June 6, 2017

Meetings
Previous Meeting: May 30, 2017	Meeting Procedure	Next Meeting: June 13, 2017

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

• Potluck. Great Success.
• CTO Update
  • Authentication System/Voting System
  • Server status
• The Annex
  • Electrical Upgrades
    • Update
  • Leak
    • Any new leaks??
• Woodworking warden
  • Progress on selection?
• Makerfaire season
  • https://docs.google.com/spreadsheets/d/197a6O-iBFN97U1HqaAC5tSeLqiWYre6pHMhOe1DGzEg/edit#gid=0
• TIG Welder vote:
• Air pump for lasers
• Board Meeting Update
• Annual meeting is coming in July
  • Open House?

Minutes

Old Business

• We're calling last week's Potluck a success.
• CTO update.
  • LDAP Server - Ian made some progress on the LDAP server. He's encountering issues with LDAP being awful for integration.
  • Ian is also working on the Catalyst web interface.
• Annex Electrical Upgrades continue to be paused.
• No leaks detected following our recent rainstorms.
• Woodworking warden
  • Two candidates in queue.
• Makerfaire Season approaches.
  • A google doc signup has been posted. https://docs.google.com/spreadsheets/d/197a6O-iBFN97U1HqaAC5tSeLqiWYre6pHMhOe1DGzEg/edit#gid=0
  • Will will host a makerfaire discussion meeting meeting on the 28th at 7:00PM
• The air pump for the laser is installed and working.
• Board meeting update
  • SCORE Advisor offered advice regarding bylaws.

New Business

• Brad brought in some donated electronics equipment. Oscilloscopes and other meters.
• Will will host a game day on Saturday, July 1st at 2:00P

Frisbee Round

• Gabe - Back in town for a little while.
• Will - Preparing for an out of town trip. Built flower planters.
• Nancy - Kitchen Warden. Thanks to whoever emptied the dishwasher. Attended races at Mid-Ohio.
• Brad - Working on testing Shawn's donations.
• Joe Ramsey - New visitor. Interested in woodworking, welding, electronics. Director of data management at a local company. Saw U2 in Chicago.
• Sarah - New visitor. Jeweler and artist. Former member of ATX hackerspace.
• Chris - Accompanying Sarah.
• Mike - bought a motor for building a sawmill. Went to San Francisco last week.
• Shawn - Donated some things.
• Russel - Lot of work around the house. Added some shelves.
• Tim - Learning to use the wood lathe.
• Ryan - welding end tables.
• Ian - worked on LDAP server.