February 14, 2017: Difference between revisions

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(Created agenda)
 
(Minutes)
 
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** Needs discussion :)
** Needs discussion :)
* Space next door:  
* Space next door:  
** Progress on the lock
** Interest poll results:
** Interest poll results:
*** 1) A combined classroom, meeting space, lounge, art gallery, place for open mikes, performances, show and tell, lan-parties, get togethers, crafts and anything else that we could think of to do away from the noisy, dirty work area
*** 1) A combined classroom, meeting space, lounge, art gallery, place for open mikes, performances, show and tell, lan-parties, get togethers, crafts and anything else that we could think of to do away from the noisy, dirty work area
Line 32: Line 31:
== New Business ==
== New Business ==
* Upcoming events:
* Upcoming events:
** Saturday Feb 18th 12pm-4pm- Leather-working mask  
** Saturday Feb 18th 12pm-4pm- Leather-working mask class
* Need for a physical desk space for administrative/leadership stuffs
* Need for a physical desk space for administrative/leadership stuffs
* Vote for privacy policy, Special Meeting - January 28th, see discussion/proposal on the mailing list
* Vote for privacy policy, Special Meeting - January 28th, see discussion/proposal on the mailing list
* Ian built a new laser computer (yay!!)


== Votes ==
== Votes ==
Line 42: Line 42:


== Old Business ==
== Old Business ==
* Non-hive owned tools - vote date possibly Jan 31st, or TBD
** Needs discussion :)
* Unequal use of space - vote date TBD
** Needs discussion :)
* Space next door:
** Interest poll results:
*** 1) A combined classroom, meeting space, lounge, art gallery, place for open mikes, performances, show and tell, lan-parties, get togethers, crafts and anything else that we could think of to do away from the noisy, dirty work area
*** 2) Moving the meeting area
*** 3) Paint booth
** Progress update on RFID locks
* Board meeting yesterday


== New Business ==
== New Business ==
* Upcoming events:
** Saturday Feb 18th 12pm-4pm- Leather-working mask class
* Need for a physical desk space for administrative/leadership stuffs
** Steve may have a document scanner that we could use
* Vote for privacy policy, Special Meeting - January 28th, see discussion/proposal on the mailing list
* Clean up your dishes
* Show out: Show us how you dunk your oreos - need contest for geeks!!


== Votes ==
== Votes ==
* None scheduled for today


= Attendance =
= Attendance =
* Carensa - Chili dip is fantastic, brought goodies for pot luck, worked overtime
* Greg - worked on the RFID stuff, is taking a breather from the politics of the hive and wants to get back to his COO job of taking care of the physical space
* Ian - built a new laser computer, also ... Adderal
* Steve - worked on a jeep
* Nancy - survived work, logged 170+ miles on the bike
* Elly - Sent emails, same old same old, baked things, surprised at how many members celebrate this holiday or hate chocolate or whatever

Latest revision as of 20:05, 14 February 2017

Meetings
Previous Meeting: February 7, 2017 Meeting Procedure Next Meeting: February 21, 2017

Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Housekeeping

  • Noise Curfew - Quiet hours are 10:30pm to 7am until further notice.
  • Liability waivers must be legible

Old Business

  • Non-hive owned tools - vote date possibly Jan 31st, or TBD
    • Needs discussion :)
  • Unequal use of space - vote date TBD
    • Needs discussion :)
  • Space next door:
    • Interest poll results:
      • 1) A combined classroom, meeting space, lounge, art gallery, place for open mikes, performances, show and tell, lan-parties, get togethers, crafts and anything else that we could think of to do away from the noisy, dirty work area
      • 2) Moving the meeting area
      • 3) Paint booth
    • Progress update on RFID locks
  • Board meeting yesterday

New Business

  • Upcoming events:
    • Saturday Feb 18th 12pm-4pm- Leather-working mask class
  • Need for a physical desk space for administrative/leadership stuffs
  • Vote for privacy policy, Special Meeting - January 28th, see discussion/proposal on the mailing list
  • Ian built a new laser computer (yay!!)

Votes

  • None scheduled for today

Minutes

Old Business

  • Non-hive owned tools - vote date possibly Jan 31st, or TBD
    • Needs discussion :)
  • Unequal use of space - vote date TBD
    • Needs discussion :)
  • Space next door:
    • Interest poll results:
      • 1) A combined classroom, meeting space, lounge, art gallery, place for open mikes, performances, show and tell, lan-parties, get togethers, crafts and anything else that we could think of to do away from the noisy, dirty work area
      • 2) Moving the meeting area
      • 3) Paint booth
    • Progress update on RFID locks
  • Board meeting yesterday

New Business

  • Upcoming events:
    • Saturday Feb 18th 12pm-4pm- Leather-working mask class
  • Need for a physical desk space for administrative/leadership stuffs
    • Steve may have a document scanner that we could use
  • Vote for privacy policy, Special Meeting - January 28th, see discussion/proposal on the mailing list
  • Clean up your dishes
  • Show out: Show us how you dunk your oreos - need contest for geeks!!

Votes

  • None scheduled for today

Attendance

  • Carensa - Chili dip is fantastic, brought goodies for pot luck, worked overtime
  • Greg - worked on the RFID stuff, is taking a breather from the politics of the hive and wants to get back to his COO job of taking care of the physical space
  • Ian - built a new laser computer, also ... Adderal
  • Steve - worked on a jeep
  • Nancy - survived work, logged 170+ miles on the bike
  • Elly - Sent emails, same old same old, baked things, surprised at how many members celebrate this holiday or hate chocolate or whatever