4/13/10

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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. 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. Tim and Brian are underwriting the t-shirts and will place the order this week.
  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

Attendees

  1. Brian W
  2. Richard S
  3. Jennifer S
  4. Joseph P
  5. Christopher C
  6. Chris P
  7. John K
  8. Tyler M
  9. Todd W
  10. Mark E