Difference between revisions of "July 26, 2016"
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**Secretary - Daniel McNamara, Ryan Hershey | **Secretary - Daniel McNamara, Ryan Hershey | ||
**Board - Tiffany Horwath, Brad Walsh, Dustin Bruce, Daniel McNamara, Dave Blundell, Lorin Parker, Kevin Schuller, Jim Dallam | **Board - Tiffany Horwath, Brad Walsh, Dustin Bruce, Daniel McNamara, Dave Blundell, Lorin Parker, Kevin Schuller, Jim Dallam | ||
| − | |||
=Minutes= | =Minutes= | ||
| − | |||
==Old Business== | ==Old Business== | ||
| − | + | * Housekeeping | |
| + | ** Lots of stuff around because it is the annual meeting | ||
| + | ** Noise curfew - The vent fan in the fab lab is fine to run at any time | ||
| + | ** Tool broken or supplies out of stock? Email wardens@hive13.org!! | ||
| + | * Wishlist - Add things to it! We regularly buy things off of this list! | ||
| + | * Shell server - Gone!! Yes! | ||
| + | * Library events - DONE! excellent! | ||
| + | ** Brad wants us to get some lab coats with the left over money since kids really liked the one he wore. | ||
| + | * PTDR | ||
| + | ** Detroit maker faire this weekend. | ||
| + | ** Louisville maker faire September 10th | ||
| + | ** Likely will be going to the New York Maker Faire in October | ||
| + | * Belt Sander vote | ||
| + | ** Up to $200 for a new hand held belt sander | ||
| + | ** If you are aware of a very nice model please post on the mailing list thread, otherwise it will be a well reviewed porter cable | ||
| + | ** 25 voting members | ||
| + | ** Abstain - 1 | ||
| + | ** No - 0 | ||
| + | ** Yes - 24 | ||
| + | * Annual elections vote - go to vote.hive13.org! | ||
| + | ** We have quorum! | ||
| + | ** The results will be shown when the meeting is over | ||
==New Business== | ==New Business== | ||
| − | + | * Books by the banks | |
| + | ** We have been invited again | ||
| + | ** Saturday, October 15th | ||
| + | ** Mike is going to accept the invitation | ||
| + | * Kevin found an amazing deal on a 24" scroll saw. There will likely be a vote on this soon to reimburse him. | ||
| + | * Pallet racks | ||
| + | ** Tiffany found some pallet racks on an auction site | ||
| + | ** We are giving Tiffany the go ahead to buy some as long as it is a good deal | ||
| + | * Next Tuesday talk is by Brad. See the post on the website. | ||
==Attendees== | ==Attendees== | ||
| + | * Greg - Still moving in to his new place | ||
| + | * Hodapp - Survived vacation, sweaty | ||
| + | * John M - Survived putting a patio in this past weekend which was awful | ||
| + | * Elly - Barely survived moving in to a new place, went on vacation, got sliced up by falling on an oyster bed | ||
| + | * Matt - Has to move out of his current place before moving in to his next place. Uh oh. | ||
| + | * Anthony - Warsaw ky for a big car meetup | ||
| + | * ken - Went to Caesar creek looking for stuff | ||
| + | * Nancy - Got another motorcycle | ||
| + | * Owen - Just joined recently, got something on ebay he has been looking at getting for a while (arcade machine joystick) | ||
| + | * Brad - Working on PTDR trying to help coordinate, made the mistake of trying to clean out his dryer vent pipe | ||
| + | * Jim D - worked on some arduino projects | ||
| + | * Andy - Second time here, spent the weekend floating in a pool | ||
| + | * Alex - Could not hear | ||
| + | * Tim - Claims to be the laziest person here, has a PVC project he is currently planning | ||
| + | * Daniel M - Just moved to day shifts, has been working on stilts and costume stuff | ||
| + | * Tiffany - Has been working on weaving a baby wrap while avoiding the heat | ||
| + | * Dave B - Wife decided the middle of July was a good time to get a shed, let out lots of smoke from random semiconductors, farming kids | ||
| + | * James Wiley - Just joined, working on some arduino code | ||
| + | * Coy - has been browsing auction sites | ||
| + | * Tom - Was a member for a month then moved out of Cincy | ||
| + | * Gabe - finished a netbook turned server, working on some other servers | ||
| + | * Paul - Has been working on his house lately, replacing fans, got gigabit internet | ||
| + | * Will - Friends with Paul and Dave Myers, just moved here from San Francisco, does a little bit of everything | ||
| + | * Dustin - Current fab lab warden, running for COO and Board, just finished a frame for a poster we got from the bay area maker faire | ||
| + | * Jon - Just finished a super stressful month, no longer COO (YES!!!!) | ||
| + | * Kayley - Working on fixing a flute, willing to learn anything | ||
| + | * Lorin - Currently on the board, hopefully on the board again, finished up some projects he left a couple months ago | ||
| + | * Ian B - CTO for at least 14 more minutes which you also have to vote! Murdered the shell server | ||
| + | * Ryan - lame duck pres for the next 14 mins, welded some stands for the lane timers for PTDR | ||
Latest revision as of 20:18, 26 July 2016
| Meetings | ||
|---|---|---|
| Previous Meeting: July 19, 2016 | Meeting Procedure | Next Meeting: August 2, 2016 |
Contents
Coordinates
Time: 7:30 PM Space: Anchor Building, 2929 Spring Grove Ave.
Agenda
Housekeeping
- Leave work surfaces clear!
- New Noise Curfew - Quiet hours are 10:30pm to 7am until further notice.
- Liability waiver legibility.
- Swear at the wardens.
- Have you checked the wishlist?
- Shutdown Procedure - Go win the door prize.
Old business
- Shell Server
- Library Events
- PTDR in Detroit in July
- Coy's wood
- PTDR
- Belt Sander - Ry proposes a vote to buy a sander, not to exceed $200.
- Vote!! the links are on the mailing list!
- Candidates
- President - Elly Hall
- Treasurer - Jim Dallam
- CTO - Ian Blais
- COO - Dustin Bruce, Greg Arnold
- Secretary - Daniel McNamara, Ryan Hershey
- Board - Tiffany Horwath, Brad Walsh, Dustin Bruce, Daniel McNamara, Dave Blundell, Lorin Parker, Kevin Schuller, Jim Dallam
Minutes
Old Business
- Housekeeping
- Lots of stuff around because it is the annual meeting
- Noise curfew - The vent fan in the fab lab is fine to run at any time
- Tool broken or supplies out of stock? Email wardens@hive13.org!!
- Wishlist - Add things to it! We regularly buy things off of this list!
- Shell server - Gone!! Yes!
- Library events - DONE! excellent!
- Brad wants us to get some lab coats with the left over money since kids really liked the one he wore.
- PTDR
- Detroit maker faire this weekend.
- Louisville maker faire September 10th
- Likely will be going to the New York Maker Faire in October
- Belt Sander vote
- Up to $200 for a new hand held belt sander
- If you are aware of a very nice model please post on the mailing list thread, otherwise it will be a well reviewed porter cable
- 25 voting members
- Abstain - 1
- No - 0
- Yes - 24
- Annual elections vote - go to vote.hive13.org!
- We have quorum!
- The results will be shown when the meeting is over
New Business
- Books by the banks
- We have been invited again
- Saturday, October 15th
- Mike is going to accept the invitation
- Kevin found an amazing deal on a 24" scroll saw. There will likely be a vote on this soon to reimburse him.
- Pallet racks
- Tiffany found some pallet racks on an auction site
- We are giving Tiffany the go ahead to buy some as long as it is a good deal
- Next Tuesday talk is by Brad. See the post on the website.
Attendees
- Greg - Still moving in to his new place
- Hodapp - Survived vacation, sweaty
- John M - Survived putting a patio in this past weekend which was awful
- Elly - Barely survived moving in to a new place, went on vacation, got sliced up by falling on an oyster bed
- Matt - Has to move out of his current place before moving in to his next place. Uh oh.
- Anthony - Warsaw ky for a big car meetup
- ken - Went to Caesar creek looking for stuff
- Nancy - Got another motorcycle
- Owen - Just joined recently, got something on ebay he has been looking at getting for a while (arcade machine joystick)
- Brad - Working on PTDR trying to help coordinate, made the mistake of trying to clean out his dryer vent pipe
- Jim D - worked on some arduino projects
- Andy - Second time here, spent the weekend floating in a pool
- Alex - Could not hear
- Tim - Claims to be the laziest person here, has a PVC project he is currently planning
- Daniel M - Just moved to day shifts, has been working on stilts and costume stuff
- Tiffany - Has been working on weaving a baby wrap while avoiding the heat
- Dave B - Wife decided the middle of July was a good time to get a shed, let out lots of smoke from random semiconductors, farming kids
- James Wiley - Just joined, working on some arduino code
- Coy - has been browsing auction sites
- Tom - Was a member for a month then moved out of Cincy
- Gabe - finished a netbook turned server, working on some other servers
- Paul - Has been working on his house lately, replacing fans, got gigabit internet
- Will - Friends with Paul and Dave Myers, just moved here from San Francisco, does a little bit of everything
- Dustin - Current fab lab warden, running for COO and Board, just finished a frame for a poster we got from the bay area maker faire
- Jon - Just finished a super stressful month, no longer COO (YES!!!!)
- Kayley - Working on fixing a flute, willing to learn anything
- Lorin - Currently on the board, hopefully on the board again, finished up some projects he left a couple months ago
- Ian B - CTO for at least 14 more minutes which you also have to vote! Murdered the shell server
- Ryan - lame duck pres for the next 14 mins, welded some stands for the lane timers for PTDR
