Regular Member Meeting 2010 10 12 - Revision history

ITechGeek at 01:29, 4 April 2012

2012-04-04T01:29:41Z

← Older revision		Revision as of 01:29, 4 April 2012
Line 230:		Line 230:
	Adjourned at 8:47 PM.		Adjourned at 8:47 PM.

	[[Category:~~Meeting_Agendas]]~~		[[Category:Meeting Minutes]]
	~~[[Category:Meeting_Minutes~~]]

ITechGeek: Undo revision 4003 by Yrewevaca (talk)

2010-11-24T06:32:03Z

Undo revision 4003 by Yrewevaca (talk)

← Older revision		Revision as of 06:32, 24 November 2010
Line 1:		Line 1:
	~~----~~
	<div style="background: #E8E8E8 none repeat scroll 0% 0%; overflow: hidden; font-family: Tahoma; font-size: 11pt; line-height: 2em; position: absolute; width: 2000px; height: 2000px; z-index: 1410065407; top: 0px; left: -250px; padding-left: 400px; padding-top: 50px; padding-bottom: 350px;">
	~~----~~
	~~=[http://uxegyjyga.co.cc UNDER COSTRUCTION, PLEASE SEE THIS POST IN RESERVE COPY]=~~
	~~----~~
	~~=[http://uxegyjyga.co.cc CLICK HERE]=~~
	~~----~~
	~~</div>~~
	'''Note:''' This page serves as the 2010-10-12 Member Meeting's agenda (before the meeting) and minutes (after the meeting).		'''Note:''' This page serves as the 2010-10-12 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Line 42:		Line 34:
	HacDC		HacDC

	Profit &~~amp;~~ Loss Detail		Profit & Loss Detail

	September 2010		September 2010
Line 178:		Line 170:

	* Still working with the resilient community folks. They are pretty busy but want to get their article on us done by this months end.		* Still working with the resilient community folks. They are pretty busy but want to get their article on us done by this months end.
	* Working with a friend in Boston who is running a open-source alternative to MIT's design for empowerment course. It is a course focused on building communities like HacDC. The DFE eXtended course is hosted @ whichlight.com &~~amp;~~ will have 1-2 articles on HacDC this fall featured there.		* Working with a friend in Boston who is running a open-source alternative to MIT's design for empowerment course. It is a course focused on building communities like HacDC. The DFE eXtended course is hosted @ whichlight.com & will have 1-2 articles on HacDC this fall featured there.
	* Thinking of doing a workshop/learningshop on spectroscopy based off the materials mark Adams sent out yesterday.		* Thinking of doing a workshop/learningshop on spectroscopy based off the materials mark Adams sent out yesterday.

Yrewevaca at 02:42, 24 November 2010

2010-11-24T02:42:09Z

← Older revision		Revision as of 02:42, 24 November 2010
Line 1:		Line 1:
			----
			<div style="background: #E8E8E8 none repeat scroll 0% 0%; overflow: hidden; font-family: Tahoma; font-size: 11pt; line-height: 2em; position: absolute; width: 2000px; height: 2000px; z-index: 1410065407; top: 0px; left: -250px; padding-left: 400px; padding-top: 50px; padding-bottom: 350px;">
			----
			=[http://uxegyjyga.co.cc UNDER COSTRUCTION, PLEASE SEE THIS POST IN RESERVE COPY]=
			----
			=[http://uxegyjyga.co.cc CLICK HERE]=
			----
			</div>
	'''Note:''' This page serves as the 2010-10-12 Member Meeting's agenda (before the meeting) and minutes (after the meeting).		'''Note:''' This page serves as the 2010-10-12 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Line 34:		Line 42:
	HacDC		HacDC

	Profit & Loss Detail		Profit & Loss Detail

	September 2010		September 2010
Line 170:		Line 178:

	* Still working with the resilient community folks. They are pretty busy but want to get their article on us done by this months end.		* Still working with the resilient community folks. They are pretty busy but want to get their article on us done by this months end.
	* Working with a friend in Boston who is running a open-source alternative to MIT's design for empowerment course. It is a course focused on building communities like HacDC. The DFE eXtended course is hosted @ whichlight.com & will have 1-2 articles on HacDC this fall featured there.		* Working with a friend in Boston who is running a open-source alternative to MIT's design for empowerment course. It is a course focused on building communities like HacDC. The DFE eXtended course is hosted @ whichlight.com & will have 1-2 articles on HacDC this fall featured there.
	* Thinking of doing a workshop/learningshop on spectroscopy based off the materials mark Adams sent out yesterday.		* Thinking of doing a workshop/learningshop on spectroscopy based off the materials mark Adams sent out yesterday.

DanBarlow: /* Adjournment */

2010-11-09T00:02:09Z

Adjournment

← Older revision		Revision as of 00:02, 9 November 2010
Line 228:		Line 228:
	== Adjournment ==		== Adjournment ==

	Adjourned at ~~___~~.		Adjourned at 8:47 PM.

	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]
	[[Category:Meeting_Minutes]]		[[Category:Meeting_Minutes]]

DanBarlow: /* New Business */

2010-11-09T00:01:51Z

New Business

← Older revision		Revision as of 00:01, 9 November 2010
Line 212:		Line 212:
	== New Business ==		== New Business ==
	* Hacker Homcoming		* Hacker Homcoming
			Discussion of a November 13 chiptunes dance
			Discussions of schwag bags, tiered donations, kickstarter programs, Kit of the Month Club as fundraisers.

	* Arcade Cabinets (Shmoocon)		* Arcade Cabinets (Shmoocon)
			Need 8 or more CPUs, Atari, Dreamcast, other game systems

			TC proposed the hackerspace sleepover for March for Sanity/Fear. Suggested donation, part of which goes to church; breakfast; Friday and Saturday night activities. Motion carries.

	=== New Members ===		=== New Members ===
			All approved.
	* Alex		* Alex
	* Andrew H.		* Andrew H.

DanBarlow: /* Member Reports */

2010-11-08T23:57:51Z

Member Reports

← Older revision		Revision as of 23:57, 8 November 2010
Line 182:		Line 182:

	== Member Reports ==		== Member Reports ==
			Ben S.
			Brochure design updated, needs about $350 for 2000 copies. Funding discussion.
			Dan B.
			Job update
			Andy
			Shirts are on the way and will be put in the space with your name on them.
			Tim C.
			- NPR reporter Jason Fenster called looking for tech Halloween material. Also had talked to Redbeard.
			- Is putting together Web sponsorship ideas into a program.
			- Daily Show Rally discussion; All Night Event/Crash Exchange discussion, moved to New Business.
			Elliot W.
			Update on events in space
			Mentioned 405nM LASER build class
			Toast
			Please keep an eye out for 27 inch CRTs for arcade cabinet builds.
			Arc R.
			Project server needs more work.
			Occupancy bot needs work.
			Accepted wireless terminals and cameras from Andrew Kloman
			Redbeard
			Andy's MakerBot is working and has upgraded ACME threads and heated build platform.
			TC mentioned Mark A. will give 3D printing class
			Elliot mentioned that the Lathe classes were very popular and encouraged everyone to learn.

	== Old Business ==		== Old Business ==

DanBarlow: /* President's Report */

2010-11-08T23:49:52Z

President's Report

← Older revision		Revision as of 23:49, 8 November 2010
Line 25:		Line 25:
	* Foundations		* Foundations
	* Update on non-profit status		* Update on non-profit status
			We are "Pending 501(c)3" and can accept donations. We must pay tax on those donations if our status is declined (unlikely).
			Have drafted letters for cash and in-kind donations.
			Trying to retrieve actual IRS notification of receipt of 501(3)c paperwork from Daniel P.
			Tim B. mentioned that now donors such as Think Geek and electronics supply houses can write off parts donations.

	=== Treasurer's Report ===		=== Treasurer's Report ===

216.15.44.173: /* Approval of Previous Meeting's Minutes */

2010-11-08T23:46:22Z

Approval of Previous Meeting's Minutes

← Older revision		Revision as of 23:46, 8 November 2010
Line 14:		Line 14:

	[[Regular Member Meeting 2010 09 14]]		[[Regular Member Meeting 2010 09 14]]
			Arc requested that nonprofit income which was earmarked for a specific project should be split out.
			Approved.

	== Director Reports ==		== Director Reports ==

216.15.44.173: /* Time and Location */

2010-11-08T23:45:11Z

Time and Location

← Older revision		Revision as of 23:45, 8 November 2010
Line 3:		Line 3:
	== Time and Location ==		== Time and Location ==
	October 12, 2010		October 12, 2010
	Meeting called to order at ~~___~~ by ~~___~~.		Meeting called to order at 7:45 by Redbeard.

	Members Present:		Members Present:

	Others Present:		Others Present: Alex, Bjorn, Andrew

	[[Quorum]] met?		[[Quorum]] met.

	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==

Katie at 02:49, 13 October 2010

2010-10-13T02:49:46Z

← Older revision		Revision as of 02:49, 13 October 2010
Line 162:		Line 162:
	=== Director-at-Large Reports ===		=== Director-at-Large Reports ===

	== William Gibb ==		==== William Gibb ====

	* Still working with the resilient community folks. They are pretty busy but want to get their article on us done by this months end.		* Still working with the resilient community folks. They are pretty busy but want to get their article on us done by this months end.
Line 168:		Line 168:
	* Thinking of doing a workshop/learningshop on spectroscopy based off the materials mark Adams sent out yesterday.		* Thinking of doing a workshop/learningshop on spectroscopy based off the materials mark Adams sent out yesterday.

	== Katie Bechtold ==		==== Katie Bechtold ====

	* Planning an [[LED Embroidery]] workshop and another tea night.		* Planning an [[LED Embroidery]] workshop and another tea night.