From Interlock Rochester Wiki

Contents 1 Minutes 1.1 May 1, 2012 1.1.1 Agenda 1.1.2 Minutes 1.2 April 3, 2012 1.2.1 Officer Reports: 1.2.2 Member reports: 1.3 March 6, 2012 1.3.1 Meeting Minutes 1.3.1.1 Officer Reports: 1.3.1.2 Member reports: 1.4 February 7, 2012 1.4.1 Meeting Minutes 1.4.1.1 Officer Reports: 1.4.1.2 Member reports: 1.5 January 3, 2012 1.5.1 Meeting Minutes 1.5.1.1 Officer Reports: 1.5.1.2 Member reports:

Minutes

See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template

May 1, 2012

Agenda

1. Approve draft minutes of the last meeting
2. Consent Agenda
   1. Approve Conflict of interest policy
   2. Spend $10 on a table for Interlock at the Rochester Hamfest
3. Officer Reports
   1. President
   2. Vice-President
   3. Treasurer
   4. Secretary
4. Member Reports
5. New Business
6. Old Business
   1. None.
7. Adjournment

Minutes

Attendance:

April 3, 2012

Officer Reports:

• President
  • Not Present
• VP
  • Not Present
• Treasurer
  • 22 Paying Members this month
  • https://docs.google.com/a/interlockroc.org/document/d/1920yzcnT2Bwxcg8Rg3t3R8vezO6P4g2PuE74F6bTCQ0/edit
  • Insurance, Taxes and larger rent bill due this month
  • Need to investigate our electric usage
  • Weepay now has recurring billing and recurring payment
• Secretary
  • No report

Member reports:

March 6, 2012

Meeting Minutes

• Meeting Start: 7:57pm
• In attendance: Wayne, Walter, Alex, JustBill, (Dolla) Bill, Carl, D.Joe

Officer Reports:

• President
  • Not Present
• VP
  • Not Present
• Treasurer
  • 19 Paying Members this month
  • Spent $1100, Took in $1200
  • Roughly $3600 in reserves
• Secretary
  • No report

Member reports:

• JustBill
  • NetAdmin meeting, thanks Carl for calling in
    • Member wireless password changed - Ask another member for password
    • Member storage available - 3-day expiration date
    • Can setup 32-bit virtual machine
    • Jamie wants us to decide on favorite flyer
• D.Joe
  • Networking class - It happened, it was awesome
  • Interlock was venue for Ubuntu Global Jam on Saturday
• Walter
  • We had visit from P51B "Lucy Gal" project
    • Project to build Mustang for Historical Aircraft Group
  • We now have a packet station at K2HAX (thank Ben!)
  • Windstorm blew down at least one of the roof antennas
    • Need to go up there, add lighting suppression and maybe run additional coax line.

Meeting adjourns at 8:09

February 7, 2012

Meeting Minutes

• Meeting Start: 7:20pm
• In attendance: beardicus, justbill, justwife, deejoe, carl, ben, von, antitree, walter

member reports: justbill, von, deejoe

Officer Reports:

• president
  • book cutter
  • hacks/hackers
  • blog post
  • wiki
  • e-bench cleanup
  • reprap progress

• vice president
  • cameras
  • bsides
  • jukebox project

Member reports:

• justbill: netadmin report
• von: report on houston hackerspace
• deejoe:
  • reminder of IRC channel, (irc.freenode.net #interlock)
  • If someone is here, please cover the door

Meeting adjourns at 7:45

January 3, 2012

Meeting Minutes

• Meeting Start: 7:20pm

• No objections to last months minutes

• Consent Agenda:
  • (no new busisnss)
  • (no old busisness)

Officer Reports:

• Pres:
  • Didn't do too much,
    • But DID play with 3d-printer
    • Early Feb will do class on using printer.
    • Printed Christmas orderments and other things
  • Table member: make offical so noone is left in the dark

• VP
  • Will be running "my website sucks"
    • There are 4 sign-ups
  • Starting to organize B-sides Rochester
    • Brian and Alex want to help with badges
    • Maybe interlock can host soldering workshop or something

• Tres:
  • (not present)
  • Will email sumery

• Secretary
  • Moved into room

Member reports:

• JustBill:
  • Jumped on bandwagon looking at touchtunes (bar jukeboxes)
  • Drank beer, received signals
• Networking meeting on Thursday!
  • Be there or be square

Meeting end: 7:31pm

Members present: Nick, Carl, Dolla Bill, AntiTree, Brian, JustBill, Jamie, Alex