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Revision as of 11:31, 1 May 2012 (view source) Berticus (Talk | contribs) m (→Agenda) ← Older edit		Revision as of 22:50, 1 May 2012 (view source) Robo alex (Talk | contribs) (→April 3, 2012) Newer edit →
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	== April 3, 2012 ==		== April 3, 2012 ==
		+	Meeting start: 7:33
		+
		+	Attendence: Alex, Carl, D.Joe, JustBill, Brian, Mark, Von, Dolla' Bill, Jamie
	====Officer Reports:====		====Officer Reports:====
	* President		* President
-	** Not Present	+	** YNN, and open house, and City Newspaper
		+	*** Thank you everyone for helping
		+	** 3d printing meet-up 2nd thursday of the month
		+	*** On calender, needs some promotion
	* VP		* VP
-	** Not Present	+	** -(on wiki)
		+	** Bsides is on May 12th.
		+	*** Interlock will have a table there.
	* Treasurer		* Treasurer
	** 22 Paying Members this month		** 22 Paying Members this month
Line 40:		Line 48:
	** Weepay now has recurring billing and recurring payment		** Weepay now has recurring billing and recurring payment
	* Secretary		* Secretary
-	** No report	+	** 3d printing!!
-		+
	====Member reports:====		====Member reports:====
		+	*Just Bill:
		+	** Thursday network admin meeting - 9pm
		+	*** If you-know-who-you-are doesn't show up it's back to 7pm
		+	** Moar storage, more computer
		+
		+	*D. Joe:
		+	** He <3's 3d printing too!
		+	** Brought in another workstation.
		+
		+	*Dolla' Bill:
		+	** Two new podcast episodes
		+	** Local sci-fi convention, do we want a table there?
		+
		+	*Carl:
		+	** Linux workshop, very well attended (filled confrerence room!!)
		+	** Going to do it again in a few weeks
		+
		+	*Jamie:
		+	** Do a ted-talk night (open to public).
		+	*** Awesome idea, going to put on list to discuss more
		+	*** Laser CUTTER
		+	*** Maybe do a kickstarter and other fundraising campaign
		+
		+	*Steve:
		+	** "on air" sign up
		+	** First aid kit up (thanks steve)
		+	*** Don't throw away boxes
		+
		+	Meeting end: 7:54
	== March 6, 2012 ==		== March 6, 2012 ==

---

Revision as of 22:50, 1 May 2012

Contents 1 Minutes 1.1 May 1, 2012 1.1.1 Agenda 1.1.2 Minutes 1.2 April 3, 2012 1.2.1 Officer Reports: 1.2.2 Member reports: 1.3 March 6, 2012 1.3.1 Meeting Minutes 1.3.1.1 Officer Reports: 1.3.1.2 Member reports: 1.4 February 7, 2012 1.4.1 Meeting Minutes 1.4.1.1 Officer Reports: 1.4.1.2 Member reports: 1.5 January 3, 2012 1.5.1 Meeting Minutes 1.5.1.1 Officer Reports: 1.5.1.2 Member reports:

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

Meeting start: 7:33

Attendence: Alex, Carl, D.Joe, JustBill, Brian, Mark, Von, Dolla' Bill, Jamie

Officer Reports:

• President
  • YNN, and open house, and City Newspaper
    • Thank you everyone for helping
  • 3d printing meet-up 2nd thursday of the month
    • On calender, needs some promotion
• VP
  • -(on wiki)
  • Bsides is on May 12th.
    • Interlock will have a table there.
• Treasurer
  • 22 Paying Members this month
  • https://docs.google.com/a/interlockroc.org/document/d/1920yzcnT2Bwxcg8Rg3t3R8vezO6P4g2PuE74F6bTCQ0/edit
  • Insurance, Taxes and larger rent bill due this month
  • Need to investigate our electric usage
  • Weepay now has recurring billing and recurring payment
• Secretary
  • 3d printing!!

Member reports:

• Just Bill:
  • Thursday network admin meeting - 9pm
    • If you-know-who-you-are doesn't show up it's back to 7pm
  • Moar storage, more computer

• D. Joe:
  • He <3's 3d printing too!
  • Brought in another workstation.

• Dolla' Bill:
  • Two new podcast episodes
  • Local sci-fi convention, do we want a table there?

• Carl:
  • Linux workshop, very well attended (filled confrerence room!!)
  • Going to do it again in a few weeks

• Jamie:
  • Do a ted-talk night (open to public).
    • Awesome idea, going to put on list to discuss more
    • Laser CUTTER
    • Maybe do a kickstarter and other fundraising campaign

• Steve:
  • "on air" sign up
  • First aid kit up (thanks steve)
    • Don't throw away boxes

Meeting end: 7:54

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