Computers small stack - slower ram start selling / auctioning to members |
| − | ** | + | ** Mark buying 8 of them for $150 |
| − | * | ||
| − | ** | ||
| − | * | ||
| − | ** | ||
| − | |||
'''Shop''' | '''Shop''' | ||
| − | * | + | * Vinyl Cutter computer up and running. Need to give lessons. |
| + | * Tagging and adding wiki pages for tools | ||
* Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it) | * Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it) | ||
| − | + | '''Event Discussion''' | |
| − | '''Event Discussion''' | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
* CodeMonkeys 1st & 3rd Thursdays of the Month | * CodeMonkeys 1st & 3rd Thursdays of the Month | ||
| − | + | * Arduino I/O - Class date TBD Material ready 10/8 | |
| − | + | * Processing Programming | |
| − | * Arduino | + | * Stained Glass (Rachel) $20 each for 12 people |
| − | * Processing Programming | ||
| − | * Stained Glass (Rachel) | ||
'''Membership''' | '''Membership''' | ||
| − | * | + | * 3 Pending Members |
| + | ** J.D., Binh, John R. | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
| − | + | 10/22 | |
| − | + | === Meeting Adjourned @ === | |
| − | === Meeting Adjourned @ | ||
Latest revision as of 13:28, 22 October 2012
| << 2012-08-20 | Board Meeting Minutes | 2012-10-22 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Current Money:
- Current Paying Members:
Group Information
- Bylaws / Member Rules Discussion
- Addition to specify our stance of Intellectual Property as it pertains to the group and our members
- Official stance:
- Members Intellectual Property remains their own. MidsouthMakers has no claim to member Intellectual Property
- MidsouthMakers maintains claim over it's own Intellectual Property of it's logos, icons, and other official depictions
- 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?
- Maybe we can do a big meeting with lots of projects and have GEEK group help promote it.
- Still waiting to hear more from GEEK Memphis
Shop
- Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it)
Event Discussion
- Photography Class
- Rest of items needed is on the way
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Processing Programming 10/20 - Possibly
- Stained Glass (Rachel)
Membership
- 3 Pending Members
- J.D., Binh, John R.
Next Board Meeting
Notes
Comes to Order @ 6:40
Group Information
- Bylaws / Member Rules Discussion
- Addition to specify our stance of Intellectual Property as it pertains to the group and our members
- Official stance:
- Members Intellectual Property remains their own. MidsouthMakers has no claim to member Intellectual Property
- MidsouthMakers maintains claim over it's own Intellectual Property of it's logos, icons, and other official depictions
- 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?
- Maybe we can do a big meeting with lots of projects and have GEEK group help promote it.
- Still waiting to hear more from GEEK Memphis
- 2 Robotic Lawnmowers
- What do we want to do with them
- Create a dalik out of it.
- Hack on them with the goal of getting them moving
- Revist progress in a month
- Dru and Mark, 6 weeks to get them moving
- What do we want to do with them
- Computers small stack - slower ram start selling / auctioning to members
- Mark buying 8 of them for $150
Shop
- Vinyl Cutter computer up and running. Need to give lessons.
- Tagging and adding wiki pages for tools
- Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it)
Event Discussion
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Arduino I/O - Class date TBD Material ready 10/8
- Processing Programming
- Stained Glass (Rachel) $20 each for 12 people
Membership
- 3 Pending Members
- J.D., Binh, John R.
Next Board Meeting 10/22