Meetings
From Interlock Rochester Wiki
Contents |
Meeting Stream
- As of 11/17/09 the meetings will now be streamed live, so that if you can't attend physically, you can at least catch up with whats going on in the group - UStream.tv - Rochester Hackerspace
- You'll need to login in order to chat. Integrates with facebook connect for auth.
Minutes
December 15, 2009
- Agenda
- ISP Options: Steve S.
December 8, 2009
- Attended: Mark, Brian, Steve, Dan, Andrei, Joe, Carl, Carmen, Sneha, Matt, Ben, Bryan, Josh [...]
- Agenda:
- 7: Introductions and updates, go over MIBS meeting rules
- 7:30: Hackerspace Presentation: Mark
- 8: Move to new space
- Discussed:
- Introductions
- Officers announced. Mostly people on the lease or incorporation paperwork.
- Mark presented a bit on MIBS rules
- Hackerspace presentation
- Sneha discusses public outreach activities
- Caravan to the temp space for discussion and beverages
December 1, 2009
- Attended: Carl, Ben, Jimmi, Kristina, Steve, Ashley, Andrei,
- Discussed:
- Bylaws went over a lot of the details.
- Bylaws: Decided to have an official meeting once a month unless otherwise requested
- Discussed dues
- updated everyone on lease signing status
- Ashley updated us on documents for incorporation
- Voted on whether or not to get the temp space or skip it and wait for the real space. Agreed to get the temp
- Introduced new members discussed goals of the organization
- Action Items:
- Directors: Sign lease and setup temp space
November 23, 2009
- Attended
- Mark, Brian, Ashley, Alan, Sneha, Carmen, Carl, Bryan, Ben, Jeremy, Rich
- Video: Part 1
- Discussed
- Basement space at 1115 Main Street
- $390 + electricity
- Ready by February
- Temporary space available immediately
- $280 + electricity
- Network connectivity options
- Business class roadrunner $79 a month
- Netsville
- Dues
- Start payment 1st of December
- Application form
- Business checking accounts and accounting
- First Month's rent
- Logos
- Wiki/Website stuff
- maybe looking for a wiki with better ACLs
- decision to departmentalize functions - wiki, website, blog, etc
- Dues through paypal for first month
- Bryan shows his illuminated bidness card
- Discussion about who will be the incorporators
- Presentation ideas for future meetings
- Python intro class
- Wordpress tutorial
- Software Defined Radio
- Ham radio discussion
- Future meetings may have first 1/2 hour as business-related matters, come afterwards if you're not interested in the nitty gritty of forming the space
- Basement space at 1115 Main Street
- Actions
- Mark: Setup paypal account and email address
- Mark: Put together a membership package
- Alan: Put membership form online
- Goal: Have membership dues on December 1st
- Goal: Sign lease on Monday November 30th
November 17, 2009
- Attended: Mark, Sneha, Carmen, Ashley, Alan, Jimmi, Krystina, James, Justin, Robert, Joe, Ben, JP, Brian, (David)
- Recordings - Part 1- Part 2
- 1st meeting streamed online (ustream)
- Decided on Interlock as a group name.
- interlocroc.net, .com and .org domains have been acquired
- Discussion about three potential locations
- Griffith Ave
- 3000/$1500 a month
- No security deposit
- Utilities = $200 a month
- A bit too pricey
- E Main St
- 1000/$450
- 2000/$725
- Utilities = $150 a month
- Village Gate
- 500/$325
- Utilities = $60 a month
- Griffith Ave
- Talking about the budget
- Would prefer it to be about $35, but it will probably be higher at first until we get more members
- Looking at 501.c3
- Contacts in Buffalo chapter could be useful with this business setup
- Dues
- $50 - Normal
- $35 - Student
- Trip to Buffalo Chapter
- Visit to see what they have there
- After thanksgiving, on the weekend
- Important for sponsorships
Action Items For Next week:
- Form a holding company (LLC, S-Corp) to get a bank account
- Focus on making the Main St. building work (talk to Felix, discuss details, find temp location)
- Plan for best way to form an NFP
- Create a focus group for developing a website
November 11, 2009
- Location: Spot Coffee
- Attended:
- Mark, Brian B., PT, Sneha, Dan, Carl, Andrei, Bryan, Josh, Ashley, Alan, Carmen
- Discussed:
- Summary of goals thus far, for new attendees.
- Updates from members about spaces scouted, etc.
- Sneha: 1000 square feet, 600 a month, Portland Ave., with storefront
- Look into spaces near the Public Market? High rent for RR55 ($900)
- Other spaces besides the refurbed railroad area? Space above cheese shop area?
- Introductions
- Show and Tell
- Bryan
- guitar hacks
- tuning geegaws
- patents
- guitar hacks
- Andrei
- brain machine kit
- circuit bent toy horn
- Mark
- lockpicking sets
- garmin gps units, wardriving discussion
- obligatory Wargames shoutout
- defcon badges
- bump key discussion
- Brian B.
- bookbinding
- sketchbooks
- Ponoko business cards
- Makerbot contact: sample print will be mailed out this weekend, hackerspace discount is available
- laser cutting, found Class Act Engraving in Akron, NY. Epilog laser reseller
- Carmen
- suitcase computer
- Bryan
- Random discussion
- Kegerator w/ Nagios monitoring
- Actions
- None specified
November 6, 2009
- Location: Spot Coffee
- Attended:
- Mark, Carmen, Sneha, Ben, Brian B, Stephen, Bryan S, Andrei, Tom, Josh, David, Karl
- Discussed:
- announcements from last week - flyers, wiki
- attendees' backgrounds and vision for the space
- rough plan of action re: naming, incorporation, non-profit filing
- future meeting ideas, including demos and presentations
- (EDIT)
- Actions:
- contribute to the wiki
- think of names
- (EDIT)
October 28, 2009
- Location: Spot Coffee
- Attended: Mark, Jeff, Carmen, Brian, Alan, Eric, Joe, Andrei, Bryan, Greg,
- Discussed:
- ideas
- made flyers
- other spaces
- meet and greet
- Actions:
- Mark: setup a wiki
- Mark: print out flyers
October 21, 2009
- Location: Spot Coffee
- Attended:
- Jerel, Matt, Mark, Jeff, Greg, Jimmi, Krystina
- Discussed:
- meet and greet
- buffalo hackerspace
- Actions: