Meeting Notes 2017-04-18
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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
Introductions
Board and Area Hosts
- Andrew - President
- Jennie - Vice President
- Ed - Director at Large & NERPer
- Simon - Secretary
- Lyn - events and the awesome upcoming party
- Erik - General Area Host
- Ron Olson - Hot Metals Area Host and fixer of things and hanger of curtains
- Karl - Board things
- Jonathan - CTO (Computer sTuff Ok) - lockpicking
New People
New People (name - where did you hear about us - what do you make/hack)
Things that need doing around the space
Awesome Callouts
What have you been hacking
Announcements
Questions
Votes
Drum Sander https://wiki.pumpingstationone.org/Vote_to_purchase_drum_surface_sander
- Do we have one in mind? Is it going to require assembly?
- Eric is researching a few. They don't usually require much assembly when new.
In person votes: 14 in favor, 1 opposed, 15 present.
Board and Space updates and conversation
- What's the status of dust collection?
- Sawstop is kicking up dust, even when dust collection is on.
- Motor did double in power, but even so, suction is weak.
- Possibly stoppage in the line.
- Bylaw revision is moving forward, headed to lawyers for review
- People are working on dispute resolution process too.
- Andrew working on our Chicago business license.
- If you see something that looks dangerous, let area hosts know. Let's ensure that we're safe and shipshape in case of inspection.
- ADA compliance - recent conversation with architect about how to get there.
- Small Business Association provides SCORE program: free counseling for this type of questions.
Tour
Who wants to give a tour?