Annual Meeting 2012 - Revision history

ITechGeek at 01:06, 4 April 2012

2012-04-04T01:06:55Z

2012-04-04T01:03:35Z

← Older revision	Revision as of 01:03, 4 April 2012
(No difference)

2012-02-16T02:01:55Z

New Business

← Older revision		Revision as of 02:01, 16 February 2012
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	=== President ===		=== President ===
	* Ben (the pirate) nominated by Jamie, seconded by haxwithaxe		* Ben (the pirate) nominated by Jamie, seconded by haxwithaxe
			* Brad nominated by Martin, second by Tim C.
			Ben withdraws.

			Brad wins unopposed.

	=== Vice-President ===		=== Vice-President ===
			* Ben nominated Tim S. second Chris and Reuven

			Ben wins unopposed.

	=== Treasurer ===		=== Treasurer ===

	Tim Slagle is running for re-election as Treasurer.		Tim Slagle is running for re-election as Treasurer. Second Ben.

			Tim wins unopposed.

	=== Secretary ===		=== Secretary ===
			Reuven is nominated by Ben, second by Chris.
			Eric is nominated by Brad, second by Martin.

			Voted by secret ballot: Eric won by a bunch.

	=== At-Large Directors ===		=== At-Large Directors ===
	* haxwithaxe is running ~~(needs non-self nomination?)~~		haxwithaxe is running, seconded by Reuven.
			Marin, seconded by Brad
			Nick, seconded by Ben

			Nick and Martin elected by vote.

	=== Induction of New Members ===		=== Induction of New Members ===

2012-02-16T01:36:53Z

Member Reports

← Older revision		Revision as of 01:36, 16 February 2012
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	== Tim S ==		== Tim S ==
	Sparkfun would like to borrow our space, and will reciprocate by doing something nice for us.		Sparkfun would like to borrow our space, and will reciprocate by doing something nice for us.

			Lots of recent work on infrastructure:
			* Mailing lists move to Google
			* Website moved to Dreamhost
			* Infrastructure work thanks to Jaime and Chris

	= New Business =		= New Business =

2012-02-16T01:35:43Z

Member Reports

← Older revision		Revision as of 01:35, 16 February 2012
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	Bill has donated an AP which might help with the Internets.		Bill has donated an AP which might help with the Internets.

			== Tim S ==
			Sparkfun would like to borrow our space, and will reciprocate by doing something nice for us.

	= New Business =		= New Business =

2012-02-16T01:34:29Z

New Business

← Older revision		Revision as of 01:34, 16 February 2012
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	In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? '''Vote passes.'''		In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? '''Vote passes.'''

	Alex, non-member, would like to teach a class about Java programming. On March 28th, at 7 or 8p		Alex, non-member, would like to teach a class about Java programming. On March 28th, at 7 or 8p.
			Gonna post something to Blabber.
	Sponsor: Brad		Sponsor: Brad

2012-02-16T01:30:59Z

New Business

← Older revision		Revision as of 01:30, 16 February 2012
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	New America Foundation conference (on impact of Makers on technology) has invited us to come and show off our toys (3D printers).		New America Foundation conference (on impact of Makers on technology) has invited us to come and show off our toys (3D printers).
	In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? '''Vote passes.'''		In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? '''Vote passes.'''

			Alex, non-member, would like to teach a class about Java programming. On March 28th, at 7 or 8p
			Sponsor: Brad

	== Board of Directors Elections ==		== Board of Directors Elections ==

2012-02-16T01:25:07Z

New Business

← Older revision		Revision as of 01:25, 16 February 2012
Line 78:		Line 78:

	New America Foundation conference (on impact of Makers on technology) has invited us to come and show off our toys (3D printers).		New America Foundation conference (on impact of Makers on technology) has invited us to come and show off our toys (3D printers).
	In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? Vote passes.		In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? '''Vote passes.'''

	== Board of Directors Elections ==		== Board of Directors Elections ==

2012-02-16T01:24:33Z

New Business

← Older revision		Revision as of 01:24, 16 February 2012
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	= New Business =		= New Business =

			New America Foundation conference (on impact of Makers on technology) has invited us to come and show off our toys (3D printers).
			In favor of us being there and participating (and moving the Cupcake there, with Andy Walker's permission)? Vote passes.

	== Board of Directors Elections ==		== Board of Directors Elections ==

2012-02-16T01:14:13Z

Member Reports

← Older revision		Revision as of 01:14, 16 February 2012
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	== Martin ==		== Martin ==
	* noise reduction: status? items/actions/help required? (item added by haxwithaxe)		* noise reduction: status? items/actions/help required? (item added by haxwithaxe)
			** got started, will continue to get worked on as time permits

			== Alberto ==
			We're going to get some monies for the class that Brad is teaching. (Let's earmark it for lasers.)

			== Eric ==
			Working on fixing up the Internet in the space/church. Might be a problem with the AP.

			Bill has donated an AP which might help with the Internets.

	= New Business =		= New Business =