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11-02-2014_general [2014/11/27 19:26] John Benedetto |
11-02-2014_general [2015/02/02 05:20] |
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| - | ===== NovemberGeneral Business Meeting Agenda: ===== | ||
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| - | NOTE:All general business meetings are open to Quelab members and members of the public. | ||
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| - | Date:02 November 2014\\ | ||
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| - | Time: | ||
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| - | * 4:30 pm Pot Luck | ||
| - | * 5:05 pm Appreciation | ||
| - | * 5:10 pm General Business Meeting: | ||
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| - | 1. Agenda Review | ||
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| - | 4. Reports (5 minutes max) | ||
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| - | * Membership Report (Jezzri) | ||
| - | * Treasurer Report (Geoff) | ||
| - | * Facilities Report (JT) | ||
| - | * Tech Report (Jeremy) | ||
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| - | ---- | ||
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| - | Meeting Minutes: [[https:// | ||
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| - | Mirrored here: | ||
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| - | November Community Meeting Agenda | ||
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| - | NOTE: | ||
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| - | All community meetings are open to members of the public. | ||
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| - | Attendance is encouraged! Please bring a potluck item to share. | ||
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| - | Date: | ||
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| - | 02 November 2014 | ||
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| - | Time: | ||
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| - | 4:30 pm | ||
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| - | Pot Luck | ||
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| - | 5:05 pm | ||
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| - | Appreciation | ||
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| - | 5:10 pm | ||
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| - | Meeting: | ||
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| - | 1. Agenda Review | ||
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| - | 5:05 opening | ||
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| - | reports for each officer | ||
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| - | old & new business | ||
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| - | Appreciation | ||
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| - | Thanks to Gonner for clearing out junk | ||
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| - | Thanks to Adric for helping with the internet | ||
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| - | Thanks to Jeremy | ||
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| - | Couch donations Julie and JT :) | ||
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| - | Thanks to everyone | ||
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| - | 2. Ground Rules | ||
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| - | All on the same team | ||
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| - | Take care of yourself | ||
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| - | If there is a doubt about moving forward the president will decide | ||
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| - | 3. Reports | ||
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| - | * | ||
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| - | Membership Report (Jezzri) | ||
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| - | We have 63 total members, ten of which are associates | ||
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| - | (If you’ve been having problems with automatic payments, Please see Jezzri or Geoff) | ||
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| - | Been having problems with payments | ||
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| - | * | ||
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| - | Treasurer Report (Geoff) | ||
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| - | paypal has been flaky recently | ||
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| - | New Bank account in process | ||
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| - | having a select employees account will be an option | ||
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| - | $5500 in account due to corporate generosity and matching donations | ||
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| - | 66 members currently making us 100.1% fully funded | ||
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| - | * | ||
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| - | Facilities Report (JT) Please report all incidents Fill out form for any and all accidents for insurance purposes. | ||
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| - | [[http:// | ||
| - | http:// | ||
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| - | Lights are repaired and operational | ||
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| - | NRL guys said we could have the granite slab | ||
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| - | Women Users are nervous and want security cameras for late night departures | ||
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| - | Tech Report (Jeremy) | ||
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| - | Southwest Cyber has helped Quelab to have a faster internet connection | ||
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| - | 4. Old and New Business | ||
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| - | Old | ||
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| - | Chainmail class recap | ||
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| - | 13 people showed 3.5 hours | ||
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| - | break in during class | ||
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| - | next class in february | ||
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| - | Facilities update: light is working (Adric) | ||
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| - | Heaters working | ||
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| - | Tech update: new internet (Adric) | ||
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| - | New | ||
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| - | Intel donating Edison boards (Ray) | ||
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| - | SD card computer | ||
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| - | 2 types arduino and regular break out | ||
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| - | proc 1.8v logic through shield converted to 5v | ||
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| - | Unix Based | ||
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| - | ADAfruit and SParkfun sell bits for it | ||
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| - | Instructors for classes: suggestions and volunteers (Jezzri) | ||
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| - | 3 classes at 15 counts needed | ||
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| - | Volunteer for classes | ||
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| - | Serger class sewing (feel free to ask Rebecca for info) | ||
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| - | Promote Promote Promote events@quelab.net | ||
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| - | AfterSchool Alliance (Charel/ | ||
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| - | PTA alliance to instruct teachers on electronics in the classroom | ||
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| - | 3 level program with increasing complexity | ||
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| - | SWCP Wireless Internet, | ||
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| - | 10megabit symmetrical rooftop to rooftop internet (at least 3x faster) than our old dsl, donated to us for free by Southwest Cyberport. | ||
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| - | Upcoming Events: | ||
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| - | Intro to Arduino- Sat, November 8, 1pm – 5pm | ||
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| - | UNM instructor to teach | ||
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| - | $65 for non $60 for members | ||
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| - | bring a computer with Arduino environment | ||
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| - | Techmas - Dec. 6th: | ||
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| - | make ornaments and decorations, | ||
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| - | geek tech project for the holiday season | ||
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| - | whitehouse 3d printed christmas ornaments. | ||
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| - | Epic Pie Day - March 14, 2015 (3.14.15) 7:00pm | ||
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| - | 3.14285714... | ||
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| - | Notes: | ||
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| - | Head over to Fatpipe on Wednesday for 1 million cups to plug Techmas or other | ||
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| - | November 17th Global Entrepreneur | ||
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| - | Meeting Closed in Record time, at 5:36pm | ||