1/11/11
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Agenda
- Please Sign in on the meeting attendance roster.
- Waivers of Liability - Please sign if you have not already
- n00bs! Check out the LVL1 Quickstart info sheet next to the liability waivers. Feel free to ask questions.
- Space Upgrades
- New wheeled recycling bin
- 'Bright as the sun' lights in the ORI parking lot.
- Furnace installed, gas leak in pipe needs to be fixed before gas is turned on.
- Couch / Loveseat (thanks Aaron!)
- PA (thanks Bill S.!)
- Document Visualizer (Thanks Tim H.!)
- 6 foot projection screen (Thanks Tim H.!)
- Power Supply tester and network cable tester.
- Electronics Recycling pick-up in the next couple of days
- Someone here during the day we can coordinate pick-up with
- KMAC Art Exhibition April 1st
- New Media Interactive, Craft Meets Technology
- Looking for LVL1 contributions of all stripes.
- Tim H. eggbot project.
- Derbycon happening Fall 2011
- Open to LVL1 involvement. Needs some leadership.
- Hackerspace Cupcake Challenge http://hackerspaces.org/wiki/Global_Hackerspace_Cupcake_Challenge
- Nottingham Hackspace getting a cupcake
- LVL1 Amateur Radio Club
- Tad and Brad
- LVL1 Officer / Director Elections on 1/18
- Need to know all candidates running by 1/11 per bylaws
- Must have enough votes for a quorum!!! You can vote at the meeting or by email 24 hours in advance!!
- Upcoming Workshops & Events
- KYOSS Meeting 1/12/11, Open MPI presentation and more
- Let Them Tweet Cake Mintiboost Workshop + cupcakes 1/26
- Freeduino Soldering Workshop 1/29
- Follow-up Freeduino/Arduino Development workshops after that (TBD)
- Android App Development workshop (Feb sometime)
- Meeting Financial Report
- Vote on Bylaw Language Amendment
- LVL1 workshop project funding proposal
- Project Rollcall
Minutes
- Call to order at 8:05 pm Micro Colonel
- Treasurers report
- Electric bill was over $500 for last month
- Still have approx $1500 in the bank
- Old business (none)
- New business
- Tyler read his motion to revise by-laws as posted on the wiki last week. Tyler moved to adopt the change. Tim Hardin seconded. Vote was 19 for change, 0 against.
- Joe LaGreek and Ben Williams were both admitted to membership by voice vote.
- Announcements
- KYOSS meeting here on 1/12/11. topics are MPI and "macubuntu"
- Let them eat cake workshop will be 1/26/2011
- Micro colonel will be doing freeduino workshop on 1/26
- Dan and Brad will be doing an Eagle PCB workshop on Sun Jan 16 at 1pm. $10 admission charge.
- Jeff discussed his proposal for workshop leaders to be able to direct the proceeds from the workshop to his/her specific purpose. He will finalize wording and present at a future meeting.
- Nominations
- Tim Miller is nominated for President
- Jynn Smith is nominated for Vice President
- Tyler is nominated for director at large
- To do list
- Micro colonel to email info to club about voting via proxy
- Project Roll Call
- Brad discussed recent experiments to etch PCB.
- Dan discussed issues with balloons that might affect the launch date.