http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&feed=atom&action=history
Board Meeting 066 - Revision history
2013-05-18T12:15:08Z
Revision history for this page on the wiki
MediaWiki 1.17.0
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1784&oldid=prev
Amackie at 02:55, 15 July 2011
2011-07-15T02:55:13Z
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>|Address=283 Duke Street West Unit 106 Kitchener Canada</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>|Address=283 Duke Street West Unit 106 Kitchener Canada</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>|Meeting Type=Board Meeting</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>|Meeting Type=Board Meeting</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">|Minutes=66.pdf</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>}}</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>}}</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Call to Order</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Call to Order</div></td></tr>
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Amackie
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1780&oldid=prev
Amackie at 02:15, 13 July 2011
2011-07-13T02:15:28Z
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Continue meeting fortnightly, but hold formal meetings only once a month</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Continue meeting fortnightly, but hold formal meetings only once a month</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Maintaining timely responses to new member applications</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Maintaining timely responses to new member applications</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">## Lapsed Members</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">## Detroit MakerFaire - getting a booth</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Action item review</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Action item review</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Adjournment</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Adjournment</div></td></tr>
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Amackie
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1776&oldid=prev
Amackie: /* Attending */
2011-07-13T01:12:24Z
<p><span class="autocomment">Attending</span></p>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>James</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>James</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Andrew</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Andrew</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">Ben</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">Rob</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td></tr>
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Amackie
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1775&oldid=prev
Amackie: /* Attending */
2011-07-13T01:11:57Z
<p><span class="autocomment">Attending</span></p>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Darcy</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Darcy</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>James</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>James</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">Andrew</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td></tr>
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Amackie
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1774&oldid=prev
Amackie at 01:11, 13 July 2011
2011-07-13T01:11:13Z
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Approval of the Agenda</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Approval of the Agenda</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Selection of the Chair</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Selection of the Chair</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div># <del class="diffchange diffchange-inline">Confirm </del>Darcy Casselman as President</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># <ins class="diffchange diffchange-inline">Be it resolved that </ins>Darcy Casselman <ins class="diffchange diffchange-inline">is appointed </ins>as <ins class="diffchange diffchange-inline">the </ins>President <ins class="diffchange diffchange-inline">for Kwartzlab Society Inc.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div># <del class="diffchange diffchange-inline">Confirm </del>Robert Gissing as Treasurer</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># <ins class="diffchange diffchange-inline">Be it resolved that </ins>Robert Gissing <ins class="diffchange diffchange-inline">is appointed </ins>as <ins class="diffchange diffchange-inline">the </ins>Treasurer <ins class="diffchange diffchange-inline">for Kwartzlab Society Inc.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div># <del class="diffchange diffchange-inline">Confirm </del>Andrew Mackie as Secretary</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># <ins class="diffchange diffchange-inline">Be it resolved that </ins>Andrew Mackie <ins class="diffchange diffchange-inline">is appointed </ins>as <ins class="diffchange diffchange-inline">the </ins>Secretary <ins class="diffchange diffchange-inline">for Kwartzlab Society Inc.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div># <del class="diffchange diffchange-inline">Confirm </del>Ben Brown as the third <del class="diffchange diffchange-inline">signing authority</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># <ins class="diffchange diffchange-inline">Be it resolved that </ins>Ben Brown <ins class="diffchange diffchange-inline">is appointed </ins>as the third <ins class="diffchange diffchange-inline">Signing Authority for Kwartzlab Society Inc.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div># Approval of June 16 Board Minutes</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># Approval of June 16 Board Minutes <ins class="diffchange diffchange-inline">- Requesting from Steph</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Report from the President</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Report from the President</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Report from the Treasurer</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Report from the Treasurer</div></td></tr>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Communitech</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Communitech</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># New Business</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># New Business</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## <del class="diffchange diffchange-inline">Ratify </del>the Stitch & Bitch <del class="diffchange diffchange-inline">as </del>open to the public<del class="diffchange diffchange-inline">, Sept 24</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## <ins class="diffchange diffchange-inline">Be it resolved that </ins>the Stitch & Bitch <ins class="diffchange diffchange-inline">on September 24th 2011 is </ins>open to the public</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## Ubuntu Global Jam<del class="diffchange diffchange-inline">, </del>Sept 2</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## <ins class="diffchange diffchange-inline">Be it resolved that the </ins>Ubuntu Global Jam <ins class="diffchange diffchange-inline">on </ins>Sept 2 <ins class="diffchange diffchange-inline">2011 is open to the public</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Meeting schedule</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Meeting schedule</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Continue meeting fortnightly, but hold formal meetings only once a month</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Continue meeting fortnightly, but hold formal meetings only once a month</div></td></tr>
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Amackie
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1773&oldid=prev
Jb at 18:30, 11 July 2011
2011-07-11T18:30:41Z
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Attending ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Attending ====</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Darcy</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Darcy</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">James</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td></tr>
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Jb
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1772&oldid=prev
Alex W: /* Unknown */
2011-07-11T16:50:03Z
<p><span class="autocomment">Unknown</span></p>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del class="diffchange diffchange-inline">I am currectly scheduled for an event at 7 that day. But I might come to the meeting instead.</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins class="diffchange diffchange-inline">Alex</ins></div></td></tr>
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Alex W
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1771&oldid=prev
Alex W: /* Unknown */
2011-07-11T16:49:44Z
<p><span class="autocomment">Unknown</span></p>
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<td colspan='2' style="background-color: white; color:black;">Revision as of 16:49, 11 July 2011</td>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Unknown ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Unknown ====</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;"></ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">I am currectly scheduled for an event at 7 that day. But I might come to the meeting instead.</ins></div></td></tr>
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Alex W
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1770&oldid=prev
Gus: /* Regrets */
2011-07-11T13:24:48Z
<p><span class="autocomment">Regrets</span></p>
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<td colspan='2' style="background-color: white; color:black;">Revision as of 13:24, 11 July 2011</td>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">Gus - i have an event to attend that evening at 7:00pm.  I can prepare a report on my office and submit it to the meeting.</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Unknown ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Unknown ====</div></td></tr>
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Gus
http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_066&diff=1769&oldid=prev
Gus: /* Attending */
2011-07-11T13:23:12Z
<p><span class="autocomment">Attending</span></p>
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<td colspan='2' style="background-color: white; color:black;">Revision as of 13:23, 11 July 2011</td>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Attending ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Attending ====</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Darcy</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Darcy</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">Gus</del></div></td><td colspan="2"> </td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Regrets ====</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Unknown ====</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>==== Unknown ====</div></td></tr>
</table>
Gus