Computer Committee Meeting 20161111

Computer Committee Meeting 20161111, 18:30

Time, location

18:30(6:30PM), Dallas Makerspace [Purple Classroom]

Minutes

Dallas Makerspace Vintage Computer Committee Meeting notes ; November 11, 2016

In attendance: (## attendees)
* Dwight Spencer

Meeting started ##:##PM

***Prior Minutes***
-Prior minutes passed

*** Financial Statement ***
-omitted

***Interactive Computer Museum report***

***STEM Pilot Program report***

***SIG Report***

*** Consent Agenda***
All items discussed as new business

***Agenda (posted by chairman at meeting)***

  Proposed classes/meetings
     * MEGA65 - OpenSource 8bit computer from scratch

  Proposed Special Interest Groups
     * Retro Hardware Designers SIG

Discussion

Governance
    Motion:  "Make Vintage Computer Committee (1) a Benevolent dictatorship, or (2) run by consensus"
    After discussion, vote taken by show of hands with unanimous vote in favor of Vintage Computer Committee run as Benevolent dictatorship

Meeting adjourned at approximately ##:##PM