November 3, 2009: Difference between revisions

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| Previous Meeting=October 27, 2009
| Previous Meeting=October 27, 2009
| Next Meeting=November 10, 2009
| Next Meeting=November 10, 2009
| MeetingDate=2009/11/03
|}}
|}}


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= Agenda =
= Agenda =


== Elections ==
== Status Updates / Old Business ==
 
* Halloween Party Report?
* Phreaknic Report?
* Officer Updates
** President
** Secretary
** Treasurer
** COO
** CTO
 
== New Business ==
 
* UC Surplus Sale is upcoming Saturday Nov 7
* what technically counts as a "properly submitted proxy statement"?
 
== Items to be Voted on ==


=== CTO Nominees ===
[[Image:Uncle-sam-computer-hive13.jpg|right|200px]]
 
=== Elections ===
 
==== CTO Nominees ====


* Chris Anderson
* Chris Anderson
* Karl Wilbur
* Karl Wilbur


== Status Updates / Old Business ==
==== COO Nominees ====


== New Business ==
* vote to replace Kibitz with Paul?
 
== Items to be Voted on ==


== Assigning Next Actions ==
== Assigning Next Actions ==
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= Attendees =
= Attendees =
* Dave
* Jim
* Deckmaster
* fuzz
* Paul
* Chris A
* cjdavis
* PlayerTwo
* foxydot
* tp


= Minutes =
= Minutes =
== Votes ==
* CTO
** Chris wins
* COO
** Paul wins
== Officer reports ==
* Chris is already working on an asertisk box
* Dave - nothing to report
* Craig - not here
** see IRC
* Jason - I emailed this group (school) we might be able to do some work for them
== Halloween - Dave/Justin ==
* It was interesting.  we should really represent next year
* Especially how "The King" actually gave me a real Whopper, that was a riot. Mmmm beef. (XiO2)
== Phreaknic - Chris A ==
* was awesome
* minas morgul
* drinking
* nuclear fusion
* next good con to go to would be shmoocon in Feb in DC
== UC Surplus Sale ==
* starts at 9am
* i recommend getting there right away (dave)
* no cash accepted
* meet there at 8:45am
* look online http://www.uc.edu/af/asset/surplus.html
== proxy voting ==
* there is no system
* is not a huge problem
* we should let people know that if they aren't going to be here or need to proxy then get ahold of president
* maybe a lockbox based system (craig has keys to it)
== Virtuality as an official project - Kris ==
* I'm ramping up efforts on this
* people are invited to get working on this with me
* Cincinnati commodore and amiga club is interested in helping too
== Holiday Party - foxydot ==
* how about satruday december 12th?
* festivus party?
* white elephant gift exchange?
== Homebrew project - fuzz ==
* like get this started
* will look for a stove so we can do it
== cinci 2600 - chris A ==
* maybe meet here this friday
* maybe do an IT crowd marathon
== motorcycle - fuzz ==
* take it apart
* make it electric
* this is a big project, not totally ready to start right this minute


= Next Actions =
= Next Actions =
* Dave - email about uc surplus sale
* Dave - email about proxy voting system

Latest revision as of 18:20, 1 December 2009

Meetings
Previous Meeting: October 27, 2009 Meeting Procedure Next Meeting: November 10, 2009

Coordinates

Time: 7:00 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Status Updates / Old Business

  • Halloween Party Report?
  • Phreaknic Report?
  • Officer Updates
    • President
    • Secretary
    • Treasurer
    • COO
    • CTO

New Business

  • UC Surplus Sale is upcoming Saturday Nov 7
  • what technically counts as a "properly submitted proxy statement"?

Items to be Voted on

Uncle-sam-computer-hive13.jpg

Elections

CTO Nominees

  • Chris Anderson
  • Karl Wilbur

COO Nominees

  • vote to replace Kibitz with Paul?

Assigning Next Actions

Demos

Attendees

  • Dave
  • Jim
  • Deckmaster
  • fuzz
  • Paul
  • Chris A
  • cjdavis
  • PlayerTwo
  • foxydot
  • tp

Minutes

Votes

  • CTO
    • Chris wins
  • COO
    • Paul wins

Officer reports

  • Chris is already working on an asertisk box
  • Dave - nothing to report
  • Craig - not here
    • see IRC
  • Jason - I emailed this group (school) we might be able to do some work for them

Halloween - Dave/Justin

  • It was interesting. we should really represent next year
  • Especially how "The King" actually gave me a real Whopper, that was a riot. Mmmm beef. (XiO2)

Phreaknic - Chris A

  • was awesome
  • minas morgul
  • drinking
  • nuclear fusion
  • next good con to go to would be shmoocon in Feb in DC

UC Surplus Sale

proxy voting

  • there is no system
  • is not a huge problem
  • we should let people know that if they aren't going to be here or need to proxy then get ahold of president
  • maybe a lockbox based system (craig has keys to it)

Virtuality as an official project - Kris

  • I'm ramping up efforts on this
  • people are invited to get working on this with me
  • Cincinnati commodore and amiga club is interested in helping too

Holiday Party - foxydot

  • how about satruday december 12th?
  • festivus party?
  • white elephant gift exchange?

Homebrew project - fuzz

  • like get this started
  • will look for a stove so we can do it

cinci 2600 - chris A

  • maybe meet here this friday
  • maybe do an IT crowd marathon

motorcycle - fuzz

  • take it apart
  • make it electric
  • this is a big project, not totally ready to start right this minute

Next Actions

  • Dave - email about uc surplus sale
  • Dave - email about proxy voting system