Difference between revisions of "2015 Meetings"

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= Minutes =
 
= Minutes =
 
See [[MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda]] for agenda template
 
See [[MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda]] for agenda template
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== May 1, 2012 ==
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=== Agenda ===
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# Approve draft minutes of the last meeting
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# Consent Agenda
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## Approve [Conflict of interest policy]
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## Spend $10 on a table for Interlock at the Rochester Hamfest
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# Officer Reports
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## [[President]]
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## [[Vice-President]]
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## Treasurer
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## Secretary
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# [[Member Reports]]
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# New Business
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# Old Business
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## None.
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# Adjournment
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=== Minutes ===
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Attendance:
  
  

Revision as of 11:31, 1 May 2012

Contents

Minutes

See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template


May 1, 2012

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
    1. Approve [Conflict of interest policy]
    2. Spend $10 on a table for Interlock at the Rochester Hamfest
  3. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
  4. Member Reports
  5. New Business
  6. Old Business
    1. None.
  7. Adjournment

Minutes

Attendance:


April 3, 2012

Officer Reports:

Member reports:

March 6, 2012

Meeting Minutes

  • Meeting Start: 7:57pm
  • In attendance: Wayne, Walter, Alex, JustBill, (Dolla) Bill, Carl, D.Joe

Officer Reports:

  • President
    • Not Present
  • VP
    • Not Present
  • Treasurer
    • 19 Paying Members this month
    • Spent $1100, Took in $1200
    • Roughly $3600 in reserves
  • Secretary
    • No report

Member reports:

  • JustBill
    • NetAdmin meeting, thanks Carl for calling in
      • Member wireless password changed - Ask another member for password
      • Member storage available - 3-day expiration date
      • Can setup 32-bit virtual machine
      • Jamie wants us to decide on favorite flyer
  • D.Joe
    • Networking class - It happened, it was awesome
    • Interlock was venue for Ubuntu Global Jam on Saturday
  • Walter
    • We had visit from P51B "Lucy Gal" project
      • Project to build Mustang for Historical Aircraft Group
    • We now have a packet station at K2HAX (thank Ben!)
    • Windstorm blew down at least one of the roof antennas
      • Need to go up there, add lighting suppression and maybe run additional coax line.

Meeting adjourns at 8:09

February 7, 2012

Meeting Minutes

  • Meeting Start: 7:20pm
  • In attendance: beardicus, justbill, justwife, deejoe, carl, ben, von, antitree, walter

member reports: justbill, von, deejoe

Officer Reports:

  • president
    • book cutter
    • hacks/hackers
    • blog post
    • wiki
    • e-bench cleanup
    • reprap progress
  • vice president
    • cameras
    • bsides
    • jukebox project

Member reports:

  • justbill: netadmin report
  • von: report on houston hackerspace
  • deejoe:
    • reminder of IRC channel, (irc.freenode.net #interlock)
    • If someone is here, please cover the door

Meeting adjourns at 7:45

January 3, 2012

Meeting Minutes

  • Meeting Start: 7:20pm
  • No objections to last months minutes
  • Consent Agenda:
    • (no new busisnss)
    • (no old busisness)

Officer Reports:

  • Pres:
    • Didn't do too much,
      • But DID play with 3d-printer
      • Early Feb will do class on using printer.
      • Printed Christmas orderments and other things
    • Table member: make offical so noone is left in the dark
  • VP
    • Will be running "my website sucks"
      • There are 4 sign-ups
    • Starting to organize B-sides Rochester
      • Brian and Alex want to help with badges
      • Maybe interlock can host soldering workshop or something
  • Tres:
    • (not present)
    • Will email sumery
  • Secretary
    • Moved into room

Member reports:

  • JustBill:
    • Jumped on bandwagon looking at touchtunes (bar jukeboxes)
    • Drank beer, received signals
  • Networking meeting on Thursday!
    • Be there or be square

Meeting end: 7:31pm

Members present: Nick, Carl, Dolla Bill, AntiTree, Brian, JustBill, Jamie, Alex