BoardMeeting201507 - Revision history

Fractalexplorer: /* Minutes */ edited

2015-07-13T00:52:32Z

Minutes: edited

← Older revision		Revision as of 00:52, 13 July 2015
Line 24:		Line 24:

	*space move update		*space move update
	**looking at T Mobile business account, no update		**Sam: looking at T Mobile business account, no update
	**electric strikes/locks		**electric strikes/locks
	***our locks came in		***our locks came in
Line 31:		Line 31:
	***Issac is continuing to create hardware		***Issac is continuing to create hardware
	**LED sign		**LED sign
	***finalize parts order		***Issac: finalize parts order
	****power supply		****power supply
	****LEDs		****LEDs
Line 76:		Line 76:

	*Tuesday events		*Tuesday events
	**sign building (2 part. ~~doug~~ and ~~issac~~, aug 21/28)		**sign building (2 part. Doug and Issac, aug 21/28)
	**calligraphy (Sam's ~~friend~~, aug 4)		**calligraphy or art workshop of some kind (Sam's friends, aug 4)
	**Issac will look at revisiting one of his presentations (aug 11)		**Issac will look at revisiting one of his presentations (aug 11)
	**video game social (aug 18)		**video game social (aug 18)

Fractalexplorer: /* Minutes */ added minutes

2015-07-12T20:40:16Z

Minutes: added minutes

← Older revision		Revision as of 20:40, 12 July 2015
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	== Minutes ==		== Minutes ==

			*explore Secretary options
			**include immediate needs
			***keys
			***website/wiki
			***member mailing list
			***waiver
			***intent to join
			***attend Board meetings
			***attend Board dinners
			***show up frequently

			*space move update
			**looking at T Mobile business account, no update
			**electric strikes/locks
			***our locks came in
			***waiting on e bar lock (James ordered the wrong part)
			***waiting on electric strikes
			***Issac is continuing to create hardware
			**LED sign
			***finalize parts order
			****power supply
			****LEDs
			****eight more terminal blocks
			****diffusing plastic sheets (local)
			****etceteras (local)
			**lease
			***revision, Doug will send to Jondale to combine changes in a track document, Sam will take to Simon
			**drawing
			***Doug's friend should have submitted plans to the city, Doug will find out
			***Issac will create a sign drawing with electrical requirements
			***electrical drawings are needed
			****list of tools/circuits needed
			**schedule for construction
			***booted for later

			*financial review
			**booted for later review

			*facilities review
			**booted for later review

			*webpage update
			**booted for later review

			*trouble ticket items
			**updated trouble ticket items

			*outreach
			**pass on MakerFaires
			**Sam will call Ellie to try and change our presence from a fighting robot demonstration to a general outreach booth with Pablo

			*library cart
			**BoM from us needed, booted until later

			*grants
			**passed on ABC and Creative Placemaking

			*volunteers
			**monthly meeting
			***James will take point
			**UT Ignite >> revisit
			**Pellissippi >> revisit

			*Tuesday events
			**sign building (2 part. doug and issac, aug 21/28)
			**calligraphy (Sam's friend, aug 4)
			**Issac will look at revisiting one of his presentations (aug 11)
			**video game social (aug 18)

	== Agenda Items ==		== Agenda Items ==

Fractalexplorer: /* Attendees */ edited

2015-07-12T19:10:36Z

Attendees: edited

← Older revision		Revision as of 19:10, 12 July 2015
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	=== Attendees ===		=== Attendees ===
	Voting:		Voting: Doug, Sam, Jondale, Issac, James

	Attending:		Attending: Doug, Sam, Jondale, Issac, James

	== Minutes ==		== Minutes ==

Fractalexplorer: /* Time & Location */ changed meeting place

2015-07-09T18:14:03Z

Time & Location: changed meeting place

← Older revision		Revision as of 18:14, 9 July 2015
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	=== Time & Location ===		=== Time & Location ===
	*Meeting Located at ~~mall~~		*Meeting Located at 1010 Commerce Park Drive in Oak Ridge
	*3:00PM-5:00PM		*3:00PM-5:00PM

Fractalexplorer: /* Agenda Items */ added items

2015-07-09T15:56:28Z

Agenda Items: added items

← Older revision		Revision as of 15:56, 9 July 2015
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	*revisit Secretary		*revisit Secretary
			**Tobby?
			**Jondale/James split tasks until January elections?
	*space move update		*space move update
	**Internet		**Internet
	**electric strikes/locks		**electric strikes/locks
	**LED sign		**LED sign
			**lease
			**schedule for construction
	*financial review		*financial review
	*facilities review		*facilities review
Line 27:		Line 31:
	*check webpage update status		*check webpage update status
	*outreach		*outreach
	**Revisit Nashville Mini MakerFaire		**Revisit Nashville Mini MakerFaire (9/12, apply by 8/12)
	**Revisit Chattanooga Mini MakerFaire		**Revisit Chattanooga Mini MakerFaire (9/19, apply by 7/16)
	**Revisit Atlanta MakerFaire		**Revisit Atlanta MakerFaire (10/3 & 10/4, apply by 8/21)
	**Robotics Revolution		**Robotics Revolution
	**library cart update		**library cart update
Line 35:		Line 39:
	**Creative Placemaking update		**Creative Placemaking update
	**ABC update		**ABC update
			*Volunteers
			**Monthly volunteers' meeting
			**UT Center for Leadership and Service
			***UT Ignite (8/11 & 8/12)
			**Pellissippi and other local schools
			**Volunteers for menial tasks and physical labor vs volunteers with community leader interest and capability (e.g., SMEs, project leads, presentation facilitators, "understudy" or "junior" Board roles, etc.)

Fractalexplorer: added agenda items

2015-06-07T21:07:52Z

added agenda items

New page

== Board Meeting: July 12, 2015 ==

=== Time & Location ===
*Meeting Located at mall
*3:00PM-5:00PM

=== Attendees ===
Voting:

Attending:

== Minutes ==

== Agenda Items ==

*revisit Secretary
*space move update
**Internet
**electric strikes/locks
**LED sign
*financial review
*facilities review
**Makhan's ticket system
**loaned equipment procedures
**review loaned equipment to expire
*review Trouble Ticket Items
*check webpage update status
*outreach
**Revisit Nashville Mini MakerFaire
**Revisit Chattanooga Mini MakerFaire
**Revisit Atlanta MakerFaire
**Robotics Revolution
**library cart update
*grants
**Creative Placemaking update
**ABC update