July 7, 2015

Meetings
Previous Meeting: June 30, 2015	Meeting Procedure	Next Meeting: July 14, 2015

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Old business

• Elections In Two Weeks
• Makerfaire
• Laser update

New Business

• Open house around makerfaire
• Fablab redesign
• Non-foodsafe items
• Five year plan meeting
• Box building
• Electricity
• Welding class
• CNC Electronics Replacement vote: $700
• Detroit maker faire
• Kirk's new welder
• New Members

Attendees

• Brad Walsh - Mech E by trade
• Gabe - Vacation, watched the spacex rocket blow up
• Will - Been working on the power series racer
• Andrew - Fab lab rearranging
• Kirk - Weld shop manager dude, WebGL, just bought a new welder!
• Mike - Cut out his baby food jar spice rack
• Ryan - Put the inductive bed sensor on the gigabot
• James - Finally finishing up his delta 3d printer, will be working on project brood
• Franklin - Not much!
• Greg - Nothing of use
• Dave Lear - Kegged a beer!
• Jon - Vacation, CNC
• Daniel - Tried not to die in the hospital
• Coy - Going to be using the CNC router!
• Bill - Sold a ton of 3d printers in philly
• Dustin - Scheduling the five year plan meeting, fab lab rearranging, etc.
• Tom - Bought a VR headset, will be cutting a box
• Hodapp - Burned things, wrote haskell code, and drank beer.
• Nancy - Slept a lot, rode her motorcycle around.
• Lorin - Very tired, lots of stuff, he's tired
• Elly - on vacation, made clothes
• Jim Shealy - Almost done being president, joining Dayton Diode soon, hopefully more collaboration. Playing with dyson hand vac motor
• Mark - Was in the northside fourth of July parade, was at MOBO
• Brent - Watched the northside parade, got a bunch of viruses
• Marcus - Brought learn to solder boards for the next makerfaire, made a photo booth

Minutes

• Elections in two weeks
  • President - Ryan Hershey
  • Treasurer - Jim Dallam
  • CTO - No one
  • COO - Jon Neal and Daniel McNamera
  • Secretary - No one
  • Board of Directors - Daniel McNamara, Ryan Hershey, Jim Dallam, Lorin Parker
  • Nominations need to be in by July 14th, the election will start on the 21st.
  • Changes to bylaws need to be submitted in writing by July 14th as well
• Makerfaire
  • We are registered, but we do not know if we are accepted yet.
• Laser update
  • In North America (Canada) waiting to be loaded on to a railcar
• Open house
  • Around makerfair (week after)
  • Saturday cleanups to make it look shiny
  • Need to think and plan now
• Fablab redesign
  • Next wednesday there will be a fab lab rearranging day!
• Non food safe items
  • There is an orange day glo rack near the meeting area. Use only things in these racks for non food safe stuff!
  • Don't use kitchen items!
  • Also a mini fridge under the electronics bench for non food safe refrigeration
• Five year plan meeting
  • Brainstorming session
  • Talk about from the board meeting
  • Send out later on mailing list* Box building
  • We have yet to cut any boxes, we were busy fixing up the CNC
  • Will be finishing up boxes today
  • There will be another box building session in a few weeks
  • Lorin CNCed some drawers out if anyone wants to see a demo of what can be done
• Electricity
  • Breakers tripping (we are outgrowing our current setup)
  • Upgrading some outlets, etc.
  • PLEASE help if you are experienced
• Welding class
  • Saturday July 18th
  • Paid ($40)
  • MIG to start
  • Limited to 5 or 6
  • Public (posted on blog)
• CNC Electronics Replacement vote: $700
  • Current electronics are Coy's
  • Original set bought will not work
• Detroit makerfair
  • Power tool drag racing
  • Power series coming along. Saturday hopefully be working (come down to debug and crash)
  • Free tickets if you volunteer with groups going from the Hive, you work for 4 hours at least
• New welder possibly coming to the hive - Kirk
  • Nice TIG welder, very heavy, don't touch it.
  • Possibly also bringing in a hypertherm plasma cutter. Only use with his permission.
• New members
  • None here tonight