Software Development Committee Meeting 20190821
Contents
Scheduled Time, Location
20190821 (19:00, Dallas Makerspace - North Lobby Classroom)
Combined VCC and Software Development Committee Meeting
https://calendar.dallasmakerspace.org/events/view/13636
Minutes
In attendance:
- Dwight Spencer
- Draco
- Rafael Rincon
- Kevin Patel
- Kyle Crothers
- Doug Emes (came in late)
Start Time
Meeting started 19:04 local time, Dallas Makerspace - North Lobby Classroom
Motions
Merge Committees
Motion: Merge VCC and Software Development Committees into Computer Committee and to hold a new Chair election.
| VOTE | |
|---|---|
| In Favor | Draco, Rafael, Kevin, Kyle |
| Opposed | |
| Abstained | Dwight |
Name Committee
Motion: Name merged committee “Hackerspace”
| VOTE | |
|---|---|
| In Favor | Draco, Rafael, Kevin, Kyle, Dwight |
| Opposed | |
| Abstained | Doug |
Moving Expense
Motion: Spend upwards of $250 for moving equipment from secured storage to DMS
| VOTE | |
|---|---|
| In Favor | |
| Opposed | Unanimous |
| Abstained |
Maker Manager Fix
Motion: Spearhead maker manager badge assignment fix / band-aid
| VOTE | |
|---|---|
| In Favor | Kevin, Kyle, Doug, Draco, Dwight |
| Opposed | Rafael |
| Abstained |
Action Items
Sale
Action Item: Create a community sale event to reoccur and engage the local maker community in the reuse and repurpose of electronic and computational equipment. IE Garage Sale
Discuss on VCC channel on chat.dallasmakerspace.org Discord.
Badge Assignment Info
Action Item: Doug to initiate contact to get manual intervention badge assignment documented and get that to the PR Committee
End Time
Meeting Adjourned 21:20 local time
