July 3, 2018

Meetings
Previous Meeting: June 26, 2018	Meeting Procedure	Next Meeting: July 10, 2018

Time: 7:30 PM
Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Housekeeping

• Noise Curfew - Quiet hours are 10:30pm to 7am.
• Shelf E is up for grabs. New stuff goes on Shelf A.
• Liability waivers must be legible.
• Label your personal supplies & tools.
• Try to get your stuff in your Member Storage spots in a box of some sort. Request new storage spots on https://intweb.at.hive13.org
• At the end of the meeting, please put your chair back on the cart.
• Reminder, we are a community. Keep the space clean. If you need to have a mess, claim it on the mailing list. Use the mailing list if you are going to do a long job or will need some equipment for a specific time.

Old Business

• Nothing?

New Business

• Delta Dorks Update
• Fab Lab move and Lounge Renovation
  • We had enough people to have two teams working last Saturday. Thank you to Hodapp, Ed, and Heath for helping!
  • Fab Lab
    • The 3D printer area still needs to be set up.
    • The vent fan has been mounted, still needs hose to be run.
    • The lasers are pending power, and the big laser is pending an overhaul.
    • We need to run Ethernet into the annex for the computers.
  • Lounge
    • The old ceiling is down.
    • The rafter above where the divider was needs re-hung and the southeast corner of the ceiling needs repaired, then ceiling assembly can start.
    • If you want to help, sweep some of the lounge with the Shop Vac. It doesn't matter how much you sweep or if it's going to get dirty again, it helps a lot.

This Week in Wiki

• Nothing. You are all terrible people.

Upcoming events

• Next Board Meeting July 9th.
• Saturday Cleanup July 14th.
• Annual Meeting July 24th.
  • Official notice has been sent out.
  • Consider running for an officer or board position.
• Maker Faire coming up in September. Do we want to participate? If so, with what?
  • Repair activity
  • We need people to participate

Votes

• Lounge Renovation
  • Proposed by Greg
  • $2500
  • Covers things like new ceiling tiles and hangers, trim, paint, drywalling, new carpet
  • Probably won't use it all but the headroom is there

Minutes

Housekeeping

• As per usual.
• Shelf E is up for grabs.

Old Business

• Where is the Bosch cube radio?
• Delta Dorks
  • On hiatus while laser is repaired
• Big Laser
  • Parts were ordered on Friday 6/29.
  • The shipping document has not been received as yet.
  • Research is ongoing into service procedure, lens cleaning, and similar.
  • Brad suggests chem-wipes.
    • John C offered to bring some down.
    • Brad requests that we document this procedure on the wiki.
• Fab Lab
  • We had enough people for two teams. Team Annex and Team Lounge.
  • Exhaust fan is hung for the lasers.
  • Lounge ceiling is down. Greg needs a bottle jack to finish repair on the ceiling before

Upcoming Events

• Next Board Meeting July 9th.
• Saturday Cleanup July 14th.
• Annual Meeting July 24th.
  • Official notice will be sent out soon.
  • Consider running for an officer or board position.
• Maker Faire coming up in September 15 and 16. Do we want to participate? I
  • If so, with what?
  • We need people to participate
  • A repair booth has been suggested.

New Business

• None

Votes

• Plasma Cutter Discussion
  • Dave V mentions that we need to address fire safety.
    • We need a 1 hour fire rating in a spinklered space. 5/8 fire-rated drywall. Floor also has to be rated.
    • Brad is concerned with buying something we can't use.
• Greg provides info on the budget.
  • • Flooring alone might be $1500.
      • Online Yes - Tim Wagner
    • present - 12
    • abstain - 0
    • no - 1
    • yes - 11
    • vote passes.
• Brad has completed delivery of the hand tools from a prior vote.

Round Tuit Round

• Ryan H - Worked on the annex reorg.
• Dave V - Worked on the annex reorg. Brought in an orbital sander donated by a former tenant. Selling another property.
• Chris H - Helped with the reorg on Saturday.
• David - Visiting. Has been here a few times. Into wearable computing. In the middle of moving house.
• Heath - Helped with the reorg. Discovered new intricacies in the application of sunscreen.
• Usman - Working on 3D printing a case for his new camera.
• Matt - Recent member. Working on his synth.
• Greg A - Worked on the lounge reorg and intweb.
• Brad W - Addicted to fasttrack auctions. Bought a telescope. Got a giant opamp kit.
• Dave L - Working on some pluming and electrical projects at home.
• John - Tested a rocket motor.
• Kerensa - Printed a gear to repair a broken pencil sharpener.
• Will B - War zone warden. Repairing a dishwasher.