February 14, 2017

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

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