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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous YYYY-MM-DD=2014-12-30 | + | | Previous YYYY-MM-DD=2015-12-30 |
| | Next YYYY-MM-DD=2015-01-13 | | | Next YYYY-MM-DD=2015-01-13 |
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| === Announcements === | | === Announcements === |
− | * | + | * Someone should run new cables to the two computers in arts - Doorman Dave claimed it |
| + | * Someone should fix the Omer nail gun ("It's a bitch!" - loans) |
| + | * Bry wants people to prepare some swag - there's info in trello. |
| + | ** Stickers, T-Shirts, Buttons, all the swaggiest swag things we could swag. |
| + | * Saturday Feb 7 - Triano is going to do a shop day - come help work on the shop! Don't schedule any projects for that day, unless they're related to making the shop better1 |
| + | * Capricon - Local SciFi convention is the same weekend as Valentine's Day. Ananda is on several panels there and is taking lots of stuff she made at PS:1. It's at the Westin on Milwaukee. capricon.org |
| + | * Electronics workshop for Women is Saturday January 17th - there's a meetup page. $29 to learn to solder and take home a thing you made. |
| + | * [[2015 Budget Vote]] is up for discussion - check it out, and please add comments to the discuss page. |
| + | * 300 Seconds of fame next week is cancelled - it will be shifting to the week after (The 20th) for nominees to give a speech about their potential residency on the board. |
| + | * Thursday Jan 29 is the Dumb Robot Competition - Build a crappy sumo robot. Talk to Justin for more details - if you've never build a robot before, this is the contest for you. |
| + | * Saturday at 3pm is an RFID talk/powwow/hackathon. Come talk about RFID in the space and learn how you can help. |
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| === Votes === | | === Votes === |
− | * | + | * [[2015 Budget PLAN C Vote]] |
| + | ** Yes: 29 |
| + | ** No: 2 |
| + | ** Present: 7 |
| + | ** Quorum Required: 35 |
| + | '''Vote Passes''' |
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| == Minutes == | | == Minutes == |
| + | * Meeting begins at 20:03 |
| + | * Bry introduces herself and the space, asks new folks to introduce themselves. |
| + | ** Shay heard about us while hunting down places where he could use tools - about three years ago. He's just now decided to visit us. He does woodworking, construction, leatheworking, stained glass. A real jack-of-all-trades. |
| + | ** Tyler heard about us from a friend of his last year, but he wasn't in the country. When he came back he decided to come around and join. He does carpentry mostly. |
| + | ** BJ Found out about us from Nicky Nolan (Chair of a department at Columbia) - BJ is an MFA student there. Into welding, 3D printing, laser cutting and other new(ish) manufacturing techniques. Electronics and programming. |
| + | ** Leo found out about us from Jesse. He just graduated from Columbia, into 3D printers, laser cutters and things like that. He tells us about his face: his thesis project was looking at the intersection between ID and surveillance - he 3d printed a prosthetic of his face for people to wear in public. This would cause modern tracking systems to track him instead of the wearer. |
| + | ** Roman heard about us from his friend - he wants to learn about Arduinos and a little bit of everything else. |
| + | ** Victor found us on a forum. He's mostly interested in CNC machines (3d printing) but also wants to learn about Arduinos and programming. |
| + | ** Patrick found us through someone he pointed at - lots of woodworking, welding, laser engraving, 3d printing. Stuff. |
| + | ** Lydia found us on the internet. She does sets and costumes. |
| + | * Bry introduces board members and area hosts. |
| + | ** Hef is the 'Chaos Theory Operator' |
| + | * Jesse shows off her knitted PS1 logos - they're pretty sweet |
| + | * Awesome Callouts |
| + | ** Tom has spent a lot of time on the budget, as have Justin and Jenny. |
| + | ** Jesse has spent a lot of time on cleaning up our new knitting machine (As well as Erica and Dan and IronWill) |
| + | ** Everyone who takes out the trash and keeps the place generally not a shit hole! Go team! |
| + | ** Thanks to the board for an awesome year. |
| + | ** Toba hosts beer church! |
| + | * Announcements |
| + | * Pete says "smushy" |
| + | * Jason leaves with a tour. |
| + | * We vote. |
| + | * Meeting ends at 20:25 |