4/13/10
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Agenda
Welcome & LVL1 Quickstart
- Brief History of LVL1, point out directors
- New folks welcome - email and name for sign-in
- How we work:
- Enthusiasm trumps everything.
- 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.
- Be excellent to each other.
- Dues paying Members / Founding Members
- Voting Rights (direction and conflict resolution)
- 24x7 access to space, you get a key
- Access to all equipment owned, donated or loaned to LVL1
- Ability to sponsor new members
Old Business
- T-Shirts and other swag.
- Tim's got a design - AWESOME
- Tim and Brian are underwriting the t-shirts and will place the order this week.
- We Sell Make Subscriptions. $34.95 each - LVL1 gets $17.50! There is a link on the WIKI
New Business
- Next workshop?
- Pick a date
- Build your own Freeduino Part 1
- 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!
- Member count, what we have to work with.
- How best to proceed?
- Proposal: each meeting have a Run-off vote each meeting with up or down vote on the leader
- Members rank the proposed spaces in order of preference.
- Then the #1 position is voted on to go ahead with letter of intent; or wait.
- Proposal: each meeting have a Run-off vote each meeting with up or down vote on the leader
- General Discussion about proposed spaces
Show and Tell + Meet and Greet + General Discussion
Attendees
- Brian W
- Richard S
- Jennifer S
- Joseph P
- Christopher C
- Chris P
- John K
- Tyler M
- Todd W
- Mark E