Difference between revisions of "Board meeting notes 2012-11-26"
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(Created page with "{{Board meeting notes |previous = 2012-10-22 |current = 2012-11-26 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Updat...") |
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== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
| − | * Current Paying Members: 32 + | + | * Current Paying Members: 32 + 5 Pending |
'''Group Information''' | '''Group Information''' | ||
* Velcro strips + curtain for the front door glass | * Velcro strips + curtain for the front door glass | ||
| Line 18: | Line 18: | ||
* Claudio and Dan working on wiki list of tools | * Claudio and Dan working on wiki list of tools | ||
'''Event Discussion''' | '''Event Discussion''' | ||
| + | * TV Raffle | ||
| + | ** Brett Donating used Westinghouse 42" TV | ||
| + | ** Raffle tickets are $10 $50 raised so far | ||
* MMCodeMonkeys Group | * MMCodeMonkeys Group | ||
** Next Meeting: January 17th | ** Next Meeting: January 17th | ||
| Line 46: | Line 49: | ||
** RFID Tag all the members? | ** RFID Tag all the members? | ||
'''Membership''' | '''Membership''' | ||
| − | * | + | * 5 Pending Members |
| − | ** J.D., Binh, John R., Jeff G. | + | ** J.D., Binh, John R., Jeff G., Ryan H. |
** 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''' | ||
Revision as of 14:34, 26 November 2012
| << 2012-10-22 | Board Meeting Minutes | none |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Current Paying Members: 32 + 5 Pending
Group Information
- Velcro strips + curtain for the front door glass
Shop
- Claudio and Dan working on wiki list of tools
Event Discussion
- TV Raffle
- Brett Donating used Westinghouse 42" TV
- Raffle tickets are $10 $50 raised so far
- MMCodeMonkeys Group
- Next Meeting: January 17th
- 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
Group Information
- Board Elections are upcoming Board Election for 2013
- Voting will be by email. you should have a test email to the email we have on file for you.
- Voting will be open December 1st through 7th. If you are unable to cast your vote by email during this period please contact Joe before December 7th.
- Thoughts on changing our public meetings at Republic Coffee to once a month?
- Would make it easier to explain to people when the meetings are.
- Would be easier to remember WHERE meetings are.
- proposed change would take effect in January?
- If you have any input on this, please come to the board meeting on 11/26
- Mailing list
- Board will discuss putting our public mailing list on moderation and opening a private, members only list.
- We need ensure there is little to no fragmentation. We want to make sure stuff going to the members only list is really "members only"
- Project ideas, suggestions, calls for help should still go out to the public list.
- If you have any input on this, please come to the board meeting on 11/26
- Member Interaction / How to tell who is a member
- Secret Handshake?
- Member's Only section of the website w/ pictures?
- RFID Tag all the members?
Membership
- 5 Pending Members
- J.D., Binh, John R., Jeff G., Ryan H.
- Emailed JD, Binh, John R. only seen Binh at a meeting.
Next Board Meeting
- 12/17