Meeting Notes 2017-12-19

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Meeting Minutes
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Agenda

  • Intro to PS1 and what we're about. (2 mins MAX)
  • Tour leaves (new people)
  • Update from the BoD about what's going
  • Update from area hosts about what's going on
  • Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
  • 8:15pm SHARP Voting time, if a vote is taking place

Minutes

Intro to PS1

Board Updates

  • Insurance policy is good.
    • Working on minors policy
    • Still need to sign waiver forms!

Area Host Updates

  • Working on budgets!
  • Small metals - metal melter is working
  • CNC - first Universal authorization is tonight
  • IT group is starting up to resolve issues with the internet, map our system, keep things resilient
    • New access points coming up soon.
    • Talk to Andrew if you're interested in helping.

Announcements, Events, Discussion

  • Brian visited a well-funded Phoenix makerspace. They do school outreach.
  • Grants: Caterpillar, Honda, DCASE. Would be cool to have a working group together
  • Adler Planetarium: sign up to show your work.
    • January 26, 1-4pm. Talk to Ray to give a heads up.
  • Woodshop work crew is getting organized for January
    • Putting up reels, shelves, etc.
  • Andrew made a dishrack for the kitchen
  • Get your Kidde fire extinguishers replaced through the recall