July 19, 2016

Meetings
Previous Meeting: July 12, 2016	Meeting Procedure	Next Meeting: July 26, 2016

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 - One week notice.
• Lathe Update
• 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.
• Elections coming. Annual meeting will be July 26.
• 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
  • Dude upstairs can't hear the vent fan, so feel free to run it overnight.
• Shell Server one week notice
• Lathe - DRO was calibrated
• Library Events
  • Westwood Event on July 13th went well.
  • Loveland Event had only 2 people and it got crazy.
  • Forest Park one was cancelled the day of.
  • Next and final event Tuesday the 26th.
• PTDR
  • Event in Detroit at the end of the month.
  • Spent Saturday getting track together and working.
  • Must accept that Harbor Freight equipment is pretty much a consumable.
  • Will get video to Lorin somehow
• Wood all over the Hive belonging to Coy
  • Shit all over the back work bench - Coy says it will be cleaned up
  • Wood taking up all the shared space
  • Rehashing the same old shit :-(
• Belt Sander
  • Comments to mailing list, vote during yearly meeting
• Elections - see list above
• Laser skipped

New Business

• Lorin posted a link to Robert's Rules, if you're interested, follow it.
  • Form a committee to improve our bylaws.

Attendees

• Ryan - PTDR, will be welding tomorrow for signs
• Gabe - set up CloudStack server up until found out processor didn't support VX, finished up light project
• Greg - cleaned out the AC filters, RingCentral VoIP fuckery
• Franklin - PTDR, needs to fix car, Amazon Dash buttons.
• Steve - recurring nobody, wants to interface an Arduino to the arm so it can play chess
• Tiff - at conference in Atlanta, working on son's cottage playhouse, getting there
• John - working on a patio, heavy digging, almost finished
• Lorin - still tired, been in NM for about two months (drove there), happy to be back
• Brad - PTDR, dicked with the lathe, DRO works, AC in van died, tickets to Keith Urban concert
• Jim - keeping membership level summary, gave a quick rundown of treasury, will try to get him to post it on the wiki
• Kevin - set up file server, shout out to Steve, PTDR, updated medical kits, trying to put together a class
• Ken - yelled at Kevin, PTDR
• Matt - working on CNCed boxes
• Coy - CNC stuff, cleaned up extra nails
• Dustin - school, going to work on a nap
• Owen - did some stuff
• Charlie - working on mental health, feudalism project hanging in the balance
• Kyle - here to help out other people
• James "Doc" Willey - been coming around, PTDR, enjoyed it, working on tour wireless access point