Difference between revisions of "Board meeting notes 2012-09-24"
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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 @ === | ||
Revision as of 00:26, 25 September 2012
| << 2012-08-20 | Board Meeting Minutes | none |
|---|
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