5/25/10

Agenda

Welcome & LVL1 Quickstart

1. Brief History of LVL1, point out directors
2. New folks welcome - email and name for sign-in
3. 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.
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. T-Shirts are IN! Buy yours today!
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.

New Business

1. 501(3)c registration status update
2. Freeduino spring training - programming and interfacing - REPORT
3. Okinawa Health Spa Lease report
4. Makerfaire report
   1. Kwartzlab - http://kwartzlab.ca/
   2. More swag needed - stickers, cards etc.
   3. Lady Ada hackerspace discounts.
5. Space planning
   1. Donation list
   2. Entry systems
   3. Storage/Lockers

Show and Tell + Meet and Greet + General Discussion

Notes

• Need todo list for 501(3) status - Talk to Bill
  • statement of utilization
• Space Planning
  • inventory control - hacker dojo
  • Entry Systems - dan bowen
  • Move in july 1
  • Next meeting at space!!
  • donations??
  • insurance
  • bluegrass - internet wimax
  • usa image sign
• RC air show next week
• Business cards/stickers/buttons - mark