Difference between revisions of "Meetings/2008-12"
From Makers Local 256
< Meetings
m (Updated as I took notes) |
|||
| (9 intermediate revisions by 4 users not shown) | |||
| Line 2: | Line 2: | ||
=Date/Location= | =Date/Location= | ||
'''Proposed''' | '''Proposed''' | ||
| − | * December | + | * December 16 2008 |
* 7:30pm | * 7:30pm | ||
* Shop | * Shop | ||
| Line 13: | Line 13: | ||
|- | |- | ||
| Review of [[Action Items]] || Everyone | | Review of [[Action Items]] || Everyone | ||
| + | |- | ||
| + | | Vote on Key Requests || Everyone | ||
| + | |- | ||
| + | | What to do with extra stuff/Cleaning Day || Nathan | ||
| + | |- | ||
| + | | Treasurer Report || Jeff | ||
| + | |- | ||
| + | | Next Open House || Raymond | ||
| + | |- | ||
| + | | Need to find a new place || Jeff | ||
|} | |} | ||
</onlyinclude> | </onlyinclude> | ||
=Attendance= | =Attendance= | ||
| − | * | + | * Bob |
| + | * Nathan | ||
| + | * Jeff | ||
| + | * Kinsey | ||
| + | * Ray | ||
| + | * Greg | ||
| + | * Sara | ||
| + | * Matt | ||
| + | |||
| + | |||
=Discussion= | =Discussion= | ||
| + | * Key Requests From: Preauxphoto, Mog, Mac, Jake | ||
| + | * Treasurer Update Topics: Status of pledge amounts, reminder to evaluate pledge amounts for January meeting | ||
| + | ** Out of those that became members since the Swap Meet, 4 did not donate in November. | ||
=Notes= | =Notes= | ||
| + | * Action Items | ||
| + | ** Bob talked to a lawyer whom is writing a release form for us ETA Mid January | ||
| + | ** Shop checklist to be printed tonight | ||
| + | ** Powertool Class moved to Jan Meeting | ||
| + | ** USB Grounding Solution was added | ||
| + | ** Webcam system needs more cams | ||
| + | ** Website group is still waiting on the LDAP server to be functional | ||
| + | ** Nathan will contact the group formed to search for new shop places in a week or so | ||
| + | * Key requests | ||
| + | ** Members in good standing gained access: Scott, Mog, Jake | ||
| + | ** Members not in good standing need to meet with Jeff: Mac | ||
| + | * Cleaning Day | ||
| + | ** Every Saturday Ray will put dots on things the shop wants to sell or dispose. | ||
| + | ** People must remove dots from these things if they want to keep them | ||
| + | * Treasure Report | ||
| + | ** Jeff's report went well | ||
| + | ** Jeff will assemble the Finance Committee to complete a self audit before February meeting | ||
| + | ** Donations need to be made before the 18th (two days) for Jan | ||
| + | * Open house | ||
| + | ** Tentative date Feb 21 | ||
| + | * Other | ||
| + | ** Ray will build the hackerspaces book entry on the wiki page in before it's due on the 18th and inform the list about it's presence | ||
[[Category:Maker Business]] | [[Category:Maker Business]] | ||
Latest revision as of 21:50, 16 December 2008
Contents[hide] |
Date/Location
Proposed
- December 16 2008
- 7:30pm
- Shop
- Eat before, or bring food with.
Agenda
| Topic | Presenter |
|---|---|
| Review of Action Items | Everyone |
| Vote on Key Requests | Everyone |
| What to do with extra stuff/Cleaning Day | Nathan |
| Treasurer Report | Jeff |
| Next Open House | Raymond |
| Need to find a new place | Jeff |
Attendance
- Bob
- Nathan
- Jeff
- Kinsey
- Ray
- Greg
- Sara
- Matt
Discussion
- Key Requests From: Preauxphoto, Mog, Mac, Jake
- Treasurer Update Topics: Status of pledge amounts, reminder to evaluate pledge amounts for January meeting
- Out of those that became members since the Swap Meet, 4 did not donate in November.
Notes
- Action Items
- Bob talked to a lawyer whom is writing a release form for us ETA Mid January
- Shop checklist to be printed tonight
- Powertool Class moved to Jan Meeting
- USB Grounding Solution was added
- Webcam system needs more cams
- Website group is still waiting on the LDAP server to be functional
- Nathan will contact the group formed to search for new shop places in a week or so
- Key requests
- Members in good standing gained access: Scott, Mog, Jake
- Members not in good standing need to meet with Jeff: Mac
- Cleaning Day
- Every Saturday Ray will put dots on things the shop wants to sell or dispose.
- People must remove dots from these things if they want to keep them
- Treasure Report
- Jeff's report went well
- Jeff will assemble the Finance Committee to complete a self audit before February meeting
- Donations need to be made before the 18th (two days) for Jan
- Open house
- Tentative date Feb 21
- Other
- Ray will build the hackerspaces book entry on the wiki page in before it's due on the 18th and inform the list about it's presence
