Difference between revisions of "Meeting Notes 2016-07-19"

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(Created page with "{{Meeting Notes | Previous YYYY-MM-DD=2016-07-12 | Next YYYY-MM-DD=2016-07-26 | YYYY=2016 }} == Agenda == * Intro to PS1 and what we're about. * Let new members and visitor...")
 
 
Line 33: Line 33:
  
 
New People (name - where did you hear about us - what do you make/hack)
 
New People (name - where did you hear about us - what do you make/hack)
 +
* Leo | has been doing CNC work |
 +
* Doug | Mechanical Design Engineer | Working on household projects, improved toilet paper
 +
* Fred | Mechanical engineer, robots  | Internet makerspace search
 +
* Ryan | works with Fred | material science engineer | carpentry, 3D printing, etc.
 +
* Jennie | UX designer | working on an interactive structure
 +
* Brian | brewing & 3D plastics work | found us online
 +
* Tristan | UI/UX designer working with Jennie on interactive project
 +
* Joe | Electrical Engineer | woodworking, automation, inlays, kayaks
 +
* Joe F. | founding member | in town, lives in Perth
 +
* Darren | welding, glasswork, metalwork, woodwork |
  
 
==== Two Random Members ====
 
==== Two Random Members ====
 +
* Pete / Bio Guy | coffee roasting, raspberry pi, coming back into the fold
 +
* Gerald | Gaming group, cooking demos, vegan dishes | Shelly heard about hackerspaces and brought Gerald along about six months ago
  
 
==== Board and Area Hosts ====
 
==== Board and Area Hosts ====
 
+
* Justin - Presidents
 +
* Jennie - Vice President
 +
* Lyn - Director at Purple and Wiiiiiild Events
 +
* Simon - Secretary
 +
* Ray - PR Director
 +
* Michael - Director at Large
 +
* Brian - Treasurer
 +
* Arturo - Kitchen Area Host
 +
* Anna - Electronics Area Host
 +
* Andrew - CNC Area Host
 +
* Ron - Hot Metals Area Host
  
 
=== Things that need doing around the space ===
 
=== Things that need doing around the space ===
 
+
* Empty the dust collector and check the auxiliary bin too!
 +
* Take out the trash and don't overfill the dumpster
 +
* Run the dishwasher & empty the dishwasher when there clean dishes
 +
** Gerald volunteered to empty the dishwasher tonight!
 +
* Paint the walls with fun things
  
 
=== Awesome Callouts ===
 
=== Awesome Callouts ===
 
+
* Doorman Dave for fixing everything that was on fire (metaphorically) - thanks Dave!!
 +
* Shelly for drawing dragons on the walls
 +
* Daniel P. for cleaning up the kitchen and making iced coffee
 +
* Andrew for teaching a class on design sketching
 +
* Will for game night on Saturday - it was fun!
 +
* Steve Reese found a home Bloodfangfieryscourge, the cat that Jennie was fostering
  
 
=== What have you been hacking ===
 
=== What have you been hacking ===
 +
* Will made a PiGirl Zero, a handheld emulation device, and a Ghost Grenade to capture ghosts
 +
* Brian is making a wireless controller for an LED/music art project with a raspberry pi 3 and touchscreen TFT with the most recent kernel
 +
* Shelly made dragon drawings and brought in caterpillars
  
 +
=== Announcements ===
 +
* Bike night - work on your bike!
 +
** Wednesday, 8 pm, in the shop
 +
* SIGBOT - Special Interest Group for Robotics - come talk robots
 +
** Thursday night, 7 pm in electronics
 +
* Craft Project In & BBQ Out - come grill, eat, and work on
 +
** Saturday, 4 pm
 +
* Wood Lathe Authorization
 +
** 8 pm, Wednesday in the woodshop
 +
* Fusion360 Meetup - Surfaces!
 +
** Wednesday, 7 pm, electronics
 +
* CAJOO - Cable Access Jam Office Hours, come jam and play instruments, poorly or well
 +
** 7 pm on Wednesday in the lounge or the loading dock
 +
* Hot Metals Authorizations now happen every other Saturday, starting this Saturday at 3
 +
* Pressure Cooking tomorrow - check the list and email Erica if you want to take part - might be one spot left?
 +
* MOVE UPDATE: Tony is mostly moved out, they painted, and the Comed people are coming tomorrow
  
=== Announcements ===
+
=== Questions ===
 +
* Did you make the creeping charlie beer?
 +
** No, we didn't actually have any creeping charlie, but we made the same beer we were going to make with hops.
 +
* When will the table saw authorization happen?
 +
** This week, Thursday, 6:30
 +
* Are those pants?
 +
** Yep.
 +
* What can you do with things you make here?
 +
** Sell it (unless it's food or alcohol), patent it, tell the world, change the world, have fun
 +
* Has anybody seen the DeWalt 18V drill?
 +
** And if you broke it, don't worry, just let somebody know.
 +
* Are you supposed to leave the back door open when the air is on?
 +
* No!
  
 +
=== Votes ===
 +
Quorum: 41
  
=== Questions ===
+
[https://wiki.pumpingstationone.org/Vote_to_Fund_Space_Expansion_Buildout Vote to Fund Space Expansion Buildout]
 +
* Do we have the money?
 +
** Yes
 +
* What are the highlights?
 +
** Ventilation, electrical, sinks, new shelving for member shelves, new partition b/w hot metals and woodworking
 +
* How many square feet will it be?
 +
** Going from about 6000 to 10000-ish sq ft
 +
* Passes with 56 in favor, none opposed, 2 abstaining
  
 +
[https://wiki.pumpingstationone.org/Vote_to_Upgrade_Cleaning_Service Vote to Expand Cleaning Service]
 +
* When will the increased frequency begin?
 +
** Not specifically in the language, can start more frequent cleanings whenever, regardless of when we move in
 +
* Vote passes with 48 in favor, 3 opposed, 7 abstaining
  
=== Votes ===
 
  
 
=== Tour ===
 
=== Tour ===
  
 
Who wants to give a tour?
 
Who wants to give a tour?
 +
* Thanks Ron for giving a tour!

Latest revision as of 02:19, 20 July 2016


Meeting Minutes
<< Meeting Notes 2016-07-12 2016 Meetings Meeting Notes 2016-07-26 >>


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)

  • Leo | has been doing CNC work |
  • Doug | Mechanical Design Engineer | Working on household projects, improved toilet paper
  • Fred | Mechanical engineer, robots | Internet makerspace search
  • Ryan | works with Fred | material science engineer | carpentry, 3D printing, etc.
  • Jennie | UX designer | working on an interactive structure
  • Brian | brewing & 3D plastics work | found us online
  • Tristan | UI/UX designer working with Jennie on interactive project
  • Joe | Electrical Engineer | woodworking, automation, inlays, kayaks
  • Joe F. | founding member | in town, lives in Perth
  • Darren | welding, glasswork, metalwork, woodwork |

Two Random Members

  • Pete / Bio Guy | coffee roasting, raspberry pi, coming back into the fold
  • Gerald | Gaming group, cooking demos, vegan dishes | Shelly heard about hackerspaces and brought Gerald along about six months ago

Board and Area Hosts

  • Justin - Presidents
  • Jennie - Vice President
  • Lyn - Director at Purple and Wiiiiiild Events
  • Simon - Secretary
  • Ray - PR Director
  • Michael - Director at Large
  • Brian - Treasurer
  • Arturo - Kitchen Area Host
  • Anna - Electronics Area Host
  • Andrew - CNC Area Host
  • Ron - Hot Metals Area Host

Things that need doing around the space

  • Empty the dust collector and check the auxiliary bin too!
  • Take out the trash and don't overfill the dumpster
  • Run the dishwasher & empty the dishwasher when there clean dishes
    • Gerald volunteered to empty the dishwasher tonight!
  • Paint the walls with fun things

Awesome Callouts

  • Doorman Dave for fixing everything that was on fire (metaphorically) - thanks Dave!!
  • Shelly for drawing dragons on the walls
  • Daniel P. for cleaning up the kitchen and making iced coffee
  • Andrew for teaching a class on design sketching
  • Will for game night on Saturday - it was fun!
  • Steve Reese found a home Bloodfangfieryscourge, the cat that Jennie was fostering

What have you been hacking

  • Will made a PiGirl Zero, a handheld emulation device, and a Ghost Grenade to capture ghosts
  • Brian is making a wireless controller for an LED/music art project with a raspberry pi 3 and touchscreen TFT with the most recent kernel
  • Shelly made dragon drawings and brought in caterpillars

Announcements

  • Bike night - work on your bike!
    • Wednesday, 8 pm, in the shop
  • SIGBOT - Special Interest Group for Robotics - come talk robots
    • Thursday night, 7 pm in electronics
  • Craft Project In & BBQ Out - come grill, eat, and work on
    • Saturday, 4 pm
  • Wood Lathe Authorization
    • 8 pm, Wednesday in the woodshop
  • Fusion360 Meetup - Surfaces!
    • Wednesday, 7 pm, electronics
  • CAJOO - Cable Access Jam Office Hours, come jam and play instruments, poorly or well
    • 7 pm on Wednesday in the lounge or the loading dock
  • Hot Metals Authorizations now happen every other Saturday, starting this Saturday at 3
  • Pressure Cooking tomorrow - check the list and email Erica if you want to take part - might be one spot left?
  • MOVE UPDATE: Tony is mostly moved out, they painted, and the Comed people are coming tomorrow

Questions

  • Did you make the creeping charlie beer?
    • No, we didn't actually have any creeping charlie, but we made the same beer we were going to make with hops.
  • When will the table saw authorization happen?
    • This week, Thursday, 6:30
  • Are those pants?
    • Yep.
  • What can you do with things you make here?
    • Sell it (unless it's food or alcohol), patent it, tell the world, change the world, have fun
  • Has anybody seen the DeWalt 18V drill?
    • And if you broke it, don't worry, just let somebody know.
  • Are you supposed to leave the back door open when the air is on?
  • No!

Votes

Quorum: 41

Vote to Fund Space Expansion Buildout

  • Do we have the money?
    • Yes
  • What are the highlights?
    • Ventilation, electrical, sinks, new shelving for member shelves, new partition b/w hot metals and woodworking
  • How many square feet will it be?
    • Going from about 6000 to 10000-ish sq ft
  • Passes with 56 in favor, none opposed, 2 abstaining

Vote to Expand Cleaning Service

  • When will the increased frequency begin?
    • Not specifically in the language, can start more frequent cleanings whenever, regardless of when we move in
  • Vote passes with 48 in favor, 3 opposed, 7 abstaining


Tour

Who wants to give a tour?

  • Thanks Ron for giving a tour!