Meetings 2019

From Interlock Rochester Wiki
Jump to: navigation, search

Contents

[edit] 2019-05-07

  • Started 8:07:36 pm
  • Attendance
    • Members: Chris, Bill (pres), Scott (Secretary)
    • Non-Members: Tory, Rob, Rowan, Yaro (at the bench)

NOTE: Having the meeting without quorum. Whee!

  • Adjourned at 8:07:40

[edit] 2019-04-02

  • Started 8:04 pm
  • Attendance
    • Members: Chris, Carl (VP), Bill (pres), Djoe, Scott (Secretary), Forrest,
    • Non-Members: Max, David
  • Old-Minutes
    • none
  • Consent agenda
    • none
  • President's Report: (Bill)
    • don't have anything to update
    • he's still alive and busy.
  • Vice President: (Carl)
    • Linux workshop happened. The usual people showed up
    • we'll do another this month
    • BSides happened, talked with a bunch of people. Went reasonably well, chatted with a bunch of people.
  • Treasurer: (Walt)
    • (absent)
    • "I’m in northern NY and not coming home until later Wednesday, so will miss the meeting. We’ve had some influx of funds as dues and donations. The rent is paid and insurance and spectrum. When I get a chance I will update QuickBooks and send out a report. Keep the momentum going"
  • Secretary: (Scott)
    • Retro night. TI 99/4a in the house!
    • April ?th - Retro night for April!
  • Member At Large: (Forrest)
    • BSides happened
  • New Business/Old Business
    • none / none

Bill discussed the passing of our friend PEE. Our 30 seconds of silence was 13 seconds long, as per entropy.

  • Adjourned at 8:10 pm

[edit] 2019-03-05

  • Started 7:22 pm
  • Attendance
    • Members: Walt( Treasurer), Forrest, Scott (Secretary), Jaimee, George, Djoe, Bill (pres), Carl (VP), Chris
    • Non-Members: Bill, Patrick
  • Old-Minutes
    • none
  • Consent agenda
    • none
  • President's Report: (Bill)
    • more after the meeting
    • not much this month
  • Vice President: (Carl)
    • Raspberry Jam happened, potential new person (hi Patrick) Played with raspberry pis
    • Linux workshop happened. The usual people showed up
    • We have extra stickers and girl scout cookies
  • Treasurer: (Walt)
    • almost enough for March.
    • Insurance payments in installments
    • april rent & spectrum coming up. need $1250
  • Secretary: (Scott)
    • Retro night. I was the only person
    • March 19th - Retro night for March!
  • Member At Large: (Forrest)
    • B-sides saturates him, visit!
    • March 23!
    • 15 tables. 5 sponsors so far.
  • New Business/Old Business
    • Nothing new
  • Adjourned at 7:30 pm

(discussion about the future of Interlock post-meeting)

[edit] 2019-02-05

  • Started 7:31pm
  • Attendance
    • Members: Walt( Treasurer), Bill (pres), DJoe, Stephanie, Carl (VP), Jaimee, Scott (Secretary, Forrest
    • Non-Members: Seth
  • Old-Minutes
    • no objections
  • Consent agenda
    • none
  • President's Report: (Bill)
    • is gonna be presidential soon. just you watch him.
  • Vice President: (Carl)
    • linux workshop last month. gonna have another
    • Raspi Day March 2nd
  • Treasurer: (Walt)
    • Feb rent is paid
    • Spectrum is paid
    • ~400 in acct, 400 insurance bill.
    • bill & walt are gonna talk about the workload post-meeting
  • Secretary: (Scott)
    • Retro Meetup happened, Mostly just me.
    • Fixed up the C64, drives are dead
    • Continued through to the next week
    • Played with forrest's SD interface, his onto the internet. :D
    • Next meeting February 19th
  • Member At Large: (Forrest)
    • B-sides management is stressful!
  • New Business/Old Business
    • none
  • Adjourned at 7:36 pm

[edit] 2019-01-08

  • Started at 7:17 PM
  • Attendance

Members: Carl (VP), Forrest (MAL), Walt (Treasurer), Scott (Secretary) Bill 2 , D Joe,

Non-Members: Seth

  • Old minutes:

no objections

  • Consent agenda

none

  • President's Report: (Bill)

No report. Absent due to sick

  • Vice President: (Carl)

Did linux workshop last month. Gonna do another one this month.

  • Treasurer: (Walt)
    • 500 for rent this month
    • we send invoices out, people not paying on time. don't think it's working... perhaps change off of Invoicely
    • survived last 6 mos by donations
    • insurance premium this month too
    • we need to get more people to want to become members
    • perhaps need to do outreach?
    • "Gloom and doom but we're makin' it."
    • perhaps more HAMs?


  • Secretary: (Scott)
    • Retro Meetup happened, Mostly just me.
    • Fixed up Atari 800, brought in Atari 2600, set up shelves
    • C64 is dead. Need to look into that more.
    • Carl will hand off account creds today.
    • Next meeting January 22nd
  • Member At Large: (Forrest)
    • Science.
  • New Business/Old Business
    • Bill2 mentioned doing videos
  • Adjourned at 7:32pm