these are last weeks notes, Steve was the note taker, Alex moderated
On Wed, Apr 30, 2014 at 8:26 AM, Phong <[email protected]> wrote: > Guten Tag, hakkers! > > I've noticed that there was a meeting on 2014-04-29 and that the minutes > are posted. They are visible on the web at > https://synhak.org/wiki/Meetings/2014-4-29. I've also included them in > this mail for reading at your leisure: > > {{Infobox_meeting > |time=7PM > |date=2014-04-29 > |venue=48 South Summit > |next=Meetings/2014-5-6 > |previous=Meetings/2014-4-22 > }} > > 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:''' 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? > 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 annoucnement Akron Minimaker fair October 18th 11-4pm Akron > Bublic Library, main branch > Names Convention: MEchanical engineering society, makes working mini > trains, in Michigan > Shop Saftey tomorrow 8pm > --close toed shoes > -long sleeve shirt/short sleeve/overshirt > -long pants > -stick with cottons > > Matt: may have line on garage toolshop, but in Michigan > > > * Any cool new projects? Something you want everyone to know? > * Any happenings that people should be aware of? > > == 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. > > > * 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: > 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 GRANT > 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 > > * Check the page at [[Proposals/Open]]. > > == Discussion Items == > > Jen -freespace for finding doors? > > mailing address for Synhak: > SynHak > 12 East Exchange ST > 2nd Floor > Akron, OH 44308 > > 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. > _______________________________________________ > Discuss mailing list > [email protected] > https://synhak.org/mailman/listinfo/discuss >
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