these are last weeks notes, Steve was the note taker, Alex moderated
On Wed, Apr 30, 2014 at 8:26 AM, Phong <[email protected]
<mailto:[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]
<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
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appropriate time.
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[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:''' 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STeve, brings horribly outdated computers to syhak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
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During discussion, it is not necessary to write down exactly what
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