The link has been properly updated.
Here are the minutes:
{{Infobox_meeting
|time=7PM
|date=$date
|venue=48 South Summit
|next=$next
|previous=$previous
}}
= Agenda =
* '''Note Taker:''' MikeG
* '''Moderator:''' Becca
== Introduction and Names ==
* Round of introductions
** What is your name?
** What do you do?
** If this is your first time, how did you hear about SYNHAK?
* Ed, Robert R's Grampa, Retired Study of Law.
* Jen, Stay at home mom
* Robert, likes to invent
* Becca, frosts cakes,defrosts bread
* Mike, pressed the button
* STeve, brings horribly outdated computers to syhak
* Matt, updates software
* Matt, Deathray enthusiast
* Linda, Librarian, wants her own Makerspace, found out from Clev Pub
Library
* Joe, retired mechanic
* Craig, flips cars
* G, restores bycicles, for kiks
* Andy, computer tomography machines
* Chris, untapps
* Will, gots a new phone
* Philip, takes pictures, wants to start bike refurb service, with MAtt,
G, and Theresa, not for profit, but for fun
== Announcements ==
* Mini Maker fair, KSU Library, 12-4pm Thurs
* Informal announcement Akron Mini Maker Faire October 18th 11-4pm
Akron Bublic Library, main branch
* NAMES Convention: MEchanical engineering society, makes working mini
trains, in Michigan
* Shop Safety tomorrow 8pm
** Closed toed shoes
** Long sleeve shirt/short sleeve/overshirt
** long pants
** stick with cottons
* Matt: may have line on garage toolshop, but in Michigan
== Membership ==
* Jen, never considered to be a member, was told Rob couldn't skype into
a meeting, or join via proxy
** G, can we have special off-tuesday meeting for a non-tuesday enabled
person?
** Becca, why can't he be interviewed over the phone.
** Chris E, don't see bylaw restriction, to a non-tues meeting to
address a new member app.
== Financial Report ==
* Funds in bank:
none reported
== Proposals ==
* no one wishes to propose to split the member dues/key restrictions
proposal
open: proposals -see proposal page https://synhak.org/wiki/Proposals
* Hacker Grants
** Becca- would like to see a proposal that focusses on the greatest
good with the grant money, instead of whittling down until we come up
with a great idea that we don't have money for any more.
** Matt, Mozilla is broke from funding women programmers
** Robert's Gpaw- that's the Govt's governance that put a hole in the
bottom of that boat.
** Steve-before we spend any money, we should have a discussion of what
we want to do with this, before we start spending it.
* Andy, machine shop walls, still getting quotes for materials, Carter
Lumber was not so helpful as of yet
** wants to make a trip to Restore for steel firedoors
** Chris, do we have a plan of where doors/walls, windows, -will there
be pet doors?
** Andy -yes, no pet doors as of yet, maybe a robot door.
* Roberts Key proposal:
** will not be here without an adult
** where to keep key so it's not lost? maybe get a key lanyard and hang
it up where other keys are kept at home.
** Robert's key proposal-approved! money accepted by Chris/champion
== Discussion Items ==
* Jen -freespace for finding doors?
* mailing address for Synhak:
<nowiki>SynHak
12 East Exchange St
2nd Floor
Akron, OH 44308</nowiki>
On 4/23/2014 9:44 AM, Chris Egeland wrote:
They were accidentally posted to Meetings/Template instead of the
correct page. I'm fixing the formatting then posting them on the
correct page. Give it about 10-20 minutes.
Chris
On 4/23/2014 8:51 AM, a l wrote:
Where are the minutes?
-Andrew L
On Apr 23, 2014 8:34 AM, "Phong" <[email protected]
<mailto:[email protected]>> wrote:
ã?"ã,"ã?«ã?¡ã?¯, hakkers!
I've noticed that there was a meeting on 2014-04-22 and that the
minutes are posted. They are visible on the web at
https://synhak.org/wiki/Meetings/2014-4-22. I've also included
them in this mail for reading at your leisure:
{{Infobox_meeting
|time=7PM
|date=2014-04-22
|venue=48 South Summit
|next=Meetings/2014-4-29
|previous=Meetings/2014-4-15
}}
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]
<mailto:[email protected]>, or bring it up at a meeting.
= Instructions =
* Read the instructions out loud for all to comprehend if there
are new people present.
* '''Delete these instructions prior to posting completed minutes'''
* Pick a moderator and note-taker
== 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] <mailto:[email protected]> and
[email protected] <mailto:[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:''' FIXME
* '''Moderator:''' FIXME
== 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?
== Announcements ==
* Any cool new projects? Something you want everyone to know?
* Any happenings that people should be aware of?
== 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
== Financial Report ==
* Funds in bank:
== Proposals ==
* Check the page at [[Proposals/Open]].
== Discussion Items ==
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] <mailto:[email protected]> and
[email protected] <mailto:[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
* Delete this bit of magical text, which lets [[User:Phong]] know
that the minutes are ready for distribution to [email protected]
<mailto:[email protected]>: <phongMinutesNotReady/>
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Discuss mailing list
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_______________________________________________
Discuss mailing list
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https://synhak.org/mailman/listinfo/discuss
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Discuss mailing list
[email protected]
https://synhak.org/mailman/listinfo/discuss
