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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=09-20-2011 | + | | Previous YYYY-MM-DD=2011-09-20 |
− | | Current MM-DD-YYYY=09-27-2011 | + | | Current YY-MM-DD=09-27-2011 |
− | | Next MM-DD-YYYY=10-04-2011 | + | | Next YYYY-MM-DD=2011-10-04 |
| + | | YYYY=2011 |
| }} | | }} |
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− | Meeting started at 8: | + | Meeting started at 8:10pm |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
| | | |
− | * New People: | + | * New People: Nick, interested in science and quantum physics. Space needs a particle accelerator |
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− | ====Agenda==== | + | ==== Agenda ==== |
− | ===Votes for next week=== | + | === Votes for next week === |
− | * Bylaw change for removal of term limits for the treasurer. | + | * Bylaw change for removal of term limits for the treasurer. |
− | **1. Retain the current three-year term limit | + | ** 1. Retain the current three-year term limit |
− | **2. Abolish all term limits (per Rhys' proposal) | + | ** 2. Abolish all term limits (per Rhys' proposal) |
− | **3. Extend term limits year-by-year, but only when members propose such (per discussion) | + | ** 3. Extend term limits year-by-year, but only when members propose such (per discussion) |
− | **4. Extend all terms to six years (per Kathy's proposal) | + | ** 4. Extend all terms to six years (per Kathy's proposal) |
| * Tor server node vote | | * Tor server node vote |
− | * Welder upgrades spending proposal | + | * Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. |
− | * Element 14 Video: Medical for October! Bio sensor anyone? | + | * Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it. |
| * Tour for Argonne and inventables | | * Tour for Argonne and inventables |
− |
| + | * Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. |
− | ====Announcements==== | + | |
| + | ==== Announcements ==== |
| * Ignite is October 16th at 4pm | | * Ignite is October 16th at 4pm |
| * Rick has a bike maintenance class October. Stay tuned | | * Rick has a bike maintenance class October. Stay tuned |
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| * BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim) | | * BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim) |
| * Lock Picking Wednesday, October 5th @ 8:00pm | | * Lock Picking Wednesday, October 5th @ 8:00pm |
| + | * Halloween makeup class Saturday, October 8th 5pm - 8pm |
| * 300 Seconds of fame Tuesday October 10th, after the meeting | | * 300 Seconds of fame Tuesday October 10th, after the meeting |
| * DIY CNC Night Wednesday, October 12th @ 7:00pm | | * DIY CNC Night Wednesday, October 12th @ 7:00pm |
| * Haskell Programming Thursday, October 13th @ 8:00pm | | * Haskell Programming Thursday, October 13th @ 8:00pm |
− | * Steam Park Carnivale October 21st Details on the list. | + | * Ignite is October 16th at 4pm |
| + | * Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop. |
| * Circuit Hacking Wednesday, October 26th @7pm | | * Circuit Hacking Wednesday, October 26th @7pm |
| * Put your garbage away now and stack your chairs. | | * Put your garbage away now and stack your chairs. |
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− | Meeting Adjourned at 8: | + | Meeting Adjourned at 8:27pm |