Agenda:[]
- Ground Rules
- Check-In
- 5 Minutes of Fame
- Business: DMA Sigification
- Circuit Bending Presentation and Workshop
Attendance:[]
J. Simmons
Jason McDougald
Ron Love
Joe McKibben
David (didn't get last name)
Greg Moran
Gary Turner
Dean Shrickel
Jason Sanders
Joe Rowland
Notes:[]
Start: 7:00PM
Five Minutes of Fame[]
Greg Moran; Hacked Single Use Digital Video Camera for Use in Model Rocket.
Business: Dayton Diode becoming SIG of the DMA[]
Primary Stipulations:
- We must have a DMA member act as our sponsor to the DMA.
- As a SIG of the DMA we must abide bDMA's by-laws.
- We must never endanger DMA's 501c3 status.
- If SIG was to disband all remaining funds go to the DMA.
Rights of SIG:
- Funds collected by SIG are for the SIG's use.
- Use of DMA audio/visual equipment for official SIG business.
Process of Becoming SIG:
- Fill out DMA SIG Charter
- DMA member presents our SIG to the board
- Board members approve
- Done!
Other Notes:
- Not all members of Dayton Diode have to be members of the DMA.
- SIGs are under DMA's insurance policy. Although the nature of the hackerspace may change the DMA's insurance policy. In that case a special financial arrangement may need to be implemented.
- SIG organization is up to the SIG.
Special Considerations:
Special conditions may need to be added to our SIG charter. To insure that if in the future we decide to incorporate as an independent non-profit we have the ability to bring our funds raised with us.
Vote:
All in attendance agreed that becoming a SIG was the way to go. J. Simmons, Joe McKibben, and Ron Love volunteered to act as liasons in this process.
[]
Next Month[]
Revisit our decisions on time and place of meeting. Also, consider completely splitting our meetings into two. One Business, One Hack/Project.
End: 8:04
== Pictures: ==
