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11-02-2014_general [2014/11/27 19:26]
John Benedetto 		11-02-2014_general [2015/02/02 05:20] (current)
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-===== NovemberGeneral Business Meeting Agenda: =====+====== November General Business Meeting Agenda: ======
  
-\\ 
 NOTE:All general business meetings are open to  Quelab members and members of the public.  Attendance is encouraged!  Please bring a potluck item to share.\\ NOTE:All general business meetings are open to  Quelab members and members of the public.  Attendance is encouraged!  Please bring a potluck item to share.\\
-\\ 
 Date:02 November 2014\\ Date:02 November 2014\\
 \\ \\
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     * 5:10 pm General Business Meeting:     * 5:10 pm General Business Meeting:
  
-1. Agenda Review  \\ 2. Ground Rules  \\ 3. Old and New Business (18 minutes max)+1. Agenda Review    \\ 2. Ground Rules    \\ 3. Old and New Business (18 minutes max)
  
 4. Reports (5 minutes max) 4. Reports (5 minutes max)
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     * Tech Report (Jeremy)     * Tech Report (Jeremy)
  
----- +Meeting Minutes: [[https://docs.google.com/document/d/15RdWPkPfWjfvLJBGHqTaPL1k1EOhB_-UdlJ6bFN9-q0/edit|https://docs.google.com/document/d/15RdWPkPfWjfvLJBGHqTaPL1k1EOhB_-UdlJ6bFN9-q0/edit]]
- +
-Meeting Minutes: [[https://docs.google.com/document/d/15RdWPkPfWjfvLJBGHqTaPL1k1EOhB_-UdlJ6bFN9-q0/edit]] +
- +
-Mirrored here: +
- +
-November Community Meeting Agenda +
- +
-NOTE: +
- +
-All community meetings are open to members of the public. +
- +
-Attendance is encouraged! Please bring a potluck item to share. +
- +
-Date: +
- +
-02 November 2014 +
- +
-Time: +
- +
-    * +
- +
-4:30 pm +
- +
-Pot Luck +
-    * +
- +
-5:05 pm +
- +
-Appreciation +
-    * +
- +
-5:10 pm +
- +
-Meeting: +
- +
-1. Agenda Review +
- +
-5:05 opening +
- +
-reports for each officer +
- +
-old & new business +
- +
- \\ +
- +
- \\ +
- +
-Appreciation +
- +
- \\ +
- +
-Thanks to Gonner for clearing out junk +
- +
-Thanks to Adric for helping with the internet +
- +
-Thanks to Jeremy +
- +
- \\ +
- +
-Couch donations Julie and JT :) +
- +
- \\ +
- +
-Thanks to everyone +
- +
-2. Ground Rules +
- +
-All on the same team +
- +
- \\ +
- +
-Take care of yourself +
- +
- \\ +
- +
-If there is a doubt about moving forward the president will decide +
- +
-3. Reports +
- +
- \\  \\ +
- +
-    * +
- +
-Membership Report (Jezzri) +
-      * +
- +
-We have 63 total members, ten of which are associates +
- +
- \\ +
- +
-(If you’ve been having problems with automatic payments, Please see Jezzri or Geoff) +
- +
-Been having problems with payments +
- +
-    * +
- +
-Treasurer Report (Geoff) +
- +
- \\ +
- +
-paypal has been flaky recently  member will receive an email saying that payment has been declined. +
- +
-New Bank account in process  Moving to Sandia Credit Union +
- +
- \\ +
- +
-having a select employees account will be an option +
- +
- \\ +
- +
-$5500 in account due to corporate generosity and matching donations +
- +
-66 members currently making us 100.1% fully funded +
- +
- \\ +
-    * +
- +
-Facilities Report (JT)  Please report all incidents Fill out form for any and all accidents for insurance purposes. +
- +
- \\ +
-[[http://tinyurl.com/quelabaccident| +
-http://tinyurl.com/quelabaccident +
- +
-Lights are repaired and operational +
- +
- \\ +
- +
-NRL guys said we could have the granite slab +
- +
-Women Users are nervous and want security cameras for late night departures +
- +
-    * +
- +
-Tech Report (Jeremy) +
- +
- \\ +
- +
-Southwest Cyber has helped Quelab to have a faster internet connection +
- \\ +
- +
-4. Old and New Business +
- +
- \\ +
- +
-Old +
- +
-: +
- +
-    * +
- +
-Chainmail class recap +
- +
- \\ +
- +
-13 people showed 3.5 hours +
- +
- \\ +
- +
-break in during class +
- +
- \\ +
- +
-next class in february +
-    * +
- +
-Facilities update: light is working (Adric) +
-      * +
- +
-Heaters working +
-    * +
- +
-Tech update: new internet (Adric) +
- \\ +
- +
-New +
- +
-: +
- +
-    * +
- +
-Intel donating Edison boards (Ray) +
-      * +
- +
-SD card computer +
-      * +
- +
-2 types arduino and regular break out +
-      * +
- +
-proc 1.8v logic through shield converted to 5v +
-      * +
- +
-Unix Based +
-      * +
- +
-ADAfruit and SParkfun sell bits for it +
-    * +
- +
-Instructors for classes: suggestions and volunteers (Jezzri) +
-      * +
- +
-3 classes at 15 counts needed +
-      * +
- +
-Volunteer for classes +
-      * +
- +
-Serger class sewing (feel free to ask Rebecca for info) +
-      * +
- +
-Promote Promote Promote events@quelab.net +
-    * +
- +
-AfterSchool Alliance (Charel/Jezzri) +
- +
- \\ +
- +
-PTA alliance to instruct teachers on electronics in the classroom +
-      * +
- +
-3 level program with increasing complexity +
-      * +
-    * +
- +
-SWCP Wireless Internet,  (Adric) +
-      * +
- +
-10megabit symmetrical rooftop to rooftop internet (at least 3x faster) than our old dsl, donated to us for free by Southwest Cyberport. +
- \\ +
- +
-Upcoming Events: +
- +
- \\ +
-    * +
- +
-Intro to Arduino- Sat, November 8, 1pm – 5pm +
-      * +
- +
-UNM instructor to teach +
-      * +
- +
-$65 for non $60 for members +
-      * +
- +
-bring a computer with Arduino environment +
-    * +
- +
-Techmas - Dec. 6th: +
- +
-make ornaments and decorations, and eat baked goods +
-      * +
- +
-geek tech project for the holiday season +
-      * +
- +
-whitehouse 3d printed christmas ornaments. +
- +
-    * +
- +
-Epic Pie Day - March 14, 2015 (3.14.15) 7:00pm +
-      * +
- +
-3.14285714... +
- \\ +
- +
-Notes: +
- +
-Head over to Fatpipe on Wednesday for 1 million cups to plug Techmas or other +
- +
-November 17th Global Entrepreneur +
- +
- \\ +
-Meeting Closed in Record time,  at 5:36pm+