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).