June 27, 2017
Jump to navigation
Jump to 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
- Current nominations:
- 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
- See the signup spreadsheet at https://docs.google.com/spreadsheets/d/197a6O-iBFN97U1HqaAC5tSeLqiWYre6pHMhOe1DGzEg/edit#gid=0
- Trebuchet project in progress
- 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.