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Bureaucrats, lvl1_member, Administrators
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Created page with '== Agenda == '''Welcome & LVL1 Quickstart''' #New folks welcome - email and name for sign-in #Quickstart to LVL1 culture: ##Fun is the prime directive. Keep things fun. ##Fair Wa…'
 
Ccprek (talk | contribs)
Bureaucrats, lvl1_member, Administrators
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== Agenda ==
== Agenda ==
'''Welcome & LVL1 Quickstart'''
#Please Sign in on the meeting attendance roster.
#New folks welcome - email and name for sign-in
#Quickstart to LVL1 culture:
##Fun is the prime directive. Keep things fun.
##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
'''Donating / Buying stuff from LVL1'''
#T-shirts ($10), Make Magazine Subscriptions ($34.95 - LVL1 gets $17.50), Stickers (free, but $0.25 is appreciated)
#'LVL1 Player 2 Donation' recurring paypal monthly donation of $13.37
'''New Business'''
#Waivers of Liability - Please sign if you have not already
#Waivers of Liability - Please sign if you have not already
#Membership vote for Jeff.
#n00bs! Check out the LVL1 Quickstart info sheet next to the liability waivers. Feel free to ask questions.
#Doors need to be locked!
#Space Upgrades
##Push latch should be happening soon. Thanks to Bill S. for help with this.
##Recycling bin (gets picked up on Friday)
#Signage. We need better signs.
##Mailbox (but where to put it?)
##More tables, chairs and soldering irons.
#Weekend Recap
##Actor's Theatre Rooftop Party
##Soldering Workshop with Mitch Altman and Jimmie Rodgers
###Thank you to everyone who showed up and pitched in.  
###A really big thanks to those doing last minute procurement of tables, chairs, lights and soldering irons!
##Dale Dougherty's (Editor of Make Magazine) visit
#Railing for the basement stairs needs to happen.
#Railing for the basement stairs needs to happen.
#Actors Theater 8/13 9pm (7pm setup)
#September 18th (Saturday) is Software Freedom Day
#Mitch Altman and Jimmie Rodgers workshop this Saturday
##We will celebrate it here at the space. Ideas for celebration are welcome!
##We need more soldering irons, soldering tools, tables, chairs and LIGHTING!!!
##http://softwarefreedomday.org/
##Dale Dougherty (editor of Make Magazine) is coming by to visit on Saturday as well!!
#ideaFestival (Sept 29th - Oct 2nd)  
#ideaFestival wants us to set up some projects!
##email webmaster@lvl1.org if you want to pitch a project
##Chris needs to know SOON
##Focus on interactive projects that can be displayed and not necessarily manned.
##Focus on interactive projects that can be displayed and not necessarily manned.
#"Beyond Arduino" workshop parts have arrived, price change and soldering party.
#"Beyond Arduino" workshop this Saturday.
##A few tickets are still left.
##Help solder the kits together after the meeting.
#Jose's mystery project for the vending machine
#iFixit.com is donating one of their tool sets to the space
##They want to know what kind of repair information would be useful to us.
#Voting on bylaw amendments
##Amendment #1: Notice of meetings no longer needs to be posted in the space.
##Amendment #2: We must maintain a sign in sheet for all meetings and classes.
##Amendment #3: Directors will officially be in charge of adherence to bylaws.
##Amendment #4: New membership eligibility requirements.
'''General Discussion + Meet and Greet + Open Build'''
'''General Discussion + Meet and Greet + Open Build'''

Latest revision as of 18:23, 17 August 2010

Agenda

  1. Please Sign in on the meeting attendance roster.
  2. Waivers of Liability - Please sign if you have not already
  3. n00bs! Check out the LVL1 Quickstart info sheet next to the liability waivers. Feel free to ask questions.
  4. Space Upgrades
    1. Recycling bin (gets picked up on Friday)
    2. Mailbox (but where to put it?)
    3. More tables, chairs and soldering irons.
  5. Weekend Recap
    1. Actor's Theatre Rooftop Party
    2. Soldering Workshop with Mitch Altman and Jimmie Rodgers
      1. Thank you to everyone who showed up and pitched in.
      2. A really big thanks to those doing last minute procurement of tables, chairs, lights and soldering irons!
    3. Dale Dougherty's (Editor of Make Magazine) visit
  6. Railing for the basement stairs needs to happen.
  7. September 18th (Saturday) is Software Freedom Day
    1. We will celebrate it here at the space. Ideas for celebration are welcome!
    2. http://softwarefreedomday.org/
  8. ideaFestival (Sept 29th - Oct 2nd)
    1. email webmaster@lvl1.org if you want to pitch a project
    2. Chris needs to know SOON
    3. Focus on interactive projects that can be displayed and not necessarily manned.
  9. "Beyond Arduino" workshop this Saturday.
    1. A few tickets are still left.
    2. Help solder the kits together after the meeting.
  10. Jose's mystery project for the vending machine
  11. iFixit.com is donating one of their tool sets to the space
    1. They want to know what kind of repair information would be useful to us.
  12. Voting on bylaw amendments
    1. Amendment #1: Notice of meetings no longer needs to be posted in the space.
    2. Amendment #2: We must maintain a sign in sheet for all meetings and classes.
    3. Amendment #3: Directors will officially be in charge of adherence to bylaws.
    4. Amendment #4: New membership eligibility requirements.

General Discussion + Meet and Greet + Open Build

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