June 19, 2012

Meetings
Previous Meeting: June 12, 2012	Meeting Procedure	Next Meeting: June 26, 2012

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Ongoing Business

• AC
  • Thanks to Jon for another installation
  • Keep doors shut (Front door, back door
• Pile of stuff in the walkway?

New Business

• Board Meeting
• Annual Meeting
  • President - Run meetings, public face
  • Secretary - Assist w/ meetings, documentation, meeting minutes
  • COO - Physical space coordinator & Manager
  • IT - Manage network & Computer infrastructure
  • Treasurer - Nobody wants this.

Attendees

• Dave Myers
• Chris Davis
• Rick Norris
• TheFNG - Knows Rick (Guest)
• Jon Neal
• Chris Hodapp
• Paul Vincent
• Tod (Guest) w/ Dave B.
• Dave Blundel
• Tiffany (Guest) - Grad Student @ UC, w/ Husband
• Mike (Guest) - Brew Beer, Grad Student in immunology, tinker w/ electronics & Robots
• Tom (Guest) - Mike's brother, EE @ UC
• Charles (Guest) - Electronics
• Jim - Mech E.
• Rich (Guest) - Motion control, machine tools, electronics
• (Guest) w/ Rich
• Ed Estes - Software as a service, working on Open House
• Dave Menninger - Bureaucratic, laser cutter, gardening, wifi, fermentation
• Kira (Guest) w/ Tiff - Vet Tech, Knitting
• Tiffany Vincent - Movie prop replicas
• Emily - Nurses, Artwork & woodworking, Open House presentations needed, not just projects, skills?
  • Skills, lockpicking, soldering, casting
• Mike - Amateur Radio field day

Minutes

• AC
• Woodworking area
  • Reorganized, 1/2 of bench has been made
  • Keep the bench cleared off
• Pile of stuff, needs to be distributed to final locations
• Board Meeting
  • Still finagling the date
  • Probably will be on a weeknight
  • Submit concerns to Dave for addition to agenda
  • Will announce the date
• Annual Meeting
  • Coming up end of July
  • Officers
• Open House
  • Date? July 21st, Saturday
  • We need project submissions, tell "Us"
  • Jon, Ed, Tiffany, Emily
  • Tell family friends
• Tye
  • New tool, new digital scope
  • Fluke
  • Battery powered, has a charger and a fancy bag
• Jon - Benchtop DSO
  • Do we need one? Sure, bring it down
• Jim
  • User training for Gallileo
  • 3 distance sensors, R G B
  • As you approach a sensor, the corresponding lights will go higher when poled
  • Analagy about mechanical R, electrical G, software B
  • How many hours? Quite a few, quite a few.
  • Thanks to all that helped
• Jon
  • Get rid of the CRTs?
  • All are in favor
• Tiffany
  • Reorganized the laser shelving
  • Only has public use on the laser shelving
  • Tiff needs to email the mailing list.