Andy, "first time" note taker was being silly. Chris didn't ask about windows or pet doors either, just doors.
On Thu, Apr 24, 2014 at 3:03 AM, Andrew Buczko <[email protected]>wrote: > * Andy -yes, no pet doors as of yet, maybe a robot door. > ^ I did not say that. I said "Yes, the plans are in my car, I can get them > if you want." I don't remember anything about a pet door. > > > > On Wed, Apr 23, 2014 at 4:03 PM, Chris Egeland <[email protected]>wrote: > >> >> On 4/23/2014 2:43 PM, a l wrote: >> >> * no one wishes to propose to split the member dues/key restrictions >> proposal >> >> It is unclear if this was consented and if so what the wording of the >> proposal is/was. Could someone who remembers the conversation update the >> minutes? >> >> At last night's meeting, this was discussed, not consented to. At last >> week's meeting (04-15-2014), this was brought up as a discussion item, not >> a proposal. As such, last night's discussion (04-22-2014) was, technically >> speaking, the first meeting it was discussed as a proposal. >> >> The proposal in question is available to view here: >> https://synhak.org/pipermail/discuss/2014-April/008175.html >> >> No changes to the wording of this proposal was discussed or agreed to >> last night. As such, this proposal will undergo the consensus process at >> next week's meeting. >> >> >> Regarding Hacker grants: Since Torrie proposed this and will not be at >> meetings in the near future could someone who understands her vision please >> answer a few questions I have? The following is the current wording: >> *"I'm proposing that we allocate $5400 of our recent $15k knight >> foundation grant to, each month, give $150 to a hacker with great ideas who >> applies for it "* >> >> * $5,400 is a lot of money to ear mark for one project with uncertain >> terms. It is in fact 3 years worth(at the proposed 150/mo) of hacker grants >> as well as over 1/3 of our total grant monies. Could we lower this dollar >> amount? perhaps to $1,800 offering 1 years worth of mini-grants instead. We >> can always revisit the idea after one year. >> >> * What exactly is the application process and constitutes 'great ideas'. >> If two people apply in the same month how do we decide between them? Two in >> the same hour? If only one person applies does that guarantee them the >> money? What's the application deadline? >> >> * Do we hand people a check for $150 or refund reciepts? >> >> * It sounds like this is open to the public, how do we best promote this? >> >> regards, >> Andrew L >> >> >> On Wed, Apr 23, 2014 at 10:18 AM, Omar Rassi <[email protected]>wrote: >> >>> Regarding the hacker grants proposal, I have a question for Steve. >>> Steve said, "before we spend any money, we should have a discussion of what >>> we want to do with this, before we start spending it." >>> >>> Isn't that what we're doing with the proposed expenditure on funding >>> mini-hacker grants? By discussing spending money on hacker grants, we are >>> in fact discussing how we're going to spend money. What sort of discussion >>> were you looking to have on this? >>> >>> >>> >>> >>> On Wed, Apr 23, 2014 at 9:51 AM, Chris Egeland >>> <[email protected]>wrote: >>> >>>> The link has been properly updated. >>>> >>>> Here are the minutes: >>>> >>>> {{Infobox_meeting >>>> |time=7PM >>>> |date=$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]> 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], 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] 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:''' 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] 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 >>>>> * Delete this bit of magical text, which lets [[User:Phong]] know that >>>>> the minutes are ready for distribution to [email protected]: >>>>> <phongMinutesNotReady/> >>>>> _______________________________________________ >>>>> Discuss mailing list >>>>> [email protected] >>>>> https://synhak.org/mailman/listinfo/discuss >>>> >>>> >>>> >>>> _______________________________________________ >>>> Discuss mailing >>>> [email protected]https://synhak.org/mailman/listinfo/discuss >>>> >>>> >>>> >>>> >>>> _______________________________________________ >>>> Discuss mailing list >>>> [email protected] >>>> https://synhak.org/mailman/listinfo/discuss >>>> >>> >>> >>> _______________________________________________ >>> Discuss mailing list >>> [email protected] >>> https://synhak.org/mailman/listinfo/discuss >>> >> >> >> >> _______________________________________________ >> Discuss mailing >> [email protected]https://synhak.org/mailman/listinfo/discuss >> >> >> >> _______________________________________________ >> Discuss mailing list >> [email protected] >> https://synhak.org/mailman/listinfo/discuss >> > > > _______________________________________________ > Discuss mailing list > [email protected] > https://synhak.org/mailman/listinfo/discuss >
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