Difference between revisions of "Meeting Notes 2017-04-18"
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(Created page with "{{Meeting Notes | Previous YYYY-MM-DD=2017-04-11 | Next YYYY-MM-DD=2017-04-25 | YYYY=2017 }} == Agenda == * Intro to PS1 and what we're about. * Let new members and visitor...") |
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=== Introductions === | === Introductions === | ||
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| + | |||
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| + | ==== 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 ==== | ||
| Line 34: | Line 49: | ||
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) | ||
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| − | |||
=== Things that need doing around the space === | === Things that need doing around the space === | ||
| Line 49: | Line 61: | ||
=== Votes === | === Votes === | ||
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| + | 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 === | === Tour === | ||
Who wants to give a tour? | Who wants to give a tour? | ||
Revision as of 01:27, 19 April 2017
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2017-04-11 | 2017 Meetings | Meeting Notes 2017-04-25 >> |
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?