Member Meeting 2020-01-07

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Meeting Minutes
<< Meeting Notes 2019-01-01 2020 Meetings Meeting Notes 2020-01-14 >>

Agenda

  • Intro to PS1 and what we're about.
  • 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.
  • Read out of vote results (if applicable)

Minutes

Intro to PS1

Board Updates

  • Open board applications, hit the google groups up if you want in
  • Budget is in progress please give input on it

Area Host Updates

  • Hot Metals
    • Toolbox has been moved in Hot Metals to the Temporary Projects
    • Vacuum former, do we want to keep it?
      • It works, but its alot of footprint.
      • Maybe a discussion
  • Small Metals Forge
    • Waiting on a part to come in for the new one. Casting may occur on Sunday if it comes in
    • 16 inches long with a 5 inch interior

General Operations Team

  • Discussing lockout system which may address concerns about forge
    • This will be consistent and hopefully everyone will be able to put broken notices on what needs to be on it.
    • Is the wiki the best place to have this info? Some tools won’t tell you the status or you won’t check. Having it more present
    • This will just be for the tool isn’t working, not for authorization
  • For green tickets please put the accurate times on it
  • Storage is way out of date and way incorrect
    • This will be a slow project
    • Following the Wiki to know what’s going on

Announcements, Events, Discussion

  • Kitchen exhaust fan was in progress, took some pictures of the roof
    • on a switch to the right of the hood
    • Roof is not in great shape
    • Andrew C. - Be Hesitant about going up on the roof, go through the landlords roofer
  • Drew - Artshow coming up the 18th.
    • Interactive installation where the viewer controls the RC car
    • Held at a Punk house, signs around the space.
  • Shopbot got planed - Go David
  • Dust collector is ONLINE!!!!!
    • Last thing is sensing when its full, kind of outstanding

Vote - Temporary Area Host Budget for 2020

  • Time of Vote - January 7th, 8:30
  • For: 58
  • Against: 0
  • Abstain: 2