June 29, 2010

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Meetings
Previous Meeting: June 22, 2010 Meeting Procedure Next Meeting: July 6, 2010

Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Status Updates / Old Business

  • party
  • recycling
  • officer nominations
  • bylaws amendments
  • lease

New Business

Items to be Voted on

Assigning Next Actions

Demos

  • TP's LED board - this is the output stage for the LED Prototype of the Giant VU project

Attendees

dave, scott, paul, rob melly, thurman, int80, chris a, craig, imhotep, james, chris davis, tp, brian and matt from aginova, hodapp

Minutes

party

  • int80 is definitely on

recycling

  • paul and hodapp demanufatured the pcs and sorted by materials
  • this (or some of it) will be picked up by larry
  • paul and hodapp will take some of it down to the recycling center down the street too
  • they found a $20 gold Pentium chip

officer nominations

  • int80 nominates himself for cheif rapping officer
  • craig will go for treasurer if no one else will
  • dave will for president
  • paul will run for same job if no one else will
  • chris a same
  • also, don't forget board elections

bylaws

  • dave proposes a hackathon on the bylaws wave

lease

  • anyone talked to grant yet?
  • jason was supposed to, we will check with him

Next Actions

Remote Access

Wave

Ustream