Difference between revisions of "Meeting Notes 2015-01-06"
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{{Meeting Notes | {{Meeting Notes | ||
| Previous YYYY-MM-DD=2014-12-30 | | Previous YYYY-MM-DD=2014-12-30 | ||
− | | Next YYYY-MM-DD= | + | | Next YYYY-MM-DD=2015-01-13 |
| YYYY=2015 | | YYYY=2015 | ||
}} | }} | ||
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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) | ||
+ | * Bry wants people to prepare some swag - there's info in trello. | ||
+ | ** Stickers, T-Shirts, Buttons, all the swaggiest swag things we could swag. | ||
+ | * 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 | ||
+ | * 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 | ||
+ | * 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. | ||
+ | * [[2015 Budget Vote]] is up for discussion - check it out, and please add comments to the discuss page. | ||
+ | * 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. | ||
+ | * 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. | ||
+ | * Saturday at 3pm is an RFID talk/powwow/hackathon. Come talk about RFID in the space and learn how you can help. | ||
=== Votes === | === Votes === | ||
− | * | + | * [[2015 Budget PLAN C Vote]] |
+ | ** Yes: 29 | ||
+ | ** No: 2 | ||
+ | ** Present: 7 | ||
+ | ** Quorum Required: 35 | ||
+ | '''Vote Passes''' | ||
== Minutes == | == Minutes == | ||
+ | * Meeting begins at 20:03 | ||
+ | * Bry introduces herself and the space, asks new folks to introduce themselves. | ||
+ | ** 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. | ||
+ | ** 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. | ||
+ | ** 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. | ||
+ | ** 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. | ||
+ | ** Roman heard about us from his friend - he wants to learn about Arduinos and a little bit of everything else. | ||
+ | ** Victor found us on a forum. He's mostly interested in CNC machines (3d printing) but also wants to learn about Arduinos and programming. | ||
+ | ** Patrick found us through someone he pointed at - lots of woodworking, welding, laser engraving, 3d printing. Stuff. | ||
+ | ** Lydia found us on the internet. She does sets and costumes. | ||
+ | * Bry introduces board members and area hosts. | ||
+ | ** Hef is the 'Chaos Theory Operator' | ||
+ | * Jesse shows off her knitted PS1 logos - they're pretty sweet | ||
+ | * Awesome Callouts | ||
+ | ** Tom has spent a lot of time on the budget, as have Justin and Jenny. | ||
+ | ** Jesse has spent a lot of time on cleaning up our new knitting machine (As well as Erica and Dan and IronWill) | ||
+ | ** Everyone who takes out the trash and keeps the place generally not a shit hole! Go team! | ||
+ | ** Thanks to the board for an awesome year. | ||
+ | ** Toba hosts beer church! | ||
+ | * Announcements | ||
+ | * Pete says "smushy" | ||
+ | * Jason leaves with a tour. | ||
+ | * We vote. | ||
+ | * Meeting ends at 20:25 |
Latest revision as of 00:50, 28 January 2015
Meeting Minutes | ||
---|---|---|
<< Meeting Notes 2014-12-30 | 2015 Meetings | Meeting Notes 2015-01-13 >> |
Agenda
- Intro PS1 and what we're about
- let new members and visitors intro themselves
- pick 2 random people to introduce themselves
- go over things that need doing around the space
- Awesome callouts
- Announcements
Introductions
- Brief overview of what PS1 is (<1min).
- New members/visitors introduce themselves.
- Introduce the board and area hosts.
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)
- Bry wants people to prepare some swag - there's info in trello.
- Stickers, T-Shirts, Buttons, all the swaggiest swag things we could swag.
- 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
- 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
- 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.
- 2015 Budget Vote is up for discussion - check it out, and please add comments to the discuss page.
- 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.
- 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.
- Saturday at 3pm is an RFID talk/powwow/hackathon. Come talk about RFID in the space and learn how you can help.
Votes
- 2015 Budget PLAN C Vote
- Yes: 29
- No: 2
- Present: 7
- Quorum Required: 35
Vote Passes
Minutes
- Meeting begins at 20:03
- Bry introduces herself and the space, asks new folks to introduce themselves.
- 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.
- 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.
- 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.
- 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.
- Roman heard about us from his friend - he wants to learn about Arduinos and a little bit of everything else.
- Victor found us on a forum. He's mostly interested in CNC machines (3d printing) but also wants to learn about Arduinos and programming.
- Patrick found us through someone he pointed at - lots of woodworking, welding, laser engraving, 3d printing. Stuff.
- Lydia found us on the internet. She does sets and costumes.
- Bry introduces board members and area hosts.
- Hef is the 'Chaos Theory Operator'
- Jesse shows off her knitted PS1 logos - they're pretty sweet
- Awesome Callouts
- Tom has spent a lot of time on the budget, as have Justin and Jenny.
- Jesse has spent a lot of time on cleaning up our new knitting machine (As well as Erica and Dan and IronWill)
- Everyone who takes out the trash and keeps the place generally not a shit hole! Go team!
- Thanks to the board for an awesome year.
- Toba hosts beer church!
- Announcements
- Pete says "smushy"
- Jason leaves with a tour.
- We vote.
- Meeting ends at 20:25