Board meeting notes 2012-10-22

<< 2012-09-24	Board Meeting Minutes	2012-11-26 >>

Attendance

Joe, Kara, Dan H, Claudio, Mark, Ben

Financial Update

Group Information

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?
- We are set to host an open house Tuesday November 6th 7-9 (officially announced times)
TechCamp (http://techcampmemphis.com/) Saturday 11/3 8:30-4:30
- We have been offered to have a table (for free)
- Table would have to be staffed. Awaiting reply if staff has to purchase admission
Borrowing Items from the space
- Let the board know if you're going to borrow something from the space
- Should we require board approval?

Shop

220 Has been run, is there anything else needed to complete it?
Brad has offered to let us house / use his Mill and Lathe at the space
- We will need to pick it up before next Monday (10/29)

Event Discussion

CodeMonkeys 1st & 3rd Thursdays of the Month
- Probably going to break for November / December, resume 3rd Thurs of January
Arduino Programming Basics
- Dan is unable to fill out further details of the outline
Erik & Brandon's Pentesting class
- Need a new date set

Membership

4 Pending Members
- J.D., Binh, John R., Jeff G.
- Emailed JD, Binh, John R. only seen Binh at a meeting.

Next Board Meeting

Financial Update

Group Information

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?
- We are set to host an open house Tuesday November 6th 7-9 (officially announced times)
TechCamp (http://techcampmemphis.com/) Saturday 11/3 8:30-4:30
- Joe & Claudio Staffing table - ask Laura from Lunaweb about having power
Borrowing Items from the space
- Let the board know if you're going to borrow something from the space
Velcro strips + curtain for the front door glass

Shop

220 Has been run, is there anything else needed to complete it?
Brad has offered to let us house / use his Mill and Lathe at the space
- Dan to email Brad to pick up this week
Claudio and Dan working on wiki list of tools

Event Discussion

Stained Glass
- November 11th 11am / 3 pm
- 4 per class 8 total
CodeMonkeys 1st & 3rd Thursdays of the Month
- Going to break for November / December, resume 3rd Thurs of January
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

Membership

4 Pending Members
- J.D., Binh, John R., Jeff G.
- Emailed JD, Binh, John R. only seen Binh at a meeting.

Next Board Meeting