Meeting Notes 2016-01-05

Meeting Minutes
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Agenda

• Intro to PS1 and what we're about.
• Let new members and visitors intro themselves.
• Pick 2 random people to introduce themselves.
• Introduce the Board and Area Hosts
• Go over things that need doing around the space.
• Awesome call outs
• Tell me about What You Hack
• Announcements
• Questions
• Votes
• Tour

For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures.

Minutes

Intro to PS1

Bylaws#Purpose

Introductions

New People

New People (name - where did you hear about us - what do you make/hack)

• Larry R. meetup - anything electronic electromotoforce
• Adam - this guy/internet - wood beer bikes inspired
• Aden - google shop spaces - wood, metal, electronics
• Angelic - friend - digital design, costuming
• Javier - meetup - ee major, other stuff
• Van -Everett - all kinds of tools lathe
• Conrad -friends - robot pony
• Kyle - Adam Savage podcast - cosplay, movie repicating
• Mike - party - metal, electronics
• Conner - friend -metal
• Pam - meetup - sewing, fire
• Greg - Pam's husband - 3d printing
• Robert - these guys - 3d printing, fixing things
• Andrew - orientation, meetup - working with hands mechanical
• Chris - past member - woodworking
• Peter - Chris - woodworking

Board and Area Hosts

• Justin
• Jenny
• Lyn
• Doorman Dave
• Sheila
• Shellie
• Shae
• Ron
• Erik
• Anna
• Ray
• Triano
• Andrew
• Dean

Two Random Members

• Everett - looking for hackerspaces before moving to Chicago - machine shop projects
• Doorman Dave - lock picking - bikes, locksmithing,computers, programming

Things that need doing around the space

• Justin - budget creation
• Doorman Dave - put dumpster out Mon. Wed. and Fri. morning
• Triano - empty trash cans in the shop
• Ron - Don't dumping unidentifiable gooey things in the shop sink in the hot metals area
• Everett - We don't know where it goes so don't put anything toxic down the sink

Awesome Callouts

• People who've been working on the doors Skm (talk) 11:40, 2 January 2016 (CST)
• Matt putting the giant gray thing
• Erik, Ed, Skilton fixing heat in the shop
• People who helped out with the door
• Security hinges bought
• Bruce - Lights (motion) outside the back door
• Erik installed the motion light on the catwalk
• Erik cleaned out all of the lockers
• Todd for being metal shop authorizer

What have you been hacking

• Carl - steamed together a plastic bottle
• Shae - created a table for the knitting machines
• Will - 3d printing stuff from his own 3d printer

Announcements

• TOOOL Jan. 6 8pm
• Beer church mead Jan. 10 12ish/1pm
• Autodesk, Jan. 20th 7pm
• Board nominations are due by next Tues Jan. 12th at midnight
• New volunteer authorizers for Metal shop Michael & JP
• Sat. Jan. 9th 7pm newbie programming
• Bike working on night Jan. 6 at 7pm

Questions

• none

Votes

Temporary budget for Area hosts

• Yes: 18, 22 proxy votes
• No: 0, 0 proxy votes
• Present: 0, 0 proxy votes
• Quorum: 37

Vote passes with 40 in favor

Tour

Who wants to give a tour? Everett, thanks for running the tour.