5/11/10

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Agenda

Welcome & LVL1 Quickstart

  1. Brief History of LVL1, point out directors
  2. New folks welcome - email and name for sign-in
  3. Quickstart to LVL1 culture:
    1. Fun is the prime directive. Keep things fun.
    2. Fair Warning: Using the collective 'we' can quickly get you deputized.
    3. When scheduling something; pick an arbitrary date to start negotiations, thereby avoiding arbitrary non-starting negotiations.
    4. The less rules the better. Don't try to solve problems we don't have.
    5. Be excellent to each other.
  4. Dues paying Members / Founding Members
    1. Voting Rights (direction and conflict resolution)
    2. 24x7 access to space, you get a key
    3. Access to all equipment owned, donated or loaned to LVL1
    4. Ability to sponsor new members

Old Business

  1. T-Shirts and other swag.
    1. T-Shirts are IN! Buy yours today!
  2. We Sell Make Subscriptions. $34.95 each - LVL1 gets $17.50! There is a link on the WIKI
  3. 'LVL1 Player 2 Donation' recurring paypal monthly donation of $13.37
    1. Easy way for non-members to give support without jumping into full membership.

New Business

  1. 501(3)c registration status update
  2. LVL1 Code projects repository for members
    1. Webmaster can set up lvl1.org SVN (subversion) projects for shared programming projects
    2. Things like sourceforge are available to anyone, but this is an option if you prefer
    3. Just make a request and I can set it up
  3. Freeduino spring training - programming and interfacing
    1. Parts ordered
    2. Post flyers and get word out! 6 Sold so far
  4. The hunt for space!
    1. Okinawa Health Spa Update
    2. Skull Alley spot no longer available
  5. General Discussion about proposed spaces
    1. Members fill out ballot to rank all available spaces
      1. Discuss top choice
    2. Vote "Go" or "No Go" on top choice.

Show and Tell + Meet and Greet + General Discussion