Namaste, hakkers!
I've noticed that there was a meeting on 2013-02-19 and that the minutes are
posted. They are visible on the web at
http://synhak.org/wiki/Meetings/19-2-2013. I've also included them in this mail
for reading at your leisure:
{{Infobox_meeting
|time=7PM
|date=2013-02-19
|venue=21 West North
|next=Meetings/26-2-2013
|previous=Meetings/12-2-2013
}}
= Agenda =
* '''Note Taker:''' Trever Fischer
* '''Moderator:''' Xander Golightley
== Introduction and Names ==
* Xander - Does treasurer stuff
* Chris - Configures rackmount servers
* Andrew - Works too much
* AndrewII - studies rocks
* Trever - Acquires projectors
== Announcements ==
* New projector!
** $450
** Andy suggests scrapping the old one
** Andrew suggests we can turn it into a regular lightbulb projector
* Whiteboard is on wheels
* New rack in the fabrication workshop
* New counterspace in the kitchen
* Plywood rack (unstable)
* Today is last day for officer nominations. Elections are next week.
* New spotlight for speakers up front
* There was a board meeting yesterday
** All of the proposed amendment passed
** New sysadmin position was approved, the champions will define the role
somewhere on the wiki.
* There is a legit windows server 2008 next door. Ask chris for details.
* Also, a mac mini that Omar brought.
== Membership ==
* New application: Justin L
** "Huey" on IRC
** Andy has known him for many years
== Financial Report ==
* Funds in bank: $3561.12
** Five members need to pay for feb
** Three need to pay for January
*** '''Treasurer has still not informed them.'''
== Proposals ==
* Key application for G
** He's done a lot for the space as a board member, and would like to use it to
show more people around.
* Key application for Andy
** Everyone agrees that he has been excellent
== Discussion Items ==
* Trever: No news on the space's electric installation bill yet
* Xander: Add any other issues about Tony to the whiteboard
* Andy suggests filling the space with electric heaters since its the most we
can do right now
* Xander requests that the a closing list is shown on the kiosk when checking
out
* Trever thinks it won't work since nobody will remember to do the kiosk either
* Andy asks about the clean-up discussion
* Andrew has contact info for metroparks, to possibly coordinate a
clean-up-the-park-and-canal-and-maybe-our-parking-lot day.
** Good publicity for us and the park
** Will be done whenever we plan for a clean-up day
* Omar enters, mentions Google's science fair
** Hopefully Akron public schools can get in on it and use us as a space
** Omar will try to get that sorted next month
* Xander will mail those people who are late for January
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