Difference between revisions of "Board Meeting Notes 2012-10-09"
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Meeting start: 07:05 pm | Meeting start: 07:05 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Ishmael Rufus | * Ishmael Rufus | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
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* Tim | * Tim | ||
** inventory and ownership status of old landlord's stuff left on our side. | ** inventory and ownership status of old landlord's stuff left on our side. | ||
| − | ** Status of money owed by the old landlord? | + | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) |
** Bill-of-materials for the workshop build-out | ** Bill-of-materials for the workshop build-out | ||
** Status of e-mail to the membership regarding electronics lab area host selection | ** Status of e-mail to the membership regarding electronics lab area host selection | ||
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* Dust management in the shop | * Dust management in the shop | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
* Reimburse Jeremy for welder | * Reimburse Jeremy for welder | ||
| − | ===Minutes=== | + | === Minutes === |
* Ishmael | * Ishmael | ||
Revision as of 14:35, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:05 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Status of gas being billed to us before the 28th.
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Bill-of-materials for the workshop build-out
- Status of e-mail to the membership regarding electronics lab area host selection
- Tim White IRS receipt
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Steve
- Status of replacement part for the laser cutter. (a belt, auto-focus spring, board)
- Status of new mill bearings
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
- Dust management in the shop
New Business
- Financial/membership report
- Reimburse Jeremy for welder
Minutes
- Ishmael
- Will be setting up gas service
- Membership Report -
- Full Members: 73
- Starving Hacker: 86
- Friends of PS1: 2
- Total: 159
- Tim
- has not done inventory
- will be sending legal letter to old landlord's new address
- Kevin is working on a BOM for build-out
- we will be trying to consolidate voting to one day a month
- we will try to buy the lighting stuff before the next two days is up
- The electronics lab area manager position has been announced
- Tim White and Kathy Whistler both have been provided access to the form for receiving IRS tax deductions for stuff the donated.
- Patrick
- Dan
- Steve
- He will be brining in some gas welding equipment
- The TIG welder is up and running
- Steve wants to sit down and compile a list of all of the things that need to be addressed in training for the bigger tools
- Laser cutter is up and running
- The mill is up and running
- Shawn
- Unassigned
- Tim has been working on coming up with ideas for improving the tool certification process
- Anna suggested a sign behind/around each tool with the certification info and other tool related info
- Steve suggested creating multiple layers of certification for major tools.
- Someone suggested logging when someone uses a tool and who that person is so that we can know how often certain people are using certain tools.
- Tim has been working on coming up with ideas for improving the tool certification process
- New business
Meeting End: 07:42 pm