Difference between revisions of "Meeting Minutes 20100803"

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maker faire
 
maker faire
 
 
     * 22000+ attendees
 
     * 22000+ attendees
 
     * 2 more Maker Faires Scheduled
 
     * 2 more Maker Faires Scheduled
 
     * Thank yous all around.
 
     * Thank yous all around.
 
  
 
DIY Street Fair
 
DIY Street Fair
 
 
     * middle of September
 
     * middle of September
 
     * free table if we do a kids make and take.
 
     * free table if we do a kids make and take.
  
 +
Maker Meetup Sept. 4th
 +
    * a social party to catch up with all the other makers who were too busy to chat up at the faire
  
Maker Meetup Sept. 4th
 
 
IMTS
 
IMTS
 +
    * manufacturing show in Chicago happening soon.  ~$15 for tickets
  
     * manufacturing show in Chicago. ~$15 for tickets
+
Twinki3 car going to MFNYC?
 +
     * maybe.
  
 +
Networking to get a Shopbot after the NYC Maker Faire
 +
    *russ and nick are working on this
  
Twinki3 car going to MFNYC?
 
Networking to get a Shopbot after the NYC Maker Faire
 
 
Autonomous powerwheels
 
Autonomous powerwheels
 
+
     * get a hold of Ted if you want to be a mentor for the kids
     * get a hold of ted if you want to be a mentor for the kids
+
 
+
  
 
treasurer update
 
treasurer update
 
 
     * 46 members
 
     * 46 members
     * after rent $2-3 in operating fund.
+
     * after rent $2000-3000 in operating fund.
  
 
+
Internet
internet
+
     * Wide Open West will pay for hook up.  exact per month amount not known yet.
 
+
     * wow will pay for hook up.  exact per month amount not know yet.
+
 
     * 1 year agreement required.
 
     * 1 year agreement required.
 
     * show of hands is in favor of better internet
 
     * show of hands is in favor of better internet
  
 +
Grave yard needs to be resorted, no picking from it for now.
 +
    * stuff got shoved there during pre-party clean up
  
grave yard needs to be resorted, no picking from it for now.
+
Russ
russ
+
 
+
 
     * going to step down as president next month.
 
     * going to step down as president next month.
     * elections every september
+
     * a proposal for elections every September is being drafted
 
     * a bylaws rewrite will include the yearly meeting for elections
 
     * a bylaws rewrite will include the yearly meeting for elections
  
  
 
punch list
 
punch list
 +
    * see wiki
 +
[[Category:Organization Information]][[Category:Meeting Minutes]]

Revision as of 12:35, 24 June 2012

Introductions

maker faire

   * 22000+ attendees
   * 2 more Maker Faires Scheduled
   * Thank yous all around.

DIY Street Fair

   * middle of September
   * free table if we do a kids make and take.

Maker Meetup Sept. 4th

   * a social party to catch up with all the other makers who were too busy to chat up at the faire

IMTS

   * manufacturing show in Chicago happening soon.  ~$15 for tickets

Twinki3 car going to MFNYC?

   * maybe.

Networking to get a Shopbot after the NYC Maker Faire

   *russ and nick are working on this

Autonomous powerwheels

   * get a hold of Ted if you want to be a mentor for the kids

treasurer update

   * 46 members
   * after rent $2000-3000 in operating fund.

Internet

   * Wide Open West will pay for hook up.  exact per month amount not known yet.
   * 1 year agreement required.
   * show of hands is in favor of better internet

Grave yard needs to be resorted, no picking from it for now.

   * stuff got shoved there during pre-party clean up

Russ

   * going to step down as president next month.
   * a proposal for elections every September is being drafted
   * a bylaws rewrite will include the yearly meeting for elections


punch list

   * see wiki