2015 Meetings

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See MIBS Simplified Rules of Coordinated Consensus through Chaos for details about how we conduct meetings.

Contents

[edit] 2015-12-01

[edit] 2015-11-03

  • Meeting Start: 7:47
  • last minutes passed.
  • Members present:
    • Carl
    • Bill
    • Alex
    • Chris
    • Alain
    • Joe H
    • D. Joe
    • Scott (7:49)
  • VP:
    • Mini maker-fare
  • Secretary Report : none
  • Member at large: got better.
  • Treasurer Report:
    • Aug 3.5k; -$150 net
    • Sep 3.6k; $111 net
    • 24 members - no change
  • Pres Report
    • Annual meeting - December 5th 4 -7 pot luck:: bring food
    • found KimUno
    • will be adding a spreadsheet
  • done @ 7:56

[edit] 2015-10-06

  • Meeting Start 7:43
  • Members present:
    • Carl
    • D. Joe
    • Just Bill
    • Alex
    • Chris
    • Alain
  • No objections to last months meeting minutes
  • Presidents report:
    • (none)
  • VP Report:
    • Arduino workshop last month
    • Burp Suite coming up
    • Attended startup tech expo
    • Mini makerfare meeting last Saturday
    • Get table before 15th of Oct (Carl will do this)
    • Mini makerfare is Saturday before thanksgiving
      • need member to setup the night before
  • Secretary Report:
    • (not present)
  • Tres. Report:
    • (not present)
  • Member at large:
    • (not present)
  • New business:
    • None
  • Meeting end: 7:47

[edit] 2015-09-01

  • Total voting membership is 20
  • 19:40 called to order
  • Joe, Alex, VP, Ryan, JustBill, Scott
  • Nothing to approve
  • President Report
    • Ada space interested in space in workshop for doing classes and stuff, part of that will entail..... Set ball in motion for cleaning up the workshop.
    • Lego UG tomorrow 8pm in the space - featuring the
    • Oct 3rd MakerFaire planning meeting.
  • VP: How do I.. arduinos?
    • Treasurer offering to next one (SDR?)
    • 4th Saturday of every month now at 2pm
  • Secretary - no report
  • Member at large - nothing
  • Treasurer
    • Electricity usage not too bad
    • $420 ahead
    • 3 new members
  • 19:57 End of meeting.

[edit] 2015-08-04

[edit] Consent Agenda

  • Ada Space Goodwill Gift policy proposal: see Ada Space Goodwill Gift
    • See mailing list thread starting at <1437178668.949219.326691977.43F96D34@webmail.messagingengine.com>

[edit] Minutes

  • 7:23 start
  • Any meeting minute objections - none - passed
  • Carl, Ryan, GBJoe, Joe, Alan, Chris
  • Consent Agenda passed
  • Pres away
  • VP: Time Warner switch over went fine
  • Treasurer: End of june $3.4k
    • cash flow: -$79 @ end of june
    • Q2 cashflow: -$588.39
    • 21 Active members
  • Secretary report: None
  • Memeber at large report: None.
  • Close at 7:35

[edit] 2015-07-07

  • Consent Agenda:
    • ADDED 6/18/2015: Replace NYSYS Internet connection with Timewarner Cable. A 10MB Down and 1MB Up. 0 static IP addresses (dynamic IP's only) for a total cost of $99/month. (Does not include other fees such as modem fee).
  • Meeting called to order by Scott, led by Carl, at 9:03pm.
  • Officers present: Scott, Carl, Ryan. Excused: Joe.
  • Members present: noah, antitree, chris, almost alex, BleuLlam1, popcorn bill, HoopyCat, ghpt_, dzho
  • Consent agenda: PASSED. Mark and JustBill will coordinate getting it done.
  • Treasurer report: 2015-05-31 account balances $3500, money out $1100, money in $1000, delta about -$100, member delta -1 at $100
  • President report: there was one
  • VP report: there was one
  • Secretary report: null

[edit] 2015-06-02

  • Carl kicked off at 8:24pm...
  • Treasurer report - switching to a one month lag in reporting - May's report going to be in July.
    • account balance not horrible
    • $3k in account
  • Secretary report: a new potential member...
  • done @ 8:32
  • Members present: Chris, Alex, Mark, Ryan, Scott, GBJoe, Carl, JustBill

[edit] Consent Agenda

...


[edit] 2015-05-05

  • 21:33 start
  • objections to the consent agenda raised by Chris.
  • P - no report
  • VP - absent
  • S - no report
  • T - Financials ok
  • 21:42:25 done.

[edit] Consent Agenda

  • Ryan T - Purchase a ferret to cull the snakes which may be eating the mice

[edit] 2015-04-06

[edit] Consent Agenda:

[edit] 2015-03-03

  • Members: Ryan, JoeH, DeeJoe, DollarBill, Mark Manning, Chris Post
  • Libby
  • started at 19:24
  • No revisions
  • Tresurer: still afloat
  • Secretary: two new members.
  • 19:26:10 closed.


[edit] Consent Agenda:

  • change meeting times to after member meetings so that more members are able to attend. Proposed Start date of April meeting.


[edit] 2015-02-03

  • Skip, DeeJoe, Ryan, Paul Flavin, Jon Szymaniak,Mark Manning, JustBill (member at large), Alex S.

Starting at 19:30

Minutes passed

Nothing on the consent agenda

Member report

Secretary - two new members Jon and Dev

Tresurer report + Dev Avshiinsh Khaitan + Jon Szymaniak - Sean and other - Net -$640 - making a loss of $170 excluding the insurance.

[edit] 2015-01-06

  • VP

[edit] Minutes

Members Present: Carl, Joe H, Skip, Ryan, Chris, Mark, Dollar Bill, Alex S, Joe,

[edit] New Business:

[edit] Officer reports

  • President
    • absent
  • VP
    • Linux UG went well
  • Secretary
    • Nothing
  • Treasurer
    • 4 mth buffer
    • Updated bank account to get Mark and Ryan on it.
    • Credit card auto payments :)

19:19 end

[edit] Meeting end