[Imc-makerspace] March Membership Meeting [Minutes]

Gergana Slavova gergana.s.slavova at gmail.com
Thu Apr 25 17:53:49 UTC 2013


Hey everyone,

I just realized the minutes from our last meeting have been sitting in my
draft folder for a month now.  And it's almost time for our next one this
weekend!

Anyway, here they are now.

Attendees: Emily, Erich, Chris, Jeff, Monica, Liz, Edward, James, Brian,
Danielle, Colton

*) Opens
    -- All "to buy" stuff purchased? (Jeff)*: *DONE
       #) Also purchased stools
    -- IMC programming committee update (Jeff):
       #) Pretty awesome overview of our activities created by Jeff
here<https://docs.google.com/document/d/1oCKy7IOuQUwwYKN-pr1hS_hrAlfDNh_rQsCkyfefNU8/edit#heading=h.vr11p6mhv6tu>
       #) Very good feedback from IMC board
       #) Clarify what is the relationship between Makerspace and the IMC
(see notes below)

*) Membership/Financial Update
    -- *Lease renewal for the Makerspace (Barry/Jeff)*
       #) Not yet done, coming soon
    -- Update on selling old electronics on Craigslist? (Barry)
    -- Google analytics review: no update
    -- Review proposal on current donation methods (Erich, Emily, and Chris)
       #) We're now a working group of the IMC; means we rent the space but
we're also an entity of the IMC
       #) Any other obligations?  Not unless the IMC tells us specifically
       #) We do have the option to become our own non-profit entity but
have to deal with our own bookkeeping, etc.
           == While there is some interest in breaking off, the group is
still too young for that; revisit at a later time
       #) The main issue right now is having regular reports of our money
status
       #) Proposal: we open our own Square account and tie it to the IMC
account, mark any incoming money as Makerspace; also consider doing Stripe
for online donations
       #) Approval: group has approved this plan; implementation pending on
IMC board approval
       #) *Chris will give our proposal* to the IMC board on Monday
following this meeting and update the group
    -- Space Expansion into Zine room
       #) Put on hold until we have better idea of our financial situation
and associated cost
       #) Consider partial rent for the zine room; only pay as we use it
(hourly rent)

*) RFID lock update
    -- Going ok but slowly
    -- Tuesdays have turned into another open hours which slows the
progress of the project
    -- Consider moving to another night but not yet

*) Past events:
    -- Eliminate the Digital Divide grant (The Urbana Free Library Edition)
       #) Feb. 28: Second 1/2 of the Atari Punk Console kit
       #) March 7: Circuit Bending

*) Upcoming/potential events:
    -- Eliminate the Digital Divide grant (Bethel Church Edition)
       #) Discussion has just been picked up again, more to come
       #) Recently received 10 new computers & monitors to be used for this
     -- Discotech (Jan/Feb '13 timeframe)
       #) no update; might not happen unless someone else picks it up
    -- Girls do Science group @ the Orpheum (April 29, 3:45-5:30pm)
       #) Still on
       #) Gergana and Emily will host ~20 girls between 1-4th grade
       #) Workshop will be the LED origami one from
Adafruit<http://www.youtube.com/watch?v=eMKb8ccEVQM>
    -- Workshop with Chambana moms?
       #) Would be very nice to do something with them
       #) *Gergana to get in touch*
    -- MakerFaire 2013 (Sept 21)
       #) Got the Urbana Arts Grant!
       #) *Jeff and Chris will set* the next planning meeting
     -- Solidoodle workshops (every 4th Sunday @ 5pm)
       #) Played with "Blender" at the last workshop
       #) Next is re-meshing and processing for printing
       #) Will consider doing 2hrs for next set of workshops
    -- Makerspace @ the Orpheum
       #) no update
    -- Shared Threads: no rep; no update
       #) Upcoming workshops:
           $) Feb. 23 - recycle and refashion, taught by Lisa
           $) March 30? - making your clothes/gear reflective, collab with
Bike Project
           $) April 20? - traditional sew stuff for your bike, projects of
different difficulty level
           $) May - tote bag making, tie in with opening of farmer's market
    -- Zine fest (April 13)
       #) Consider opening up the space & have some promotional stuff to
hand out
       #) If interested in helping out,* e-mail Emily & Chris*
    -- DYI BYOB:
       #) Definite interest in some beer? making workshops
    -- Do another movie night?
       #) Yes!  Decided on April 14th but moved to April 21
       #) *Gergana will do* a Facebook poll of which movie
    -- Consider doing something with the Urbana Free Library?
       #) Summer make-a-tion is probably a good candidate here

I think that's it.  Let me know if I missed anything.

See you later,
~Gergana

On Sat, Mar 30, 2013 at 9:31 AM, Gergana Slavova <
gergana.s.slavova at gmail.com> wrote:

> May I just point out that we had to postpone our meeting last Sunday due
> to approximately a ton of snow, and this Sunday is supposed to be sunny and
> high of 55.  What happened?  This is only a span of 7 days ...
>
> Anyway, hope to see everyone tomorrow!
>
> ~Gergana
>
>
> On Sun, Mar 24, 2013 at 4:44 PM, Jeffrey Putney <quaker at gmail.com> wrote:
>
>> Were postponing till next week because of the snow!!
>>
>> Stay safe, see you next week.
>>
>> Jeff
>>
>>
>> On Sat, Mar 23, 2013 at 9:45 AM, Gergana Slavova <
>> gergana.s.slavova at gmail.com> wrote:
>>
>>>  Hi everyone,
>>>
>>> Our next membership meeting is this Sunday @ 6pm.  Here's a quick agenda:
>>>
>>> *) Opens
>>>     -- All "to buy" stuff purchased?  (Jeff)*
>>> *    -- IMC programming committee update (Jeff)
>>>        #) Pretty awesome overview of our activities created by Jeff here<https://docs.google.com/document/d/1oCKy7IOuQUwwYKN-pr1hS_hrAlfDNh_rQsCkyfefNU8/edit#heading=h.vr11p6mhv6tu>
>>> *) Membership/Financial Update
>>>     -- Lease renewal for the Makerspace: done? (Barry/Jeff)
>>>     -- Update on selling old electronics on Craigslist? (Barry)
>>>     -- Google analytics review
>>>     -- Review proposal on current donation methods (Erich, Emily, and
>>> Chris)
>>>     -- Space Expansion into Zine room
>>> *) RFID lock update
>>> *) Past events:
>>>     -- Eliminate the Digital Divide grant (The Urbana Free Library
>>> Edition)
>>>        #) Feb. 28: Second 1/2 of the Atari Punk Console kit
>>>        #) March 7: Circuit Bending
>>> *) Upcoming/potential events:
>>>     -- Eliminate the Digital Divide grant (Bethel Church Edition)
>>>      -- Discotech (Jan/Feb '13 timeframe): no update
>>>     -- Girls do Science group @ the Orpheum (April 29, 3:45-5:30pm)
>>>     -- Workshop with Chambana moms?
>>>     -- MakerFaire 2013 (Sept 21): got the Urbana Arts Grant!
>>>      -- Solidoodle workshops (every 4th Sunday @ 5pm)
>>>     -- Makerspace @ the Orpheum
>>>     -- Shared Threads
>>>        #) Upcoming workshops:
>>>            $) Feb. 23 - recycle and refashion, taught by Lisa
>>>            $) March 30? - making your clothes/gear reflective, collab
>>> with Bike Project
>>>            $) April 20? - traditional sew stuff for your bike, projects
>>> of different difficulty level
>>>            $) May - tote bag making, tie in with opening of farmer's
>>> market
>>>     -- Hardware Freedom Day, April 20 (register by 3/15:
>>> http://wiki.hfday.org/)
>>>
>>> Missed anything?  Bring it with you to the meeting.
>>>
>>> See you there!
>>>
>>> ~Gergana
>>>
>>> _______________________________________________
>>> Imc-makerspace mailing list
>>> Imc-makerspace at lists.chambana.net
>>> https://lists.chambana.net/mailman/listinfo/imc-makerspace
>>>
>>>
>>
>>
>> --
>> Jeffrey Putney
>> Senior Software Engineer
>> Diagnostic Photonics
>> 217-766-6580
>>
>
>
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