June 27, 2017

From Hive13 Wiki
Jump to: navigation, search
Meetings
Previous Meeting: June 13, 2017 Meeting Procedure Next Meeting: July 11, 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

  • CTO Update
  • The Annex
  • Woodworking warden
  • Makerfaire season
  • TIG Welder vote
    • Opinions on other option on the mailing list? (Posted by Tiff)
  • Annual meeting is coming July 25th - see email on list
    • Current nominations:
      • President - None
      • Secretary - Lorin
      • COO - Greg
      • CTO - None
      • Treasurer - None
      • Board of directors - Lorin, 4x None
    • Time to propose changes to bylaws or addenda - Lorin is heading that up
    • Have until 7/18/17 to submit nominations and other proposals to be voted on in the annual meeting
  • New vacuum-former
    • Certification-only until further notice
    • Still needs the shitload of power to be run to be usable
    • CNC Class - how'd it go?

New Business

  • Upcoming events:
    • Makerfaire Ideas meeting: Will Wed, June 28th
    • Intro to Arduino - Ryan: Either Wed, June 28th or Sat, July 1st
    • Game day: Saturday, July 1st at 2:00P
    • NO MEETING JULY 4th
    • Saturday Cleanup July 15th
      • Both tidying and filth removal
    • Annual meeting - July 25th
  • Recurring Item - This Week in Wiki
  • Make sure to clean up tables

Votes

Minutes

Old Business

  • CTO Update
    • The voting system is moving along. Will be ready before meeting.
  • The Annex
    • We still apparently have a leak in the roof.
    • The restroom also now has a leak.
  • Woodworking Warden
    • Greg cannot make decisions.
  • Makerfaire Season
  • TIG Welder Vote
    • Things are the same. Low frequency start.
  • Vacuum Former is here.
    • Greg is threatening to rewire the heating element
  • CNC Clases
    • Classes indeed occurred.

New Business

  • Upcoming Events
    • MakerFaire - idea meeting tomorrow at 7P
    • Intro to Arduino
  • Gameday Saturday July 1
  • No meeting 4th july
  • Saturday clieanup july15
  • Annual meeting July 25th
  • please clean the tables in the main room

Frisbee Round

  • Greg A - Getting ready to move this weekend.
  • Ryan - Furiously documenting.
  • Brad - Helped Mike with some machining. Helped with shapeoko. Reqired CNC.
  • Tim - Woodworking projects. Made a handle for a kitchen utensil.
  • Shawn - Evaluating air tank.
  • Bret - Documented how to push the frisbee button. Installed LOLCats interpreter on raspberry pi.
  • Will - Returing from Italy. Saw the real galileo's finger, and works by all of the ninja turtles.
  • Mike - Finished a postdoc grant proposal. Did some machining.
  • Kerensa - Job hunting. Learning 3d modeling.
  • Dave - Has been out of town
  • Ian - Working on work. Dueling with doctors. Vetting the voting system.
  • Chris - Drank math and studied tea.
  • Elly - Making giant Jenga.
  • Lorin - working on the house.