Meeting Agenda Mar 2012: Difference between revisions
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Meeting Agenda | Meeting Agenda Mar 2012 | ||
Calgary Protospace Ltd. Meeting of the Members | Calgary Protospace Ltd. Meeting of the Members | ||
Meeting Agenda | Meeting Agenda | ||
Mar 10th | |||
The maximum amount of time for any talking point is three minutes of talking and five minutes of discussion. | The maximum amount of time for any talking point is three minutes of talking and five minutes of discussion. | ||
| Line 14: | Line 14: | ||
"New" Hardware | "New" Hardware | ||
Lead: weetabix | Lead: weetabix | ||
| Line 48: | Line 48: | ||
Lead: | '''Maker Faire''' | ||
Lead: Ben | |||
Time: 4 min | |||
* Update for members about the maker faire progress and why only shannon and I have been doing development so far. | |||
* Strategy, time frames, projected numbers, etc | |||
'''Entertainment Expo''' | |||
Lead: Ben | |||
Time: 4 min | |||
* Special announcement | |||
'''Proto Made Merch''' | |||
Lead: Ben | |||
Time: 4 min | |||
* We have tools to make so many awesome toys to sell to the public, why the hell are we not pumping out lots of kits and pieces of art work? | |||
'''Robots''' | |||
Lead: Ben | |||
Time: 4 min | |||
* Building a Proto Robot for the 2012 Robot Games | |||
'''Member storage''' | |||
Lead: inks | |||
Time: 5 min | |||
* How do we divide and conquer? | |||
* Bins/etc | |||
* Costs if so/who foots the bill | |||
'''Member notification''' | |||
Lead: inks | |||
Time: 5 min | |||
* how do we ensure those who do not read the lists or are not subscribed to one list or another get notified? | |||
'''Laser Cutter Station''' | |||
Lead: inks | |||
Time: | Time: 3 min | ||
* What it is and how it works (VERY IMPORTANT, falls under trained operation) | |||
Latest revision as of 22:18, 9 March 2012
Meeting Agenda Mar 2012
Calgary Protospace Ltd. Meeting of the Members Meeting Agenda
Mar 10th
The maximum amount of time for any talking point is three minutes of talking and five minutes of discussion.
The maximum number of topics one person can table per meeting is three topics.
PROXIES ARE NOT SOLICITED FOR REGULAR MEETINGS OF THE MEMBERS
"New" Hardware
Lead: weetabix
Time: 3+5
Some members have offered to donate some "higher end" hardware. I would like to sort out what we are getting, and get it on a list. This isnt a general call for donations.
If possible, *BRING IT TO THE MEETING* if it isnt already in the space
Member "perks"
Lead: bix
Time: 3+5
With the large influx of members, we have enough "computer curious" people now, that offering shells and-the-like is (to me) viable.
Id like to discuss this.
Cabling
Lead: weety
Time: 3+5 min
I want to see if everyone is happy with the amount of data access available in the space.
Maker Faire
Lead: Ben
Time: 4 min
- Update for members about the maker faire progress and why only shannon and I have been doing development so far.
- Strategy, time frames, projected numbers, etc
Entertainment Expo
Lead: Ben
Time: 4 min
- Special announcement
Proto Made Merch
Lead: Ben
Time: 4 min
- We have tools to make so many awesome toys to sell to the public, why the hell are we not pumping out lots of kits and pieces of art work?
Robots
Lead: Ben
Time: 4 min
- Building a Proto Robot for the 2012 Robot Games
Member storage
Lead: inks
Time: 5 min
- How do we divide and conquer?
- Bins/etc
- Costs if so/who foots the bill
Member notification
Lead: inks
Time: 5 min
- how do we ensure those who do not read the lists or are not subscribed to one list or another get notified?
Laser Cutter Station
Lead: inks
Time: 3 min
- What it is and how it works (VERY IMPORTANT, falls under trained operation)
<subject>
Lead: <name>
Time: <#> min
<Note of consideration>
<Note of consideration>