July 24, 2012
Meetings | ||
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Previous Meeting: July 17, 2012 | Meeting Procedure | Next Meeting: July 31, 2012 |
Coordinates
Time: 7:30 PM
Agenda
Old Business
Ongoing Business
- Cleaning up
- Annual Meeting
- Elections
New Business
- Board meeting summary
- Wrap up of the open house
Attendees
- Paul Vincent - Secretary
- Chris Anderson - CTO
- Emily - Nurse @ University Hospital, Artist, dynamic Guess Who game
- Ed Estes - Software guy, woodworking, Helped organize the new shelving
- Craig - Finances for Hive, Software Reverse Engineer, lockpicking
- Jon Neal - COO, in charge of cleaning up the space for the party. EE Student @ UC
- Brandon (Shadoxx) - Console & Phone modding, DJing, Electronic Music
- Jim - (Guest, prospective member) Market Research, like to build stuff
- Mark - (Guest) Mech Eng. Arduino, pinewood derby timer
- Ian Mathews - (New Member) Mech Eng., Starting w/ uC (Arduinos) Kegerator, PID for lagering
- Lindsay - (New Member w/ Ian)
- Tony - (Guest w/ Ian) Mechanical Eng
- Mike - IT background, amateur radio operator
- Jim - Mech. Engineer, interested in electronics, CinD Lou project
- Chris Davis - Board Member, web developer, electrical guy
- Charles (Guest) - Electronics, helping w/ CinD Lou
- Brent Shields - Electronics, Perl, Writer, Lockpicking, Robo-dialer for safe.
- Barry Kimbal - (Guest)
- Tyler - (Guest) EE @ UC, uC, electronics, reflowing Xbox 360
- Tiffany - Movie Prop replica builder, Artist.
- Matt - (Guest) Amateur Radio
Minutes
- Cleaning up
- Parking tickets being implemented
- Need to label projects, if they are not labeled a ticket will be attached t
- Has not been figured out yet
- Items need to be labeled
- Dirty Room
- Is a bit filled
- Old Computers
- If you have them and want to bring them down, we can sell them to Garden Street
- Annual Meeting
- Board Meeting
- Mature enough of an organization, that board should be separate from the officers
- Congrats for electrical and AC
- Open House
- Open went well.
- Scrap metal from cleanup
- $200 - $300
- Where should it go?
- Funding for Hive projects...
- Tools...
- Soldering Iron has died, burned out.
- Desoldering Iron has also died
- Jim
- Programs & Speakers sub-group
- Soliciting ideas for speakers for during the meetings
- 15 minute presentation
- Chris Davis
- Artworks, some sort of box truck setup somewhere
- Doing it again this year, get a truck for a week
- 16 to 20 foot
- $500 to outfit the truck however you see fit.
- Tiffany
- PC UPS in fab lab not working