http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_046&feed=atom&action=history 2013-05-21T10:31:09Z Revision history for this page on the wiki MediaWiki 1.17.0 http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_046&diff=1252&oldid=prev 2010-11-25T17:34:50Z

<p>Created page with &#039;{{Meeting |Date=2010-10-21 |Time=1930 |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |Meeting Type=Board Meeting }} # Call to Order # Approval of …&#039;</p> <p><b>New page</b></p><div>{{Meeting<br /> |Date=2010-10-21<br /> |Time=1930<br /> |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON<br /> |Meeting Type=Board Meeting<br /> }}<br /> # Call to Order<br /> # Approval of the Agenda<br /> # Report from the President<br /> # Report from the Treasurer<br /> # Old Business<br /> ## Website &amp; Mailing Lists<br /> ### Update for action 39.2 on Ben Brown: build new site in WordPress<br /> ## Health &amp; Safety Committee<br /> ### Emergency Phone<br /> #### Update on action 43.2 on Ben Brown: Bring in SIM for Nokia<br /> #### Update on action 43.3 on Ben Brown: Sell Nokia on eBay<br /> ### Set Board Procedure and Committee Appointments<br /> #### Update on action 43.4 on Robert Gissing: post his ideas regarding H&amp;S policy to Board list for discussion.<br /> ## Alarm &amp; Anti-Burglary System<br /> ### Update on action 39.3 on Ben Brown: install webcam security cam outside our front door<br /> ## KwartzLab Store<br /> ### Update for action 41.2 on Paul Walker: organize arduino order for shop<br /> ### Update for 45.1 Ben to forward new distributor agreement for Arduinos to BoD<br /> ## Heavy Equipment Lab<br /> ## People's personal belongings and projects<br /> ## Budget Revision<br /> ### Update for 45.2 Ben to post new budget to Board list for review.<br /> ## Public Event: Ubuntu Release Party (Oct 16)<br /> # New Business<br /> ## Open Data Hackathon<br /> # Action Item Review<br /> # Adjournment</div>

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