5/25/10

From LVL1
Jump to: navigation, search

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. Freeduino spring training - programming and interfacing - REPORT
  3. Okinawa Health Spa Lease report
  4. Makerfaire report
    1. Kwartzlab - http://kwartzlab.ca/
    2. More swag needed - stickers, cards etc.
    3. Lady Ada hackerspace discounts.
  5. Space planning
    1. Donation list
    2. Entry systems
    3. Storage/Lockers

Show and Tell + Meet and Greet + General Discussion

Attendees

Notes

  • Need todo list for 501(3) status - Talk to Bill
    • statement of utilization
  • Space Planning
    • inventory control - hacker dojo
    • Entry Systems - dan bowen
    • Move in july 1
    • Next meeting at space!!
    • donations??
    • insurance
    • bluegrass - internet wimax
    • usa image sign
  • RC air show next week
  • Business cards/stickers/buttons - mark