February 28, 2017

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

  • Space next door:
    • Progress update on RFID locks
    • Maybe schedule a day to have a moving party to get some stuff in the space and get things started setting up as soon as the locks are installed!
  • Voting system needs upgrading - Ian is working on it
    • Setting up an authentication server for the Hive, (need that first before the voting system)
    • Use a simple low impact thing as a test (What soda do you want? etc.)
    • Going to use open source software if possible - Lime survey
    • Trying to balance anonymity and transparency
      • Anonymized voting totals, but a list of names side by side not attached to a specific vote
  • New computers coming to the hive
    • Computer going to the lounge again
    • Upgrade to the CNC computer
      • Maybe protect the cnc from the dust, maybe use the lounge? Anyone can work on this, not Ian :P
    • Upgraded (already) the laser computer
  • Vote tonight on Hard drive upgrade - details below


New Business

  • Upcoming events:
    • Crypto party - Monday, March 6th - 7pm ish

Votes

  • Hard drive upgrade for Fastor replacement. This is a series of 3 conditional votes in that if the first proposal (most expensive) fails, the next one will be voted on, etc.
    • Vote #1: $1400 for eight 4TB hard drives
    • Vote #2: $700 for four 4TB hard drives
    • Vote #3: $300 for four 1TB hard drives

Minutes

Old Business

  • Space next door:
    • Made some progress on the door locks. Hoping to make more progress this weekend.
  • Voting system needs upgrading - Ian is working on it
    • Setting up an authentication server for the Hive, (need that first before the voting system)
  • New computers coming to the hive
    • Loung PC is build. left at home in the wrong car.
  • Vote tonight on Hard drive upgrade - details below

New Business

  • Upcoming events:
    • Crypto party - Monday, March 6th - 7pm ish
    • Lorin would do a better job of describing this if he were here.
  • Server hardware on purgatory. Make it go away.
  • Getting an early start on ideas for Maker Faire. Will B going to take the lead on this conversation.

Votes

  • Hard drive upgrade for Fastor replacement. This is a series of 3 conditional votes in that if the first proposal (most expensive) fails, the next one will be voted on, etc.
    • Vote #1: $1400 for eight 4TB hard drives - 9 Yes / 5 No / 1 Abstain - Vote Passed.
    • Vote #2: $700 for four 4TB hard drives - Withdrawn due to first vote passing.
    • Vote #3: $300 for four 1TB hard drives - Withdrawn due to first vote passing.

Attendance

  • greg - Door system. Other stuff.
  • andrew - Did stuff. Something about a stand for something.
  • brad - Fixed nail gun
  • tim - Watch other people do stuff.
  • jim - Went to Louisiana for mardi gras. Brought back BEADS!
  • nancy - Do dishes, bitches!
  • Derek - visiting. model maker.
  • Steve - Lots of work with VMs. Might have another server for us.
  • Shane - Knows somebody. Everything, raspberry pi.
  • Parker - Been here a few times. not member yet. Wants to try making furniture on cnc.
  • Karensa - Copier with bells and whistls
  • Dave - Work on an old car. not feeling too good.
  • Will - build pc for lounge. flame cannon and flower box.
  • Doc wily - Blowing out servers. Brought in stuff for shapeoko-in-a-box (tm).