7/19/10

Agenda

Welcome & LVL1 Quickstart

1. New folks welcome - email and name for sign-in
2. Quickstart to LVL1 culture:
   1. Fun is the prime directive. Keep things fun.
   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.
3. 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 / Buying stuff from LVL1

1. Brain and Tim have t-shirts! - $10 - come find us
2. We Sell Make Subscriptions. $34.95 each - LVL1 gets $17.50! There is a link on the WIKI
3. 'LVL1 Player 2 Donation' recurring paypal monthly donation of $13.37
   1. Easy way for non-members to give support without jumping into full membership.
4. Stickers - Free, but feel free to add to the sticker fund (just paypal donate or drop $$$ into the sticker box) for when we run out. They cost LVL1 about $0.25 each
5. Waivers of Liability - Please sign if you have not already

New Business

1. Non-profit status options. (kick the can?)
2. Workshop report
3. Actors Theater 8/13 8pm
4. New member voting...

Space Talk

1. Infrastructure needs Need List
2. Priority results?
3. Entry systems (Chris)
   1. Electric Strike arrived. Gonna proto Freeduino + relay for the strike to start.
   2. Ideally, new electric outlet over by door.
4. Storage/Lockers (general space and boneyard)
5. Space Cleaning ideas - The list
   1. paper towel holders in bathrooms and kitchen
6. Network and Server Farm?
7. Online Space Monitor
8. Mailbox???
9. Cleaning list and teams posted

Open Build + Meet and Greet + General Discussion