1/4/11

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Agenda

  1. Please Sign in on the meeting attendance roster.
  2. Waivers of Liability - Please sign if you have not already
  3. n00bs! Check out the LVL1 Quickstart info sheet next to the liability waivers. Feel free to ask questions.
  4. Space Upgrades
    1. Extra parking lot lights installed tomorrow.
    2. New gas line installed tomorrow, furnace pending.
    3. New server rack for downstairs migration
    4. Brian is taking the lead on coordinating electrical upgrade
  5. Recycling of Boneyard Computers draws near... (assessment next Tuesday!)
    1. Claim servers / computers now if you want them.
    2. Put them in the server rack downstairs if they are meant to stay
  6. KMAC Art Exhibition April 1st
    1. CONTEMPORARY New Media Interactive, Craft Meets Technology
    2. The exhibition will include sculptural forms in the gallery, interactive computer stations and access to web based interactive art projects in distant geographic locations.
  7. Derbycon happening Fall 2011
    1. Need volunteers for LVL1 involvement.
    2. Hardware village? Kits? Soldering?
  8. Hackerspace Cupcake Challenge http://hackerspaces.org/wiki/Global_Hackerspace_Cupcake_Challenge
    1. Nottingham Hackspace contacted us for exchange
    2. 4047 miles (6511.62 km) to ship a cupcake
  9. LVL1 Amateur Radio Club
    1. Nebulous construct discussed by Tad and Brad
    2. Paperwork for a club call sign has been filed
      1. Need a Vanity Call Sign
        1. N1LVL has been proposed, check out http://www.radioqth.net/ and submit your own suggestion
  10. Micro Monday Recap
  11. LVL1 Officer / Director Elections on 1/18
    1. Need to know all candidates running by 1/11 per bylaws
    2. Must have enough votes for a quorum!!! You can vote at the meeting or by email!!
  12. Upcoming Workshops & Events
    1. Let Them Tweet Cake Mintiboost Workshop + cupcakes 1/26
    2. Freeduino Soldering Workshop 1/29
    3. Follow-up Freeduino/Arduino Development workshops after that (TBD)
    4. Android App Inventor Valentine's Apps workshop (Feb not Saturday the 12th)
  13. Meeting Financial Report
  14. Project Rollcall
    1. PIR Occupancy Sensors
      1. Input needed for alert method

Minutes

  1. Call to order at 8:05 pm by Micro Colonel
  2. Old Business (none)
  3. New Business (none)
  4. Treasurers Report (none)
  5. Nominations
    1. Jose, Brad and Jef all nominated for director at large
  6. Announcements
    1. Elections are Jan 18, must have 50% of members for quorum
    2. Tim Hardin has new EggBot and is asking for helpto amke it into interactive art
    3. Aaron needs volunteers for LAN meeting
    4. Micro Monday is up and running again. Jan 17 will focus on PICs
    5. LVL1 Ham club - Brad is seeking members
    6. Joe is baking cupcakes on Jan 5. Contact him for participation.
    7. KYOSS meeting is Jan 12. Topic is networking on Cisco. MPI.
  7. John suggest that we update the Wiki membership section. Need to find a way so that members can know who is who. John and Jeff will take this.
  8. Adjourn at 9:11 pm