Difference between revisions of "4/13/10"

From LVL1
Jump to: navigation, search
(Created page with '== Agenda == '''Welcome & LVL1 Quickstart''' #Brief History of LVL1, point out directors #New folks welcome - email and name for sign-in #How we work: ##Dream out loud; enthusias…')
 
(Agenda)
Line 4: Line 4:
 
#New folks welcome - email and name for sign-in
 
#New folks welcome - email and name for sign-in
 
#How we work:
 
#How we work:
##Dream out loud; enthusiasm trumps everything.
+
##Enthusiasm trumps everything.
 
##Fair Warning: Using the collective 'we' can quickly get you deputized.
 
##Fair Warning: Using the collective 'we' can quickly get you deputized.
 +
##When scheduling something; pick an arbitrary date to start negotiations, thereby avoiding arbitrary non-starting negotiations.
 
##The less rules the better. Don't try to solve problems we don't have.
 
##The less rules the better. Don't try to solve problems we don't have.
 
##Be excellent to each other.
 
##Be excellent to each other.
Line 22: Line 23:
  
 
'''New Business'''
 
'''New Business'''
#Next workshop
+
#Next workshop?
##Tag team a new workshop organizer?
+
 
##Pick a date
 
##Pick a date
 
##Build your own Freeduino Part 1
 
##Build your own Freeduino Part 1
 
##Freeduino Part II - programming and interfacing
 
##Freeduino Part II - programming and interfacing
 +
#'Friend of LVL1' recurring paypal monthly donation of $13.37
 +
##Easy way to people to give support without jumping into full membership.
 
#The hunt for space!
 
#The hunt for space!
##The Case for Mellwood
+
##Member count, what we have to work with.
###Studios available
+
##How best to proceed?
####Smaller option 550sq ft. + buildable loft w/ caveat
+
###Proposal: each meeting have a Run-off vote each meeting with up or down vote on the leader
####Bigger option 900sq ft. w/ timetable caveat
+
####Members rank the proposed spaces in order of preference.
###Pros/Cons
+
####Then the #1 position is voted on to go ahead with letter of intent; or wait.
####Size, Cost and Flexibility
+
#General Discussion about proposed spaces
####Location, Safety, Parking, Bus Stop
+
####Fixed cost and amenities
+
####Ramps, elevators, 220V, internet, 24x7
+
####Community and other intangibles
+
####Only a 1 year lease and then we are free to reevaluate
+
###Other counter-proposals?
+
###Budget and finances for big/small option
+
####Founding member count for big/small option deadline is NEXT MEETING
+
##Vote for Letter of Intent next meeting
+
  
'''Show and Tell + Meet and Greet + General Discussion + Mellwood Videos on youtube'''
+
'''Show and Tell + Meet and Greet + General Discussion'''

Revision as of 12:11, 13 April 2010

Agenda

Welcome & LVL1 Quickstart

  1. Brief History of LVL1, point out directors
  2. New folks welcome - email and name for sign-in
  3. How we work:
    1. Enthusiasm trumps everything.
    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. Tim's got a design - AWESOME
    2. Work out details on pre-orders / silkscreening
  2. We Sell Make Subscriptions. $34.95 each - LVL1 gets $17.50! There is a link on the WIKI

New Business

  1. Next workshop?
    1. Pick a date
    2. Build your own Freeduino Part 1
    3. Freeduino Part II - programming and interfacing
  2. 'Friend of LVL1' recurring paypal monthly donation of $13.37
    1. Easy way to people to give support without jumping into full membership.
  3. The hunt for space!
    1. Member count, what we have to work with.
    2. How best to proceed?
      1. Proposal: each meeting have a Run-off vote each meeting with up or down vote on the leader
        1. Members rank the proposed spaces in order of preference.
        2. Then the #1 position is voted on to go ahead with letter of intent; or wait.
  4. General Discussion about proposed spaces

Show and Tell + Meet and Greet + General Discussion