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The following members were present in the Baen's Bar Chat Room:
Chair called the meeting to order at 3:17 PM CST, March 10, 2001 and declared a quorum.
All relevant documentation will be kept by the Communications Officer/Recorder. Minutes of the March 3 Meeting were posted to Baen's Bar on March 7, 2001.
The Requirements report was sent to board members on March 8, 2001. Technical and Finance/Treasurer's Reports were distributed on March 10, 2001 before the meeting to all board members.
Submitted by Janet Dailey, Commo & Recorder, March 12, 2001
|Total Resources Available||$1,144.56|
|Resources Allocated: Balance of Computer Project||$1,500.00|
|Unallocated Resource Bal||$794.56|
On the resolution of the Board, the Tech Committee has set up a Gizmo Design Subcommittee, under the chairpersonship of Evan Mayerle to investigate producing a design, or competing designs for a bookstand or pageturning device that is better than the one that Jimmy curretnly uses, and con be produced or procured for less that purchasing one of the two commercially available pageturning devices.
Pogo Poggiani is preparing an announcement to be posted to several bar conferences regarding the design needs, to recruit engineers, inventors, and tinkerers.
Walt Boyes has purchased and is waiting for, a bookstand from Levengers, that might have promise as a design base. Jody Dorsett advises that he has been tinkering in CAD.
The installation of Jimmy's system should be complete by next Tuesday, March 13, 2001.