Computer Committee Meeting 20190919
Scheduled Time, Location
20190919 (18:00, Dallas Makerspace - North Lobby Classroom) https://calendar.dallasmakerspace.org/events/view/13876
Software Development Committee Meeting 20190821 
- Vote on chair.
- Vote on name of the committee.
18:00 delay 10 minutes due to traffic 18:10 start of meeting, pre approving minutes see link below 18:15 voting process for chair 18:20 voting concluded, speech by Raffi 18:30 talking / reviewing prior tasks 18:35 voting for name of committee 18:37 discussion regarding motion to confirm not to be dissolved 18:40 discussion of hosting a hackathon prize lists? / size? / contact the host of the Prior Brother hackathon 18:55 action item to contact both Grove (via James H) and the Brother organizer (Linus) 19:00 action to schedule an event for September 28th for an exploratory hacking the grove 19:04 discussion of the white board topics 19:12 Draco takes action to contact Chris Marlow regarding rebranding 19:20 Doug takes action to deprecate all channels in the defunct pragmatic programmers slack channel and to ask Ricky if he has ownership of it and or the meetup 19:25 Kevin is talking about Digital Media lab, needs rack mounted power strips, and empty shelves for the rack and needs GigE switch, needs help getting osX running on the mac pro, and the SD wifi card. needs monitors too 19:35 break to look at inventory in the back warehouse - didn't happen, discussing items on the whiteboard 19:45 need to come up with a date for garage sale. plan to have on oct 12 in conjunction with the already scheduled events Raffi to post calendar event, and contact PR 19:47 Draco mentions doing monthly projects for hacking, ala flipped classroom style, doing it so others who want to get into hacking, can do so. 20:00 depart to review committee area and storage 20:10 discussion of pricing for books etc, will have additional event on 28th to review contents of pallets 20:15 meeting adjourned
Votes taken during the meeting
Vote to approve prior minutes as posted in section above "This page was last edited on August 23, 2019, at 11:51." Draco 1st Doug 2nd Vote Tally: For: 6 Against: 0 Abstain: 0
Nominations for chair
Nominate Raffi as chair Denzoku 1st Kevin 2nd Vote Tally: For: 6 Against: 0 Abstain: 0 Chair-elect appoints Denzuko as his Vice-Chair
Keep New Committee Name
Vote to Keep "Hackerspace" as committee name Draco 1st Kevin 2nd Vote Tally: For: 5 Against: 0 Abstain: 1
- [Software Development Committee Meeting 20190821] as posted "This page was last edited on August 23, 2019, at 11:51.
White Board Photos