Meeting 20110407

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Makerspace Agenda/Meeting

  • Events and Projects
    • Darkroom/Photography (Ian or Steve Reeves)
    • Tom Servo group build (Haley/Steve)
    • Space Balloon (Andrew, Leland, Bryan)
    • Dallas MakerCast (Leland, Phil, Andrew)
    • Kickstarter (Leland)
    • DIY Hulu Hoops (Steve)
      • mention POV plans, addressable RGB LED strips, Dale's project
    • Clear resin embedded table top (Jonathon and Johnathan)
  • New Project Proposals
    • Recycled Fashion Show (14 April, Thursday) **Note: no interest has been shown in participating.
    • Gustav Stickley exhibit at DMA, open source wood crafting (Exhibit Sunday, Feb 13-Tuesday, Mar 8). 'Upload your photos and/or videos to Flickr or YouTube and tag them “DIYStickley” by [Sunday,] April 10, 2011.'
    • Events (20 mins)
      • past events
      • upcoming events
      • A-kon 22 Friday, June 10 through Sunday, June 12.
  • Consideration/Discussion/Vote on Proposed ByLaws
  • Nominations for Board of Directors
  • Voting for Board of Directors

Meeting Minutes

  • After discussion amongst the members in attendance regarding the type of Conflict of Interest clause(s) and wording should be added to the ByLaws, a vote was taken
    • Results of the vote indicate a resolution to accept option #2, which is the "Minor Conflict of Interest Clause and Wording".
    • Steps will be taken to implement this in the closest manner which adheres to the spirit of the vote.