Meeting Notes 2015-04-14

Meeting Minutes
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Agenda

• CAKE!
• 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 callouts.
• Announcements.
• Votes.

Introductions

• Brief overview of what PS1 is (<1min).
• New members/visitors introduce themselves.
• Introduce the Board and Area Hosts.

Announcements

• Tonight, following the meeting and tour: 300 Seconds of Fame
• Wednesday, April 15, 7 PM: Bicycle Repair Night
• Thursday, April 16, 7 PM: SIGBOT (Special Interest Group for Robotics)
• Friday, April 17, 7:30 PM: German White Wines
• Saturday, April 18, 5 PM: Kitchen Social
• Sunday, April 19, 5 PM: Movie Night: 1971. Following the movie, the son of one of the original persons involved will speak.
• Train the Trainer CNC Office Hours. ShapeOko. Bring an example of something you've made on the ShapeOko.
• May 2: North Side Mini Maker Faire. There will be a Dumb Robots competition, run by Justin.
• May 15-17: House Khepru Gather, Energy Working Conference, for people interested in energy working, etc. Cleveland, OH.

Votes

• Current Votes:
  • Vote to buy an anvil
    • Yea: 17 (in person) + 28 (online) = 45
    • Nay: 0 (in person) + 0 (online) = 0
    • Present: 2 (in person) + 5 (online) = 7
    • Quorum: 38
    • Result: Passed
• Upcoming: None.

Minutes

• 5 new people introduced themselves.
• 2 current members introduced themselves.
• Tasks:
  • Please check the wood shop dust collector! We now have liners for them.
  • Please empty the garbage! There are liners in the safe in the lounge. If the garbage is above the top of the can, you have no excuse!
  • Dumpster is now in the loading dock. Landlord's staff will take care of letting Waste Management in on Monday, Wednesday, and Friday. Do not over-fill the dumpster!
  • Lyn needs help filing liability releases.
  • Volunteers needed to clean up for the PS:One Anniversary Party.
  • Please be mindful of wood storage, don't lean sheets against shelves, etc. Obey the Tidy Space!

• Awesome callouts:
  • Ed, Dean, Ryan, Ron, Mike for getting the CNC Bridgeport moving
  • Bry for getting the cake (which was not a lie)
  • Bry for doing tours, and Bry and Will for hosting games on Saturday
  • Jason for a doing a whole boatload of laser maintenance
  • Whoever stocked the fridge with PBR
  • Todd who machined a part on the lathe to fix the broken chop saw
• Announcements made. See above.