Board meeting notes 2012-09-24: Difference between revisions
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== Notes == | == Notes == | ||
=== Comes to Order @ === | === 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 | |||
* 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 | |||
=== 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