Difference between revisions of "2/22/11"

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#Meeting Financial Report
 
#Meeting Financial Report
 
#Project Rollcall
 
#Project Rollcall
 +
==Minutes==
 +
*Call to order at 810 pm by Cprek
 +
*Old Business
 +
*New Business
 +
**Pat McCarthy was nominated to membership by Bryan Wagner and seconded by Chris Cprek
 +
**Raj Shah was nominated for membership by Luyster and second by Bowen.
 +
*Treasury Report
 +
**Still we have about $900 surplus, not counting our upcoming electric utility bill.
 +
*Space upgrades
 +
**Projector bulb is burned out
 +
**Fridge will be cleared out tonight
 +
**501c3 papers will be mailed this month
 +
*Workshops
 +
**Android dev workshop was sold out and well attended
 +
**Chicken workshop this sunday.
 +
**Houston ham group sent us slides on TI ultra low voltage dev platform
 +
**Crash Space in LA has an dig camera with SD and software to auto upload pics to Flickr. Brad is looking for an old digicam that supports SDHD cards. Brad will donate the first year's Flickr Pro membership.
 +
**Laura from NoiseBridge in SanFran and Instructables. She has ofered us 20+ instructable pro account. If you want a pro account, you must sign for a regular account and post at least one instructable. You will then be able to get a pro account.
 +
*Mark's wife volunteered to have an attorney do an intellectual property workshop. If interested, contact Mark.
 +
*To do list
 +
**Mark to order new projector bulb

Revision as of 21:31, 22 February 2011

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. Fridge being purged after this meeting
    2. Clean mobile skin for LVL1 wiki (for phones)
    3. Need new projector bulb
  5. 501c(3) paperwork complete corrected and being mailed
  6. Android Development Workshop recap
  7. MSP430 Tutorial slides sent in from Houston HAM group
  8. Oculus LVL1
  9. Free Instructables Pro accounts
    1. Laura (Noisebridge/Instructables) is offering up to 20 free Instructable Pro accounts
    2. Micro Colonel will pass your name to Laura if
      1. You sign up for a regular Instructables account and...
      2. You post at least one Instructable
    3. Instructables Epilog Laser contest is ongoing
      1. http://www.instructables.com/contest/epilog3/
      2. Deadline is March 20th
      3. FREE LASER CUTTER
      4. Enter as often as you can
  10. Upcoming Workshops & Events
    1. Chicken Husbandry Workshop (2/27 might change?)
    2. CMKT Circuit Bending Workshop (Friday 3/11 7-9pm)
    3. Intro to Beekeeping (Sun 3/13 2-4pm)
    4. Android Game Development Workshop (Wed 3/23)
    5. Sumobot Competition @ Hive13 (4/16)
    6. KMAC Art Exhibition April 1st
    7. Derbycon happening Fall 2011
  11. Meeting Financial Report
  12. Project Rollcall

Minutes

  • Call to order at 810 pm by Cprek
  • Old Business
  • New Business
    • Pat McCarthy was nominated to membership by Bryan Wagner and seconded by Chris Cprek
    • Raj Shah was nominated for membership by Luyster and second by Bowen.
  • Treasury Report
    • Still we have about $900 surplus, not counting our upcoming electric utility bill.
  • Space upgrades
    • Projector bulb is burned out
    • Fridge will be cleared out tonight
    • 501c3 papers will be mailed this month
  • Workshops
    • Android dev workshop was sold out and well attended
    • Chicken workshop this sunday.
    • Houston ham group sent us slides on TI ultra low voltage dev platform
    • Crash Space in LA has an dig camera with SD and software to auto upload pics to Flickr. Brad is looking for an old digicam that supports SDHD cards. Brad will donate the first year's Flickr Pro membership.
    • Laura from NoiseBridge in SanFran and Instructables. She has ofered us 20+ instructable pro account. If you want a pro account, you must sign for a regular account and post at least one instructable. You will then be able to get a pro account.
  • Mark's wife volunteered to have an attorney do an intellectual property workshop. If interested, contact Mark.
  • To do list
    • Mark to order new projector bulb
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