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Line 20: − ** Change address for IL filing − ** Send pitchfork donation to bucketworks for 501c3 and distribute to remaining participants Line 55:
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Board Meeting Notes 2012-10-09 (view source)
Revision as of 00:34, 10 October 2012
, 00:34, 10 October 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:05 pm
===Attendance===
===Attendance===
*
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
===Agenda===
===Agenda===
* Ishmael
* Ishmael
** Status of gas being billed to us before the 28th.
** Status of gas being billed to us before the 28th.
* Tim
* Tim
* Ishmael
* Ishmael
*** Membership Report -
** Will be setting up gas service
** Membership Report -
*** Full Members:
*** Starving Hacker:
*** Friends of PS1:
*** Total:
* Tim
* 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
* Patrick
**
* Dan
* Dan
* Steve
* 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
* Shawn
* Unassigned
* 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.
Meeting End: XX:XX pm
Meeting End: 07:XX pm