Member Meeting January 2, 2018

jenshane edited this page Apr 26, 2018 · 1 revision

Member Meeting

January 2, 2018

Minutes of the Regular Member Meeting of Fair Use Building and Research Labs A New Jersey Nonprofit Corporation held on January 2, 2018 at the Organization’s space. The meeting was brought to order at 8:00 pm by Eric Rivas, Chairperson and President. Quorum was established.

The following board members were present:

  • Eric Rivas, President
  • Beth Ritter-Guth, Vice President
  • Jenny Shane, Secretary
  • Neil Flynn, Treasurer
  • Zoltan Sisko, Trustee

The following board members were absent:

  • Rick Anderson, Trustee
  • Jean Consorti, Trustee

The following members were present: Brian Boccardi, David Peins, Adam Tannir, Phil Gelhaus, Hampton Sailer (via Skype), Star Morin, Joe, Steve Mercurio

The following guests were present: Mario, Sam S, Patricia, Bill George

Introductions

Membership

Sam Shajnfeld - yes (unanimous)

Space Stuff

Door Signage (Eric)

Fubar sign for interior door. Impending form for volunteers for each letter. Each letter created with a different type of DIY project.

Member Wall (Beth)

Survey on Slack channel for member wall. Member wall will summarize skills and interests of fubar members. Zoltan is assisting.

Calendar (Beth)

Too many events interfere with open hack night.

Things need to be scheduled well in advance.

Beth can be contacted if people want to add events to the calendar. She should also be contacted if people want the power to edit their events.

Members only calendar should be easier to find.

Website/Wiki (Beth)

Wiki may be moved to github.

Want website to populate itself via social media, so that it doesn’t need constant maintenance.

We would like to have a system that makes it easier to take and curate pictures of fubar events and add them to the website.

Phil Gelhaus has text files of wiki content, and scripts to pull up-to-date wiki content.

Past Events

Women’s Coding Coalition

Attracts different crowd to open hack night. This monday is special ethical hacking/dark web event, open to all genders.

Upcoming Events

Movie Night (Jan 6)

Ben Jorritsma: showing The Core, popcorn will be available.

Planning to be a monthly event, first saturday.

Hampton has donated speakers.

Game Night (Jan 13)

Catan and Ticket to Ride.

Monthly, second saturday.

DIY Robo Cars East Coast Meetup (Jan 21)

Participants should bring RC car, Pi and accessories, updated parts list forthcoming.

Pure Data Workshop( Four Sundays, starting Jan 7)

Star: DSP and dataflow programming.

Isles Tour(Saturday Jan 13, 10AM-12PM)

Ben: Trenton community outreach facility tour. Carpooling to be organized on slack.

EC Council Certification (February 12-16, 4-10PM)

Beth: Paid certification course. May be cancelled due to lack of participants. Talk to Beth for more. Something Cool

Closing

The meeting was adjourned at 9:15 pm.

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