Meeting Notes 2016-01-05

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Meeting Minutes
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Agenda

  • Intro to PS1 and what we're about.
  • Let new members and visitors intro themselves.
  • Pick 2 random people to introduce themselves.
  • Introduce the Board and Area Hosts
  • Go over things that need doing around the space.
  • Awesome call outs
  • Tell me about What You Hack
  • Announcements
  • Questions
  • Votes
  • Tour

For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures.

Minutes

Intro to PS1

Bylaws#Purpose

Introductions

New People

New People (name - where did you hear about us - what do you make/hack)

  • Larry R. meetup - anything electronic electromotoforce
  • Adam - this guy/internet - wood beer bikes inspired
  • Aden - google shop spaces - wood, metal, electronics
  • Angelic - friend - digital design, costuming
  • Javier - meetup - ee major, other stuff
  • Van -Everett - all kinds of tools lathe
  • Conrad -friends - robot pony
  • Kyle - Adam Savage podcast - cosplay, movie repicating
  • Mike - party - metal, electronics
  • Conner - friend -metal
  • Pam - meetup - sewing, fire
  • Greg - Pam's husband - 3d printing
  • Robert - these guys - 3d printing, fixing things
  • Andrew - orientation, meetup - working with hands mechanical
  • Chris - past member - woodworking
  • Peter - Chris - woodworking

Board and Area Hosts

  • Justin
  • Jenny
  • Lyn
  • Doorman Dave
  • Sheila
  • Shellie
  • Shae
  • Ron
  • Erik
  • Anna
  • Ray
  • Triano
  • Andrew
  • Dean


Two Random Members

  • Everett - looking for hackerspaces before moving to Chicago - machine shop projects
  • Doorman Dave - lock picking - bikes, locksmithing,computers, programming

Things that need doing around the space

  • Justin - budget creation
  • Doorman Dave - put dumpster out Mon. Wed. and Fri. morning
  • Triano - empty trash cans in the shop
  • Ron - Don't dumping unidentifiable gooey things in the shop sink in the hot metals area
  • Everett - We don't know where it goes so don't put anything toxic down the sink


Awesome Callouts

  • People who've been working on the doors Skm (talk) 11:40, 2 January 2016 (CST)
  • Matt putting the giant gray thing
  • Erik, Ed, Skilton fixing heat in the shop
  • People who helped out with the door
  • Security hinges bought
  • Bruce - Lights (motion) outside the back door
  • Erik installed the motion light on the catwalk
  • Erik cleaned out all of the lockers
  • Todd for being metal shop authorizer

What have you been hacking

  • Carl - steamed together a plastic bottle
  • Shae - created a table for the knitting machines
  • Will - 3d printing stuff from his own 3d printer

Announcements

  • TOOOL Jan. 6 8pm
  • Beer church mead Jan. 10 12ish/1pm
  • Autodesk, Jan. 20th 7pm
  • Board nominations are due by next Tues Jan. 12th at midnight
  • New volunteer authorizers for Metal shop Michael & JP
  • Sat. Jan. 9th 7pm newbie programming
  • Bike working on night Jan. 6 at 7pm

Questions

  • none

Votes

Temporary budget for Area hosts

  • Yes: 18, 22 proxy votes
  • No: 0, 0 proxy votes
  • Present: 0, 0 proxy votes
  • Quorum: 37

Vote passes with 40 in favor

Tour

Who wants to give a tour? Everett, thanks for running the tour.