Meetings/2008-11

Date/Location

• November 18 2008
• 7:30pm
• Shop
• Eat before, or bring food with.

Agenda

Topic	Presenter
Review of Action Items	Everyone
Formation of group (1-3 members) for design/creation of www front page	korc
Tutorial on operation of gas heater	???
Membership approval	Omegix
Key additions	Omegix
State Farm's insurance policies	Omegix
Discussion of Election Process/Election of Board/Officers	Everyone

Attendance

• Bob
• Nathan
• Jeff
• Matt
• Raymond
• Tim
• Sara
• David
• Conrad (phone)
• Kinsey
• Greg
• Jake

Next meeing Dec. 16 7:30pm

Discussion

• Membership approval for: Crashcart, Mog, whozatmac, MrWorld, ratmandu, and anyone from the open house.
• Key addition: board members please bring your USB key so we can add you to the system.

Notes

• single factor door thing to get done Dec. 2nd, and road map for second factor and cams.
• Jeff is calling laura about gas leak.
• ask Scott, about a monthly educational opportunity
• new member access to wiki
• bob to get free safe, for contents of safe
• Front Page Website
  • Bob, Matt, Ratmandu, Tim
  • Board wants - Who, What, Where, When, Why, How
  • group will have working prototype, by when next monthly meeting.
• Next meeing Dec. 16 7:30pm