Difference between revisions of "Board Meeting Notes 2012-07-03"
Jump to navigation
Jump to search
Line 51: | Line 51: | ||
===Minutes=== | ===Minutes=== | ||
+ | |||
+ | * We now have a dumpster. There will be an extra pickup on Thursday. | ||
+ | ** We will look into recycling service. | ||
+ | ** Ishmael offered to make a recycling run every Saturday | ||
+ | * Eric said that the internet is working better but we need a little more network equipment to roll out access in the workshop area. | ||
+ | ** Eric listed what needs to be done in this meeting's agenda | ||
+ | * OpenAccess | ||
+ | ** Rhys has all of the hardware and cards for the OpenAccess system. | ||
+ | ** Rhys and his committee are working on the software. | ||
+ | * The new landlord | ||
+ | ** The new landlord has removed most of his stuff from the space | ||
+ | ** Tim says we can now inventory all of the stuff he has left and confirm that it is a donation rather than a loan. | ||
+ | ** There is stuff filling up the garage area. | ||
+ | ** The air conditioner in the warehouse needs the coils to be cleaned and the drain is level. | ||
+ | * Laser cutter | ||
+ | ** The shop air needs a particulate filter | ||
+ | *** do we already have one? | ||
+ | *** If not how much will it cost | ||
+ | *** we need a replacement schedule | ||
+ | *** Steve will get the answers for these questions | ||
+ | *** Shawn will hold on buying the hose | ||
+ | * the new members waiting for access to the mailing list have been dealt with | ||
+ | * The person with the paid laser cutter job was at this meeting and the details about payment and the job were discussed | ||
+ | * | ||
Meeting End: 07:XX pm | Meeting End: 07:XX pm |
Revision as of 00:40, 4 July 2012
Board Meeting Minutes | ||
---|---|---|
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- Dumpster service setup
- Where should the new dumpster be kept?
- Network roll-out status
- Some wire-runs need to be fixed.
- Printers need better network runs.
- Better WiFi but getting there.
- Atmosphere has resolved the majority of the Internet slowness.
- More Ethernet has been purchased for setting up network in rear of shop soon.
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
- inventory of his stuff left on our side (pending total move out)
- Have we gotten confirmation from him if the stuff he left were donations or loans?
- pick up the vacuum former
- Is picked up
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone? Shellie.
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
- Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226
New Business
- Financial/membership report
- Bar Camp Sept 22/23?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
- 300 seconds of fame video links broken.
- We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers?
- Where is the laser cutter going to be located for the foreseeable future
- Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy.
Minutes
- We now have a dumpster. There will be an extra pickup on Thursday.
- We will look into recycling service.
- Ishmael offered to make a recycling run every Saturday
- Eric said that the internet is working better but we need a little more network equipment to roll out access in the workshop area.
- Eric listed what needs to be done in this meeting's agenda
- OpenAccess
- Rhys has all of the hardware and cards for the OpenAccess system.
- Rhys and his committee are working on the software.
- The new landlord
- The new landlord has removed most of his stuff from the space
- Tim says we can now inventory all of the stuff he has left and confirm that it is a donation rather than a loan.
- There is stuff filling up the garage area.
- The air conditioner in the warehouse needs the coils to be cleaned and the drain is level.
- Laser cutter
- The shop air needs a particulate filter
- do we already have one?
- If not how much will it cost
- we need a replacement schedule
- Steve will get the answers for these questions
- Shawn will hold on buying the hose
- The shop air needs a particulate filter
- the new members waiting for access to the mailing list have been dealt with
- The person with the paid laser cutter job was at this meeting and the details about payment and the job were discussed
Meeting End: 07:XX pm