9/20/11

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NEW:

Streaming projector screen from meeting: [1]

Streaming video/audio of meeting: [2]


  1. Please Sign in on the meeting attendance

roster.

  1. Waivers of Liability - Please sign if you have not already
  2. n00bs! Check out the LVL1 Quickstart info sheet next to the liability waivers. Feel free to ask questions.
  3. Old Business
    1. Equipment Wanted
      1. Front window for Fume Hood (30" by 48")
  4. New Business
    1. Space host program - Tim H
    2. Space Upgrades
      1. Bilge pump on laser cutter (Thanks Bill S!)
      2. Carpet for the couch area
    3. Vote for Bylaws Modification
      1. Proposed by Travis Geis to allow Membership suspension / continuation
      2. Turn in ballot of 'yea' or 'nay' to Tim H.
  5. Upcoming Workshops & Events
    1. Timjusttim's 0x3c Party (9/24 7pm) please rsvp via google groups for a decent head count for food.
    2. Vogt Awards application deadline (9/30)
      1. Up to $250K investment available to local inventors for commercialization
      2. http://www.vogtawards.com/Homepage/home.htm
    3. Derbycon (9/30-10/2) tickets on sale now
      1. http://www.derbycon.com/
    4. Louisville Public Library Technology Boot Camp (Sat 10/8)
      1. http://www.lfpl.org/bootcamp.html
      2. 6 minute talks and/or demonstration tables
      3. Contact Corissa Phillips techconnects@lfpl.org
    5. Daycon in Dayton, Oh (10/10-10/12)
    6. Sumobot competition and Halloween party (10/29) need prizes
    7. hackerSPACE in Lexington (11/11-11/12)
      1. CubeSat class satellites workshop from the inventors of CubeSats
      2. $150 general / $75 student
      3. http://www.kentuckyspace.com/index.php?option=com_content&view=article&id=330&Itemid=179
  6. Project Rollcall

MINUTES

  1. Space upgrades
    1. White Star has brought in some shelves for their stuff to be located in the basement.
  2. Project Roll Call
    1. Mikrokernel talked about a parametric project box
    2. Bryan talked about his gear clock.
    3. KYOSS plans a web development seminar on Wed Sept 28.
  3. The vote on the proposed by-law change failed for lack of a quorum. There were 16 votes for the change, none against, none abstain, with a quorum of 19 votes required. The vote will be rescheduled for a later week.