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Meeting Notes 2018-01-09 (view source)
Revision as of 03:23, 10 January 2018
, 03:23, 10 January 2018Created page with "{{Meeting Notes | Previous YYYY-MM-DD=2018-01-01 | Next YYYY-MM-DD=2018-01-01 | YYYY=2018 }} = Agenda = * Intro to PS1 and what we're about. (2 mins MAX) * Tour leaves (new..."
{{Meeting Notes
| Previous YYYY-MM-DD=2018-01-01
| Next YYYY-MM-DD=2018-01-01
| YYYY=2018
}}
= Agenda =
* Intro to PS1 and what we're about. (2 mins MAX)
* Tour leaves (new people)
* Update from the BoD about what's going
* Update from area hosts about what's going on
* Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
* 8:15pm SHARP Voting time, if a vote is taking place
= Minutes =
== Votes ==
===CNC Mill Vote 2017===
https://wiki.pumpingstationone.org/CNC_Mill_Vote_2017
* Discussion:
What will we do with the bridgeport?
* Some thought that this will replace it in the long term.
How many people are authorized on the current bridgeport CNC mill?
* none
How long will the Bridgeport live?
* Not sure.
Can we afford this?
* Yes.
How much did we spend in 2017?
* About $200,000
What's the training path for a new user?
* Good question - that we will take offline because we're moving on to the next vote.
Vote passes, 31 for, 12 against, six abstaining
===Vote to Clarify Replacement Terms===
https://wiki.pumpingstationone.org/VoteToClarifyReplacementTerms
Does this affect anybody?
* Brian would be termed out otherwise
Are finances audited?
* We don't have an auditor. Brian is open to others looking into quickbooks, helping out, etc.
* Other board members have access to the bank accounts as well.
Vote passes, 46 in favor, two abstaining
== Intro to PS1 ==
== Board Updates ==
== Area Host Updates ==
== Announcements, Events, Discussion==
* Tool tuneup Thursday will work on the leaking plasma cutter - Thursday 6-9 pm
* First shopbot authorizations of the year are about a week away!
** Will be announced on google group and event calendar
* Looking for people to build a website - eventually paid. [email protected]
* Fifth Tuesday potluck is this month: January 30th.
* When will we vote on budgets?
** Trying to lock them down this week. Target voting on January 23rd.
| Previous YYYY-MM-DD=2018-01-01
| Next YYYY-MM-DD=2018-01-01
| YYYY=2018
}}
= Agenda =
* Intro to PS1 and what we're about. (2 mins MAX)
* Tour leaves (new people)
* Update from the BoD about what's going
* Update from area hosts about what's going on
* Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
* 8:15pm SHARP Voting time, if a vote is taking place
= Minutes =
== Votes ==
===CNC Mill Vote 2017===
https://wiki.pumpingstationone.org/CNC_Mill_Vote_2017
* Discussion:
What will we do with the bridgeport?
* Some thought that this will replace it in the long term.
How many people are authorized on the current bridgeport CNC mill?
* none
How long will the Bridgeport live?
* Not sure.
Can we afford this?
* Yes.
How much did we spend in 2017?
* About $200,000
What's the training path for a new user?
* Good question - that we will take offline because we're moving on to the next vote.
Vote passes, 31 for, 12 against, six abstaining
===Vote to Clarify Replacement Terms===
https://wiki.pumpingstationone.org/VoteToClarifyReplacementTerms
Does this affect anybody?
* Brian would be termed out otherwise
Are finances audited?
* We don't have an auditor. Brian is open to others looking into quickbooks, helping out, etc.
* Other board members have access to the bank accounts as well.
Vote passes, 46 in favor, two abstaining
== Intro to PS1 ==
== Board Updates ==
== Area Host Updates ==
== Announcements, Events, Discussion==
* Tool tuneup Thursday will work on the leaking plasma cutter - Thursday 6-9 pm
* First shopbot authorizations of the year are about a week away!
** Will be announced on google group and event calendar
* Looking for people to build a website - eventually paid. [email protected]
* Fifth Tuesday potluck is this month: January 30th.
* When will we vote on budgets?
** Trying to lock them down this week. Target voting on January 23rd.