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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous YYYY-MM-DD=2014-12-30 | + | | Previous YYYY-MM-DD=2015-01-06 |
− | | Next YYYY-MM-DD=2015-01-13 | + | | Next YYYY-MM-DD=2015-01-20 |
| | YYYY=2014 | | | YYYY=2014 |
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| === Announcements === | | === Announcements === |
− | * Someone should run new cables to the two computers in arts - Doorman Dave claimed it | + | * |
− | * Someone should fix the Omer nail gun ("It's a bitch!" - loans)
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− | * Bry wants people to prepare some swag - there's info in trello.
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− | ** Stickers, T-Shirts, Buttons, all the swaggiest swag things we could swag.
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− | * Saturday Feb 7 - Triano is going to do a shop day - come help work on the shop! Don't schedule any projects for that day, unless they're related to making the shop better1
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− | * Capricon - Local SciFi convention is the same weekend as Valentine's Day. Ananda is on several panels there and is taking lots of stuff she made at PS:1. It's at the Westin on Milwaukee. capricon.org
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− | * Electronics workshop for Women is Saturday January 17th - there's a meetup page. $29 to learn to solder and take home a thing you made.
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− | * [[2015 Budget Vote]] is up for discussion - check it out, and please add comments to the discuss page.
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− | * 300 Seconds of fame next week is cancelled - it will be shifting to the week after (The 20th) for nominees to give a speech about their potential residency on the board.
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− | * Thursday Jan 29 is the Dumb Robot Competition - Build a crappy sumo robot. Talk to Justin for more details - if you've never build a robot before, this is the contest for you.
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− | * Saturday at 3pm is an RFID talk/powwow/hackathon. Come talk about RFID in the space and learn how you can help.
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| === Votes === | | === Votes === |
− | * [[2015 Budget PLAN C Vote]] | + | * |
− | ** Yes: 29
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− | ** No: 2
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− | ** Present: 7
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− | ** Quorum Required: 35
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− | '''Vote Passes'''
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| == Minutes == | | == Minutes == |
− | * Meeting begins at 20:03 | + | * |
− | * Bry introduces herself and the space, asks new folks to introduce themselves.
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− | ** Shay heard about us while hunting down places where he could use tools - about three years ago. He's just now decided to visit us. He does woodworking, construction, leatheworking, stained glass. A real jack-of-all-trades.
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− | ** Tyler heard about us from a friend of his last year, but he wasn't in the country. When he came back he decided to come around and join. He does carpentry mostly.
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− | ** BJ Found out about us from Nicky Nolan (Chair of a department at Columbia) - BJ is an MFA student there. Into welding, 3D printing, laser cutting and other new(ish) manufacturing techniques. Electronics and programming.
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− | ** Leo found out about us from Jesse. He just graduated from Columbia, into 3D printers, laser cutters and things like that. He tells us about his face: his thesis project was looking at the intersection between ID and surveillance - he 3d printed a prosthetic of his face for people to wear in public. This would cause modern tracking systems to track him instead of the wearer.
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− | ** Roman heard about us from his friend - he wants to learn about Arduinos and a little bit of everything else.
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− | ** Victor found us on a forum. He's mostly interested in CNC machines (3d printing) but also wants to learn about Arduinos and programming.
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− | ** Patrick found us through someone he pointed at - lots of woodworking, welding, laser engraving, 3d printing. Stuff.
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− | ** Lydia found us on the internet. She does sets and costumes.
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− | * Bry introduces board members and area hosts.
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− | ** Hef is the 'Chaos Theory Operator'
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− | * Jesse shows off her knitted PS1 logos - they're pretty sweet
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− | * Awesome Callouts
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− | ** Tom has spent a lot of time on the budget, as have Justin and Jenny.
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− | ** Jesse has spent a lot of time on cleaning up our new knitting machine (As well as Erica and Dan and IronWill)
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− | ** Everyone who takes out the trash and keeps the place generally not a shit hole! Go team!
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− | ** Thanks to the board for an awesome year.
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− | ** Toba hosts beer church!
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− | * Announcements
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− | * Pete says "smushy"
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− | * Jason leaves with a tour.
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− | * We vote.
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− | * Meeting ends at 20:25
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