July 24, 2012

Meetings
Previous Meeting: July 17, 2012 Meeting Procedure Next Meeting: July 31, 2012

Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Old Business

Ongoing Business

  • Cleaning up
  • Annual Meeting
    • Elections

New Business

  • Board meeting summary
  • Wrap up of the open house

Attendees

  • Paul Vincent - Secretary
  • Chris Anderson - CTO
  • Emily - Nurse @ University Hospital, Artist, dynamic Guess Who game
  • Ed Estes - Software guy, woodworking, Helped organize the new shelving
  • Craig - Finances for Hive, Software Reverse Engineer, lockpicking
  • Jon Neal - COO, in charge of cleaning up the space for the party. EE Student @ UC
  • Brandon (Shadoxx) - Console & Phone modding, DJing, Electronic Music
  • Jim - (Guest, prospective member) Market Research, like to build stuff
  • Mark - (Guest) Mech Eng. Arduino, pinewood derby timer
  • Ian Mathews - (New Member) Mech Eng., Starting w/ uC (Arduinos) Kegerator, PID for lagering
  • Lindsay - (New Member w/ Ian)
  • Tony - (Guest w/ Ian) Mechanical Eng
  • Mike - IT background, amateur radio operator
  • Jim - Mech. Engineer, interested in electronics, CinD Lou project
  • Chris Davis - Board Member, web developer, electrical guy
  • Charles (Guest) - Electronics, helping w/ CinD Lou
  • Brent Shields - Electronics, Perl, Writer, Lockpicking, Robo-dialer for safe.
  • Barry Kimbal - (Guest)
  • Tyler - (Guest) EE @ UC, uC, electronics, reflowing Xbox 360
  • Tiffany - Movie Prop replica builder, Artist.
  • Matt - (Guest) Amateur Radio

Minutes

  • Cleaning up
    • Parking tickets being implemented
    • Need to label projects, if they are not labeled a ticket will be attached t
    • Has not been figured out yet
    • Items need to be labeled
  • Dirty Room
    • Is a bit filled
  • Old Computers
    • If you have them and want to bring them down, we can sell them to Garden Street
  • Annual Meeting
  • Board Meeting
    • Mature enough of an organization, that board should be separate from the officers
    • Congrats for electrical and AC
  • Open House
    • Open went well.
    • Scrap metal from cleanup
      • $200 - $300
      • Where should it go?
      • Funding for Hive projects...
      • Tools...
        • Soldering Iron has died, burned out.
        • Desoldering Iron has also died
  • Jim
    • Programs & Speakers sub-group
    • Soliciting ideas for speakers for during the meetings
    • 15 minute presentation
  • Chris Davis
    • Artworks, some sort of box truck setup somewhere
    • Doing it again this year, get a truck for a week
    • 16 to 20 foot
    • $500 to outfit the truck however you see fit.
  • Tiffany
    • PC UPS in fab lab not working