Howdy, hakkers!
I've noticed that there was a meeting on 2013-08-27 and that the minutes are
posted. They are visible on the web at
http://synhak.org/wiki/Meetings/2013-8-27. I've also included them in this mail
for reading at your leisure:
{{Infobox_meeting
|time=7PM
|date=2013-08-27
|venue=21 West North
|next=Meetings/2013-9-3
|previous=Meetings/2013-8-20
}}
This page was automatically copied from [[Meetings/Template]] by
[[User:Phong]]. If you would like to change the structure of how meetings
future perform, please make any modifications to [[Meetings/Template]]. If you
would like to propose something at the meeting, send it to
[email protected], or bring it up at a meeting.
== Note-taker ==
* Open a text editor to take down some '''detailed''' minutes.
** Detail is important. If it isn't written down, it never happened.
* Project the minutes and notes throughout the meeting
* Follow the instructions in the End of Meeting section at the appropriate time.
* Tell [email protected] and [email protected] if there are new members.
If the [[treasurer]] is already present, there is no need to email them.
== Moderator ==
* Make sure everyone gets a chance to speak
* Speak minimally yourself
* Keep the meeting moving
* Handle the membership voting process
* Be sure to thoroughly follow the procedure outlined in this document, as the
template may occasionally change without warning.
** The order of things is also important. We induct new members prior to
proposals, so that they too may have a say in things.
== Participants ==
* Say your name the first time you speak
* Remain on-topic
* Remain respectful of other participants
= Agenda =
* '''Note Taker:''' G
* '''Moderator:''' Torrie Fischer
== Introduction and Names ==
* Invite a knowledgeable member to explain what SYNHAK is about, if anyone new
is present:
<blockquote>SYNHAK is an infrastructure provider for people who want to make
things. SYNHAK provides space, tools, and infrastructure to help others learn
new skills and create cool things. SYNHAK exists through and depends on
membership dues, donations, and the hard work of individuals such as ourselves.
Our code of conduct is "Be excellent to each other."</blockquote>
* Round of introductions
** What is your name?
** What do you do?
** If this is your first time, how did you hear about SYNHAK?
* Torrie - Does sensors
* Andrew - Returns from California .. once
* Chris - Boot from the network
* G - Put RPi's in boxes
* Tiki - Does things
* Andy - Hot and muggy IWTCRD
* Craig - Haz fans
* Omar - Boot locally
* Matt - Car messer
* Devin - Speed slowly
* Mike - Makes sculpture and jewelry - from the amateur radio club
== Announcements ==
* Any cool new projects? Something you want everyone to know?
** Devin: Built a Firepit, Torrie has photos
** Omar: Done with cigarettes
** G: Dave submitted a powerpoint for Movie project
** Devin: Newark hardships..
** Craig: G called David Hamblin
** Andy: Hosting Brony meetup - Lofty Cafe in Cuyahoga Falls - 8/30 at 4:30pm
** Chris: Hoping to split thu hours - in two month intervals.. Torrie offers to
swap hours
** Craig: Lan party next saturday 9/7/2013
** Devin: Screenprinting meeting - bring your garments
** Squarefest this Sat. at Highland Square.. SYN/HAK has a tent!
*** We need more flyers, bracelets, Chris's tent, tables, weeblinkies, chris
will find power (somehow),
*** City of Akron event - artists playing.. some of G's fav local bands are
playing
** MiniMaker Faire- Flyers around labor day .. work on PR
* Steve Wozniak at EJThomas Hall 10/21 7:30pm
** If near campus, go to the hall and buy 4 tickets - tickets are free
** 16 tickets already in hand.. get more ticketz!!
** Omar has Apple bling
** Chris sent email to Woz and team, enquiring whether he can visit the space
and check us out.. unfortunately.. no .. coming from Philly, leaving for
Vienna. He hopes that something happens between now and october and by stroke
of genius he can make time. Call Chris is any more questions.
== Membership ==
* Read off any names open for application
* Anyone eligible should:
** Introduce yourself
** Answer any questions
** Leave the area
* Members present should reach consensus on whether or not they join
* Applicants may return
* Suspensions: One member (voluntary and of their own free will due to extended
class improving class.
== Financial Report ==
* Funds in bank: $ XXXX.XX
== Proposals ==
* Check the page at [[Proposals/Open]].
* Andrew L(The prodigal Secretary) would like a key to the space
**I'll have increasingly odd hours as school picks up and there will be
paperwork I need to do
**Over breaks and as time permits I'd help out with open hours
* Chris: If he is responsible for documentation at the space, he should be
allowed a key for the space
== Discussion Items ==
* Squarefest:
** no generator, no power, risk .. bring cool stuff.. we make cool shit
** Torrie has noon to 5pm ..
** Do you have to be sober?
If an item of discussion drags on too long, further discussion may be postponed
until after the meeting ends.
During discussion, it is not necessary to write down exactly what each person
says. Record the topics of discussion, and any items of consensus or
controversy here. Detailed descriptions of the conversation should go on the
discuss page for this meeting.
= End of Meeting =
* Delete the "Instructions" section at the top of this page.
* Post the notes to the wiki
* Notify [email protected] and [email protected] about new members
(unless they are present at the meeting)
* Discuss any items for which there was not enough time during the meeting
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