11/29/11

From LVL1
Jump to: navigation, search

STREAMING (maybe):

  • Streaming projector screen from meeting: [1]
  • Streaming video/audio of meeting: [2]

Agenda

  1. You can find all of our Meeting Minutes at http://wiki.lvl1.org
  2. Please Sign in on the meeting attendance roster.
  3. Waivers of Liability - Please sign if you have not already
  4. n00bs! Check out the LVL1 Quickstart info sheet next to the liability waivers. Feel free to ask questions.
  5. Old Business
    1. Equipment Wanted
      1. Bicycle Chain and gears (Lots of bicycle chain!)
      2. Batteries for solar panels (Gel cell or AGM)
      3. Fans for the basement.
  6. New Business
    1. Space Upgrades
      1. New tool cabinet (Thanks ..Aaron?)
      2. New shop-vac filter (Thanks Chris!)
      3. Extra Oculus batteries (Thanks Jamie!)
    2. Vote on Bylaws Amendment for Membership Eligibility Requirements
      1. If members have not already voted by email, give a ballot of 'Yay' or 'Nay' to our Secretary TimJustTim.
  7. Upcoming Workshops & Events
    1. A Very Griswold Christmas (12/3 1pm-4pm)
      1. http://www.eventbrite.com/event/2562787366
    2. Object-Oriented Programming Workshop (12/17 1pm-5pm)
  8. Project Roll Call

MINUTES

  1. Call to order at 805 pm by Cprek. 29 humans present.
  2. Vote for Cprek's motion to amend the membership eligibility requirements. vote for: (16 proxy + 8 in person) = 24. Vote against: 2. Motion passes 24 to 2.
  3. Project roll call
    1. Tim M is working on a project to build high voltage capacitors.
    2. Brad has one remaining Hackerpace diplomatic passport for $5. FCFS.
    3. Dan discussed the data analysis of the Spitball balloon November launch. READY for volunteers!!!!! Meetings are Thursdays at 8 pm. Every other night also.
    4. Brad has been testing ChiCAD instead of Eagle and got his first board built.
    5. Ben has completed his cockpit for his PS3 racer.
  4. Adjourn at 830 pm.