Software Development Committee Meeting 20190821
Scheduled Time, Location
Section titled “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
Section titled “Minutes”In attendance:
- Dwight Spencer
- Draco
- Rafael Rincon
- Kevin Patel
- Kyle Crothers
- Doug Emes (came in late)
Start Time
Section titled “Start Time”Meeting started 19:04 local time, Dallas Makerspace - North Lobby Classroom
Motions
Section titled “Motions”Merge Committees
Section titled “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
Section titled “Name Committee”Motion: Name merged committee “Hackerspace”
| VOTE | |
| In Favor | Draco, Rafael, Kevin, Kyle, Dwight |
| Opposed | |
| Abstained | Doug |
Moving Expense
Section titled “Moving Expense”Motion: Spend upwards of $250 for moving equipment from secured storage to DMS
| VOTE | |
| In Favor | |
| Opposed | Unanimous |
| Abstained |
Maker Manager Fix
Section titled “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
Section titled “Action Items”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
Section titled “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
Section titled “End Time”Meeting Adjourned 21:20 local time
Migrated from the legacy DMS wiki: original page