Difference between revisions of "Board Meeting Notes 2012-10-09"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:05 pm |
===Attendance=== | ===Attendance=== | ||
| − | * | + | * Tim Saylor |
| + | * Patrick Callahan | ||
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
===Agenda=== | ===Agenda=== | ||
| Line 17: | Line 20: | ||
* Ishmael | * Ishmael | ||
** Status of gas being billed to us before the 28th. | ** Status of gas being billed to us before the 28th. | ||
| − | |||
| − | |||
* Tim | * Tim | ||
| Line 55: | Line 56: | ||
* Ishmael | * Ishmael | ||
| − | *** Membership Report - | + | ** Will be setting up gas service |
| − | + | ** Membership Report - | |
| − | + | *** Full Members: | |
| − | + | *** Starving Hacker: | |
| − | + | *** Friends of PS1: | |
| + | *** Total: | ||
* Tim | * Tim | ||
| − | + | ** has not done inventory | |
| + | ** will be sending legal letter to old landlord's new address | ||
| + | ** Kevin is working on a BOM for build-out | ||
| + | *** we will be trying to consolidate voting to one day a month | ||
| + | *** we will try to buy the lighting stuff before the next two days is up | ||
| + | ** The electronics lab area manager position has been announced | ||
| + | ** Tim White and Kathy Whistler both have been provided access to the form for receiving IRS tax deductions for stuff the donated. | ||
* Patrick | * Patrick | ||
| − | + | ** | |
* Dan | * Dan | ||
| Line 72: | Line 80: | ||
* Steve | * Steve | ||
| − | + | ** He will be brining in some gas welding equipment | |
| + | ** The TIG welder is up and running | ||
| + | ** Steve wants to sit down and compile a list of all of the things that need to be addressed in training for the bigger tools | ||
| + | ** Laser cutter is up and running | ||
| + | ** The mill is up and running | ||
* Shawn | * Shawn | ||
| Line 78: | Line 90: | ||
* Unassigned | * Unassigned | ||
| + | ** Tim has been working on coming up with ideas for improving the tool certification process | ||
| + | *** Anna suggested a sign behind/around each tool with the certification info and other tool related info | ||
| + | *** Steve suggested creating multiple layers of certification for major tools. | ||
| + | *** Someone suggested logging when someone uses a tool and who that person is so that we can know how often certain people are using certain tools. | ||
| Line 83: | Line 99: | ||
| − | Meeting End: | + | Meeting End: 07:XX pm |
Revision as of 00:34, 10 October 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:05 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Status of gas being billed to us before the 28th.
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Bill-of-materials for the workshop build-out
- Status of e-mail to the membership regarding electronics lab area host selection
- Tim White IRS receipt
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Steve
- Status of replacement part for the laser cutter. (a belt, auto-focus spring, board)
- Status of new mill bearings
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
- Dust management in the shop
New Business
- Financial/membership report
- Reimburse Jeremy for welder
Minutes
- Ishmael
- Will be setting up gas service
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
- Tim
- has not done inventory
- will be sending legal letter to old landlord's new address
- Kevin is working on a BOM for build-out
- we will be trying to consolidate voting to one day a month
- we will try to buy the lighting stuff before the next two days is up
- The electronics lab area manager position has been announced
- Tim White and Kathy Whistler both have been provided access to the form for receiving IRS tax deductions for stuff the donated.
- Patrick
- Dan
- Steve
- He will be brining in some gas welding equipment
- The TIG welder is up and running
- Steve wants to sit down and compile a list of all of the things that need to be addressed in training for the bigger tools
- Laser cutter is up and running
- The mill is up and running
- Shawn
- Unassigned
- Tim has been working on coming up with ideas for improving the tool certification process
- Anna suggested a sign behind/around each tool with the certification info and other tool related info
- Steve suggested creating multiple layers of certification for major tools.
- Someone suggested logging when someone uses a tool and who that person is so that we can know how often certain people are using certain tools.
- Tim has been working on coming up with ideas for improving the tool certification process
- New business
Meeting End: 07:XX pm