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| — | meeting:september_13_2011 [2012/02/18 23:14] (current) – created reveng | ||
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| + | ===== Minutes for September 13, 2011 ===== | ||
| + | * 9 members present, have quorum | ||
| + | * treasurer' | ||
| + | * we apparently don't have keys anymore? maybe paul? | ||
| + | * door committee - nanode assembled, need to port code over to it and remove the shiva. can host key db on pinball machine if needed. | ||
| + | * paul look into michael' | ||
| + | * haunted house | ||
| + | * looking for space and volunteers before proceeding. C-curtis knows who runs the one at field' | ||
| + | * white buffalo youth lodge | ||
| + | * west side clinic? | ||
| + | * here in whole basement? | ||
| + | * maybe collaborate with SWITCH? | ||
| + | * updates from last meeting | ||
| + | * website updated | ||
| + | * wiki - dump old one and make new one? passed | ||
| + | * andrew will give us access to his colo site | ||
| + | * open house todo list | ||
| + | * door system ok | ||
| + | * paint ok | ||
| + | * invite press in advance todo | ||
| + | * cool things to show off todo | ||
| + | * line up with 220 grand opening maybe? or have mini-open-house that night? sept29 | ||
| + | * aim for 3rd tues in oct | ||
| + | * window decal from steve | ||
| + | * frosted, 1/3 of the window, full logo | ||
| + | * set up email account or email redirect | ||
| + | * more signs at university? kaldonis to do | ||
| + | * signs at siast? leah will investigate | ||
| + | * new business | ||
| + | * move meeting time? response was " | ||
| + | * new membership procedure bylaw amendment | ||
| + | * amend to clarify associate membership - payment, etc | ||
| + | * s/ | ||
| + | * motion to post in cohesive form on forums and have a poll there | ||
| + | * talk to paul about the " | ||
| + | * emergency contacts in space - board members (Keyholders) and building contacts - paul to do | ||
| + | * post in members-only forum as well | ||
| + | * membership drive - barcamp? | ||
| + | * network drops - can we get a remote port forwarded? ok. andrew to do. | ||
| + | * hacknights, tuesdays - ryan to make a post - guests welcome, etc | ||
| + | * ryan to make an application form | ||
| + | * rules for tool use - ryan to post | ||
| + | * james will do arduino workshop | ||
| + | * RTFM decals for tools that need training | ||
