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Attendance:Edit

  1. J. Simmons
  2. Joe McKibben
  3. Eric Hnyla
  4. Joshua Stultz
  5. Rick Glitz
  6. Blair Jackson
  7. Neal Strobl
  8. Megan Imel
  9. Bob McTasney
  10. JJ Krull
  11. Eric - Dayton Public Library
  12. Keegan Hill

Agenda:Edit

  • Checkin
  • Ground Rules
  • Agenda Review
  • Treasurer Report
  • Presentation Report
  • Dayton Library project
  • 2600 Request
  • Survey

Minutes:Edit

Treasurer Report:Edit

  • 12 - Full Members, 1 - 2600 Member
  • 1600$ in Bank
  • 462$ Rent, 70$ Insurance, 35$ Internet = 573$ Expenses
  • Estimate 2000$ in bank after expenses 
  • September est. expenses 607$
  • Meetup renewals 72$ in November for 6 months
  • AT&T bill looks large but there will be a discount and DMA will reimburse us for some cost
  • And we have a new bank account

Dayton Public Library Project:Edit

  • Boonshoft Partnership - Ignite Innovation
  • Libray Card Modification - Possibly Stamp it with a random type symbol based on barcode
  • $300 Budget
  • Project deadline in November sometime.
  • Contact info for Eric from DPL - eric.wirik@gmail.com

Presentation Report:Edit

  • Three sub presentations, Hackerspaces, Diode History, and APCUG directed part
  • 10AM Sunday
  • Holiday Inn in Englewood

Megan Imel request for 2600 level membership:Edit

  • 26$ a month plus sweat equity, generally once a week open hours
  • Propose to allow Megan Imel have a 2600 level membership for 1 night a week open hours
  • Times very flexible
  • All in attendance reach consensus on this proposal

Survey:Edit

  • An email was sent out to vote on proposed survey questions
  • Questions voted on to put on Survey
  1. 5
  2. 13
  3. 15
  4. 16
  5. 6
  6. 20
  7. 3
  8. 4
  9. 18
  10. 2
  • Keegan Hill volunteers to help with putting together the Survey.

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