https://wiki-dev.pumpingstationone.org/mediawiki/api.php?action=feedcontributions&feedformat=atom&user=Pocampo3PS:1 Wiki Dev - User contributions [en]2026-04-10T16:25:05ZUser contributionsMediaWiki 1.43.6https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Tormach_1300PL_CNC_Plasma_Cutter&diff=48467Tormach 1300PL CNC Plasma Cutter2025-08-03T15:32:32Z<p>Pocampo3: /* Tool Chains */ add cnc plasma file location</p>
<hr />
<div>{{Template:EquipmentPage<br />
|image=IMG_4845.jpeg<br />
|owner=PS:One<br />
|model=Tormach 1300PL<br />
|serial=PA10064<br />
|arrived=December, 2022<br />
|doesitwork=yes<br />
|contact=Ron Olson<br />
|where=Hot Metals<br />
|certification=yes<br />
|hackable=no<br />
|value=$20,000<br />
|hostarea = Hot Metals<br />
}}<br />
== Description ==<br />
Will fill this in later. Add work envelope and cutting capacities <br/><br />
Tormach 1300PL manual https://tormach.com/media/asset/u/m/um10720_1300pl_0722a_web.pdf <br/><br />
Pathpilot user guide for plasma https://tormach.com/media/asset/u/m/um10770_pathpilot_guide_plasma_0722a.pdf <br/><br />
Hypertherm Powermax45 XP plasma cutter manual https://www.hypertherm.com/en-US/hypertherm/powermax/powermax45-xp/<br />
<br />
==Consumables==<br />
[[File:Consumables.png|300px|thumb|center|]]<br />
== Tool Chains ==<br />
work in progress<br/><br />
Remote/cloud access. Pathpilot hub https://hub.pathpilot.com/about<br />
<br />
In order to post your job from the sheetcam pc attached to wall, navigate to: \\cncplasma\gcode in file explorer<br />
[[File:Image.png|thumb]]<br />
<br />
== Use ==<br />
[[Tormach CNC Plasma Cutter Debugging]]<br />
<br />
[[Tormach Plasma CNC Settings and Capabilities]]<br />
=== Step by Step ===<br />
A work in progress, edit as needed <br/><br />
==== Machine setup ====<br />
Make sure the table is clear of any possible obstructions. Make sure the gantry crane is clear of the machine, especially the chains.<br/><br />
Check the slat area you will be using for any lumps of slag that would make your material not sit flat.<br/><br />
Add water if needed to bring the level to about ¼ inch below the top of the slats. There is a 5-gallon bucket by the computer for you to use.<br/><br />
On the control box, release the emergency stop button, turn on the master switch, and press the start button. The button should turn blue and Pathpilot should start up.<br/><br />
Click the Pathpilot reset button.<br/><br />
Jog the torch to an accessible location (keyboard arrows & pg up & pg dn), and remove, inspect, and reinstall the consumables as needed. Note: if you jog the machine all the way to the limit switches, you will have to restart the machine.<br/><br />
Click the Ref Z button first, then the Ref Y & Z buttons. The torch will move to the back left corner of the table.<br/><br />
Put your material on the table. Weight down as necessary. Attach the ground clamp.<br/><br />
Jog the torch to where you want your job X & Y zero coordinates to be. <br/><br />
Lower the Z axis close to your material ½ inch or so? Verify this step? <br/><br />
Click the X,Y & Z Zero buttons.<br/><br />
Select your material using the auto F&S selector drop downs. Note the amps required setting in the pop up window.<br/><br />
<br />
==== Hypertherm Plasma setup ====<br />
Turn on Hypertherm machine at the back of the Tormach, you should see three green lights.<br/><br />
Check that Hypertherm Amps setting matches the amps required setting in the Pathpilot pop up window, adjust as necessary.<br/><br />
<br />
==== Run your job ====<br />
If you haven’t already, load your Gcode, click the reset button if flashing.<br/><br />
Check the toolpath window to see if everything looks correct.<br/><br />
You may want to do a “dry run” as a double check. (button is opposite reset)<br/><br />
Close the curtains.<br/><br />
Run Job. Click cycle start.<br/><br />
*Be prepared to click stop or hit Estop if something seems wrong*<br/><br />
<br />
==== Shut Down ====<br />
Set the Hypertherm plasma to 45 amps if needed and turn off the machine.<br/><br />
Push the E stop.<br/><br />
Turn off the main switch on the control box.<br/><br />
Clean up around the area and put any scrap metal in the garbage can that is marked for metal scrap only.<br/><br />
<br />
== Maintenance ==<br />
(Shamelessly copied from page 58 in the manual)<br />
=== Daily ===<br />
* Clean the machine of any dust or abrasive particle buildup with a vacuum and brushes.<br />
* Wipe dust off of the linear rails with a clean cloth.<br />
=== Weekly ===<br />
* Clean all exterior surfaces with a mild cleaner.<br />
* Examine the water table's level and, if necessary, add water / rust inhibitor (GreenCut).<br />
* Check your plasma torch consumables for wear and replace if needed.<br />
=== Monthly ===<br />
* Clean the electrical cabinet vents of dust with a clean cloth or compressed air.<br />
* Remove the slats and clean sediment buildup from the bottom of the water table.<br />
=== Semi-Annually ===<br />
* Check drive belts for wear and re-tension if needed.<br />
* Remove faceplate from torch lifter and clean lead screw with a lint-free cloth.<br />
<br />
== Status ==<br />
1/3/23: Working great, getting ready for authorizations<br />
<br />
12/9/22: Waiting on power for the plasma torch.</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=File:Image.png&diff=48466File:Image.png2025-08-03T15:32:13Z<p>Pocampo3: </p>
<hr />
<div>cncplasma gcode file location</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Tormach_1300PL_CNC_Plasma_Cutter&diff=48465Tormach 1300PL CNC Plasma Cutter2025-08-03T15:26:00Z<p>Pocampo3: /* Tool Chains */ adding the file location of gcode file location</p>
<hr />
<div>{{Template:EquipmentPage<br />
|image=IMG_4845.jpeg<br />
|owner=PS:One<br />
|model=Tormach 1300PL<br />
|serial=PA10064<br />
|arrived=December, 2022<br />
|doesitwork=yes<br />
|contact=Ron Olson<br />
|where=Hot Metals<br />
|certification=yes<br />
|hackable=no<br />
|value=$20,000<br />
|hostarea = Hot Metals<br />
}}<br />
== Description ==<br />
Will fill this in later. Add work envelope and cutting capacities <br/><br />
Tormach 1300PL manual https://tormach.com/media/asset/u/m/um10720_1300pl_0722a_web.pdf <br/><br />
Pathpilot user guide for plasma https://tormach.com/media/asset/u/m/um10770_pathpilot_guide_plasma_0722a.pdf <br/><br />
Hypertherm Powermax45 XP plasma cutter manual https://www.hypertherm.com/en-US/hypertherm/powermax/powermax45-xp/<br />
<br />
==Consumables==<br />
[[File:Consumables.png|300px|thumb|center|]]<br />
== Tool Chains ==<br />
work in progress<br/><br />
Remote/cloud access. Pathpilot hub https://hub.pathpilot.com/about<br />
<br />
In order to post your job navigate to:xxxxxxxx<br />
<br />
== Use ==<br />
[[Tormach CNC Plasma Cutter Debugging]]<br />
<br />
[[Tormach Plasma CNC Settings and Capabilities]]<br />
=== Step by Step ===<br />
A work in progress, edit as needed <br/><br />
==== Machine setup ====<br />
Make sure the table is clear of any possible obstructions. Make sure the gantry crane is clear of the machine, especially the chains.<br/><br />
Check the slat area you will be using for any lumps of slag that would make your material not sit flat.<br/><br />
Add water if needed to bring the level to about ¼ inch below the top of the slats. There is a 5-gallon bucket by the computer for you to use.<br/><br />
On the control box, release the emergency stop button, turn on the master switch, and press the start button. The button should turn blue and Pathpilot should start up.<br/><br />
Click the Pathpilot reset button.<br/><br />
Jog the torch to an accessible location (keyboard arrows & pg up & pg dn), and remove, inspect, and reinstall the consumables as needed. Note: if you jog the machine all the way to the limit switches, you will have to restart the machine.<br/><br />
Click the Ref Z button first, then the Ref Y & Z buttons. The torch will move to the back left corner of the table.<br/><br />
Put your material on the table. Weight down as necessary. Attach the ground clamp.<br/><br />
Jog the torch to where you want your job X & Y zero coordinates to be. <br/><br />
Lower the Z axis close to your material ½ inch or so? Verify this step? <br/><br />
Click the X,Y & Z Zero buttons.<br/><br />
Select your material using the auto F&S selector drop downs. Note the amps required setting in the pop up window.<br/><br />
<br />
==== Hypertherm Plasma setup ====<br />
Turn on Hypertherm machine at the back of the Tormach, you should see three green lights.<br/><br />
Check that Hypertherm Amps setting matches the amps required setting in the Pathpilot pop up window, adjust as necessary.<br/><br />
<br />
==== Run your job ====<br />
If you haven’t already, load your Gcode, click the reset button if flashing.<br/><br />
Check the toolpath window to see if everything looks correct.<br/><br />
You may want to do a “dry run” as a double check. (button is opposite reset)<br/><br />
Close the curtains.<br/><br />
Run Job. Click cycle start.<br/><br />
*Be prepared to click stop or hit Estop if something seems wrong*<br/><br />
<br />
==== Shut Down ====<br />
Set the Hypertherm plasma to 45 amps if needed and turn off the machine.<br/><br />
Push the E stop.<br/><br />
Turn off the main switch on the control box.<br/><br />
Clean up around the area and put any scrap metal in the garbage can that is marked for metal scrap only.<br/><br />
<br />
== Maintenance ==<br />
(Shamelessly copied from page 58 in the manual)<br />
=== Daily ===<br />
* Clean the machine of any dust or abrasive particle buildup with a vacuum and brushes.<br />
* Wipe dust off of the linear rails with a clean cloth.<br />
=== Weekly ===<br />
* Clean all exterior surfaces with a mild cleaner.<br />
* Examine the water table's level and, if necessary, add water / rust inhibitor (GreenCut).<br />
* Check your plasma torch consumables for wear and replace if needed.<br />
=== Monthly ===<br />
* Clean the electrical cabinet vents of dust with a clean cloth or compressed air.<br />
* Remove the slats and clean sediment buildup from the bottom of the water table.<br />
=== Semi-Annually ===<br />
* Check drive belts for wear and re-tension if needed.<br />
* Remove faceplate from torch lifter and clean lead screw with a lint-free cloth.<br />
<br />
== Status ==<br />
1/3/23: Working great, getting ready for authorizations<br />
<br />
12/9/22: Waiting on power for the plasma torch.</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45275Vote to Buy a Table Saw2022-08-23T02:29:32Z<p>Pocampo3: </p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''8/15/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''8/15/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/23/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/30/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and to have an additional saw when both are working. The chosen saw is the Sawstop brand due to its safety features and familiarity to our membership and volunteers. The proposed saw is a SawStop model that best fits PS1's needs ''<br />
<br />
== Synopsis ==<br />
''Purchase a new Sawstop table saw''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $7000 on the purchase of a Sawstop industrial table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''<br />
<br />
[[Category:Votes]]<br />
[[Category:2022 Votes]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45245Vote to Buy a Table Saw2022-08-16T01:25:05Z<p>Pocampo3: </p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''8/15/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/23/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/30/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and to have an additional saw when both are working. The chosen saw is the Sawstop brand due to its safety features and familiarity to our membership and volunteers. The proposed saw is a SawStop model that best fits PS1's needs ''<br />
<br />
== Synopsis ==<br />
''Purchase a new Sawstop table saw''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $6000 on the purchase of a Sawstop industrial table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''<br />
<br />
[[Category:Votes]]<br />
[[Category:2022 Votes]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45244Vote to Buy a Table Saw2022-08-16T01:09:22Z<p>Pocampo3: /* Language of the Vote */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''8/15/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/23/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/30/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and to have an additional saw when both are working. The chosen saw is the Sawstop brand due to its safety features and familiarity to our membership and volunteers. The proposed saw is a SawStop model that best fits PS1's needs ''<br />
<br />
== Synopsis ==<br />
''Purchase a new Sawstop table saw''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $6000 on the purchase of a Sawstop industrial table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45243Vote to Buy a Table Saw2022-08-16T01:02:08Z<p>Pocampo3: </p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''8/15/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/23/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/30/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and to have an additional saw when both are working. The chosen saw is the Sawstop brand due to its safety features and familiarity to our membership and volunteers. The proposed saw is a SawStop model that best fits PS1's needs ''<br />
<br />
== Synopsis ==<br />
''Purchase a new Sawstop table saw''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $6000 on the purchase of a Sawstop professional table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45199Vote to Buy a Table Saw2022-07-30T23:09:08Z<p>Pocampo3: /* Synopsis */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/11/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/16/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and to have an additional saw when both are working. The chosen saw is the Sawstop brand due to its safety features and familiarity to our membership and volunteers. The proposed saw is a SawStop 3HP Professional Table Saw w/36'' Fence, Rails, and Extension Table ''<br />
<br />
== Synopsis ==<br />
''Purchase a new Sawstop table saw''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $5000 on the purchase of a Sawstop professional table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45198Vote to Buy a Table Saw2022-07-30T23:08:39Z<p>Pocampo3: /* Background */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/11/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/16/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and to have an additional saw when both are working. The chosen saw is the Sawstop brand due to its safety features and familiarity to our membership and volunteers. The proposed saw is a SawStop 3HP Professional Table Saw w/36'' Fence, Rails, and Extension Table ''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $5000 on the purchase of a Sawstop professional table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45197Vote to Buy a Table Saw2022-07-30T23:04:22Z<p>Pocampo3: /* Language of the Vote */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/11/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/16/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and have an additional saw when both are working. ''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''This is a proposal to authorize the PS:1 Board of Directors to spend up to $5000 on the purchase of a Sawstop professional table saw and warranty<br />
<br />
The woodshop volunteer team will decide where to buy the saw and its final placement in the woodshop area.<br />
<br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45196Vote to Buy a Table Saw2022-07-30T23:01:11Z<p>Pocampo3: /* Background */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/11/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/16/2022'''<br />
<br />
== Background ==<br />
''We have had extensive issues with keeping our current table saw running for our membership. The purpose of this vote is to purchase a new Sawstop to have a backup in case a table saw goes down and have an additional saw when both are working. ''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45195Vote to Buy a Table Saw2022-07-30T22:57:04Z<p>Pocampo3: /* Day of the Vote */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/11/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''8/16/2022'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45194Vote to Buy a Table Saw2022-07-30T22:56:35Z<p>Pocampo3: /* Language Lock Date and Start of Voting */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/11/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45193Vote to Buy a Table Saw2022-07-30T22:55:19Z<p>Pocampo3: /* Language Lock Date and Start of Voting */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''8/9/2022'''<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45192Vote to Buy a Table Saw2022-07-30T22:54:13Z<p>Pocampo3: /* Vote Announcement and Beginning Date of the Discussion Period */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''7/30/2022'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''[DATE]'''<br />
<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45191Vote to Buy a Table Saw2022-07-30T22:53:28Z<p>Pocampo3: /* Member Input */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ X] YES [ ] NO'''<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''[DATE]'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''[DATE]'''<br />
<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45190Vote to Buy a Table Saw2022-07-30T22:53:09Z<p>Pocampo3: /* Proposal Date */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''7/30/2022'''<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ ] YES [ ] NO'''<br />
<br />
<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''[DATE]'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''[DATE]'''<br />
<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45189Vote to Buy a Table Saw2022-07-30T22:51:31Z<p>Pocampo3: /* Title */</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Vote to Buy a Table Saw==<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''[DATE]'''<br />
<br />
<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ ] YES [ ] NO'''<br />
<br />
<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''[DATE]'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''[DATE]'''<br />
<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Vote_to_Buy_a_Table_Saw&diff=45188Vote to Buy a Table Saw2022-07-30T22:50:29Z<p>Pocampo3: Created page with "Vote to Buy a Table Saw == Title== '' The title of the vote as it will appear in the Votes section of the wiki and the as the title of the Policy, should the vote pass.''..."</p>
<hr />
<div>Vote to Buy a Table Saw<br />
<br />
<br />
<br />
== Title==<br />
'' The title of the vote as it will appear in the Votes section of the wiki and the as the title of the Policy, should the vote pass.''<br />
<br />
== Sponsor == <br />
''Paul Ocampo''<br />
<br />
== Co-Sponsors == <br />
''David Earl, Gary Newhouse, Fidel Galano''<br />
<br />
== Vote Results ==<br />
Quorum:[ ]<br />
Yea Votes: [ ] <br />
Nay Votes: [ ]<br />
Present or Abstain: [ ] <br />
<br />
== Definition of "Language" ==<br />
"The wording of a legal document." [tfd.com/language]<br />
<br />
== Schedule ==<br />
==== Proposal Date ====<br />
Date this proposal was posted to the membership and a request for a vote date was sent to the Board.<br />
<br />
'''[DATE]'''<br />
<br />
<br />
<br />
==== Member Input ====<br />
Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and can be modified at any time)<br />
<br />
'''[ ] YES [ ] NO'''<br />
<br />
<br />
<br />
==== Vote Announcement and Beginning Date of the Discussion Period ==== <br />
The announcement date of the vote proposal is the beginning date of the seven-day (minimum) posting and Member discussion period. (Certain exceptional vote types have longer discussion periods. Check the Bylaws if you are unsure.)'' If the Sponsor has chosen to include member input, suggested edits can be made in a shared document or other collaborative vehicle until the language is locked. The sponsor can stop taking suggestions at any time. ''<br />
<br />
'''[DATE]'''<br />
<br />
==== Language Lock Date and Start of Voting ==== <br />
Five days prior to the Day of the Vote, the vote language is locked, all edits are frozen, and the language of the vote is converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. '' Note that the minimum discussion period of seven days leaves only two days for changes before the lock takes place. ''<br />
<br />
'''[DATE]'''<br />
<br />
<br />
==== Day of the Vote ==== <br />
<br />
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes.<br />
<br />
'''[DATE]'''<br />
<br />
== Background ==<br />
''The circumstance or context that justifies the need for this vote and what the new policy does to address it.''<br />
<br />
== Synopsis ==<br />
''A summary or outline of the vote language can be included here.''<br />
<br />
== Language of the Vote ==<br />
''Here is the actual text that will be recorded as, for example, an expense authorization, a Policy of the Corporation, a proposal for the change of a director or officer, etc. The Language of the Vote, as voted on by the Membership, must include the actual language of any externally referenced documents. Links are not allowed. Amendments to existing Policies always place the entire Policy up for vote, not just the part being amended. <br />
''</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-07-19&diff=45171Board Meeting Notes 2022-07-192022-07-19T23:46:10Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2022-07-05<br />
| Next YYYY-MM-DD= 2022-08-02<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
**<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
*Gas & electric suppliers<br />
<br />
*Open House Chicago<br />
*treasury report<br />
*Party update<br />
*volunteer recruitment update<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-07-19&diff=45170Board Meeting Notes 2022-07-192022-07-19T23:44:57Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2022-07-05<br />
| Next YYYY-MM-DD= 2022-08-02<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
**<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
*Gas & electric suppliers<br />
<br />
*Open House Chicago<br />
*treasury report<br />
*Party update<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-07-19&diff=45169Board Meeting Notes 2022-07-192022-07-19T23:42:12Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2022-07-05<br />
| Next YYYY-MM-DD= 2022-08-02<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
**<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
*Gas & electric suppliers<br />
<br />
*Open House Chicago<br />
*treasury report<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-07-19&diff=45168Board Meeting Notes 2022-07-192022-07-19T23:41:18Z<p>Pocampo3: </p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2022-07-05<br />
| Next YYYY-MM-DD= 2022-08-02<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
**<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
*Gas & electric suppliers<br />
<br />
*treasury report<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Epson_Stylus_Pro_9800&diff=45117Epson Stylus Pro 98002022-07-04T19:20:38Z<p>Pocampo3: </p>
<hr />
<div>{{Template:EquipmentPage<br />
|owner = PS1<br />
|hostarea = Arts<br />
|certification = yes<br />
|hackable = no<br />
|model = Stylus Pro 9800<br />
|serial = SERIAL NUMBER<br />
|arrived = 01/28/2018<br />
|where = Electronics<br />
|doesitwork = yes<br />
|value = $4000<br />
|image = epson_9800.jpg<br />
}}<br />
<br />
== STATUS ==<br />
(FEB 22, 2018) Ash reimbursed (RT 8206). PS1 now owns. Must get authorized to use.<br />
<br />
(JAN 28, 2018) This RIP is currently owned by Ashish Jasani until PS:One budget passes and I get reimbursed. PLEASE DO NOT TOUCH<br />
<br />
== Description ==<br />
An Epson 9800 wide-format printer. The dimensions are 44" wide by the length of a roll of paper<br />
<br />
== Drivers ==<br />
Drivers for the printer are available [https://epson.com/Support/Printers/Professional-Imaging-Printers/Epson-Stylus-Pro-Series/Epson-Stylus-Pro-9800/s/SPT_C595001UCM here]<br />
<br />
== Print Settings ==<br />
This is a placeholder for settings for different types of papers. Note that each paper type requires its own settings and calibration. <br />
<br />
[[Category:Systems]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45043Board Meeting Notes 2022-06-072022-06-16T01:15:18Z<p>Pocampo3: </p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2022-05-31<br />
| Next YYYY-MM-DD= 2022-06-21<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
Joe is going to talk to Sammy to clean up English Wheel vote language<br />
<br />
Online Moderation: go over Nathan’s document see overlap with member agreement and see if it needs bylaws updates. Volunteers are tough to get maybe DRC and board to moderate.<br />
<br />
Area host reviews: Still need to do Ally Reza, Matt Keith and Eric B<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
English Wheel vote to go out this week<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45042Board Meeting Notes 2022-06-072022-06-16T01:13:48Z<p>Pocampo3: </p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= 2022-06-07<br />
| Next 2022-06-21= 2022-06-21<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
Joe is going to talk to Sammy to clean up English Wheel vote language<br />
<br />
Online Moderation: go over Nathan’s document see overlap with member agreement and see if it needs bylaws updates. Volunteers are tough to get maybe DRC and board to moderate.<br />
<br />
Area host reviews: Still need to do Ally Reza, Matt Keith and Eric B<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
English Wheel vote to go out this week<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45041Board Meeting Notes 2022-06-072022-06-16T01:12:53Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
Joe is going to talk to Sammy to clean up English Wheel vote language<br />
<br />
Online Moderation: go over Nathan’s document see overlap with member agreement and see if it needs bylaws updates. Volunteers are tough to get maybe DRC and board to moderate.<br />
<br />
Area host reviews: Still need to do Ally Reza, Matt Keith and Eric B<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
English Wheel vote to go out this week<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45040Board Meeting Notes 2022-06-072022-06-16T01:11:51Z<p>Pocampo3: /* Votes */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
Joe is going to talk to Sammy to clean up English Wheel vote language<br />
<br />
Online Moderation: go over Nathan’s document see overlap with member agreement and see if it needs bylaws updates. Volunteers are tough to get maybe DRC and board to moderate.<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
English Wheel vote to go out this week<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45039Board Meeting Notes 2022-06-072022-06-16T01:11:27Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
Joe is going to talk to Sammy to clean up English Wheel vote language<br />
<br />
Online Moderation: go over Nathan’s document see overlap with member agreement and see if it needs bylaws updates. Volunteers are tough to get maybe DRC and board to moderate.<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45038Board Meeting Notes 2022-06-072022-06-16T01:10:40Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
Joe is going to talk to Sammy to clean up English Wheel vote language<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45037Board Meeting Notes 2022-06-072022-06-16T01:10:03Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
<br />
New recruitment incoming for genops, woodshop, communications<br />
<br />
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45036Board Meeting Notes 2022-06-072022-06-16T01:09:33Z<p>Pocampo3: /* Agenda */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
New recruitment incoming for genops, woodshop, communications<br />
Task based volunteering, team leads can schedule thing, regular tool maintenance day?<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45035Board Meeting Notes 2022-06-072022-06-16T01:09:16Z<p>Pocampo3: /* New Business */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
Carl will have treasury report next board meeting<br />
New recruitment incoming for genops, woodshop, communications<br />
Task based volunteering, team leads can schedule thing, regular tool maintenance day?<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45034Board Meeting Notes 2022-06-072022-06-16T01:08:47Z<p>Pocampo3: /* Agenda */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45033Board Meeting Notes 2022-06-072022-06-16T01:08:07Z<p>Pocampo3: /* Member Leaving Reason Reports */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
None<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45032Board Meeting Notes 2022-06-072022-06-16T01:07:54Z<p>Pocampo3: /* Membership Report */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' 500<br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45031Board Meeting Notes 2022-06-072022-06-16T01:07:09Z<p>Pocampo3: /* Freshdesk */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45030Board Meeting Notes 2022-06-072022-06-16T01:07:00Z<p>Pocampo3: /* Freshdesk */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45029Board Meeting Notes 2022-06-072022-06-16T01:06:29Z<p>Pocampo3: /* Mail */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
No mail<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45028Board Meeting Notes 2022-06-072022-06-16T01:06:10Z<p>Pocampo3: /* Committee Reports */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45027Board Meeting Notes 2022-06-072022-06-16T01:05:40Z<p>Pocampo3: </p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous 2022-06-07= (put date of previous meeting here)<br />
| Next 2022-06-21= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Donzell, Paul, Jesse, Fidel<br />
<br />
* Other Members<br />
**Andrew Morris, Tim Rogers<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down<br />
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. <br />
<br />
* Read mail<br />
** No mail<br />
* Financial/membership report<br />
**Carl will have treasury report next board meeting<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
**None<br />
* Check Freshdesk queue<br />
**Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-06-07&diff=45026Board Meeting Notes 2022-06-072022-06-16T00:54:57Z<p>Pocampo3: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (put date of previous meeting here) | Next YYYY-MM-DD= (put date of next meeting here) | YYYY=2022 }} Meeting Start: == Attenda..."</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= (put date of previous meeting here)<br />
| Next YYYY-MM-DD= (put date of next meeting here)<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
**<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
Login link: https://pumpingstationone.freshdesk.com<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Category:Hosted_Areas&diff=45004Category:Hosted Areas2022-06-04T22:26:50Z<p>Pocampo3: </p>
<hr />
<div>Space at PS1 is divided up into Hosted Areas. Each Hosted Area has an Area Host you can contact for information for projects, equipment authorization and suggesting improvements to the space. Any area not specifically allocated to another area is controlled by the General Area Host. There are currently nine official hosted areas at PS:One. The Tool Cage Hosted Area has been deleted, and the tools that used to be held there are now under the control of the various other areas.<br />
<br />
See [[Area Hosts and Volunteer Positions Policy]] for more information on Area Hosts.<br />
<br />
See [[Volunteer Positions]] for a list of other Volunteer Positions.<br />
<br />
'''[[:Category:CNC|CNC - Computer Numeric Control]]''' (driving the computers to drive the machines)<br />
* Lasers Contact: <br />
** primary email: lasers {at} pumpingstationone.org<br />
<br />
* 3D Printers Contact: [[user:matt|Matt Keith]]<br />
** primary email: 3dprinting {at} pumpingstationone.org<br />
<br />
*2D Printing Contact: Madison Burger<br />
** primary email: 2dprinting {at} pumpingstationone.org<br />
<br />
*Industrial CNC Contact: Adam Molski<br />
** primary email: cnc {at} pumpingstationone.org<br />
** alternate email: tormach {at} pumpingstationone.org<br />
<br />
'''[[:Category:Electronics|Electronics - Mechatronics Lab]]'''<br />
* Contact: Andrew Wingate<br />
** primary email: electronics {at} pumpingstationone.org<br />
<br />
'''[[:Category:General Area|General Area]]'''<br />
* Contact: General Operations Team<br />
** primary email: general {at} pumpingstationone.org<br />
<br />
'''[[:Category:Arts|Arts - Graphic Arts and Textiles]]'''<br />
* Contact: Lydia Miller and Verro <br />
** primary email: art {at} pumpingstationone.org<br />
<br />
'''[[:Category:Hot Metals|Hot Metals]]'''<br />
* Contact: [[user:tachoknight|Ron Olson]]<br />
** primary email: hotmetals {at} pumpingstationone.org<br />
** alternate email: tachoknight {at} gmail.com<br />
<br />
'''[[:Category:Kitchen|Kitchen]]'''<br />
* Contact: Ashley Shewmaker<br />
** primary email: kitchen {at} pumpingstationone.org<br />
<br />
'''[[:Category:Cold Metals|Cold Metals]]'''<br />
* Contact: [[user:jim|Jim Brink]]<br />
** primary email: 2010jfb at gmail.com<br />
<br />
<br />
'''[[:Category:Wood Shop|Wood Shop]]'''<br />
* Contact: [[user: ericbeau|Eric Beauchamp]]<br />
** primary email: woodshop {at} pumpingstationone.org<br />
** alternate email: eric at home-chicago.com<br />
<br />
'''[[:Category:Small Metals|Small Metals]]'''<br />
* Contact: [[user:Rezally|Ally Reza]]<br />
** primary email: smallmetals {at} pumpingstationone.org<br />
<br />
<br />
<br />
== Resources for Area Hosts ==<br />
* [[Purchasing Standards]]<br />
<br />
* Onboarding Process: https://docs.google.com/document/d/1RB93_jgWFYBgU0DciqbfFnXY4hnfzHo02OD_2ViPHnM/edit#<br />
<br />
== Area Host Expectations ==<br />
The organization critically depends on our area hosts and the quality of your service is a major factor in the experience of our members and the overall atmosphere of the space. The following are the duties and expectations of your area host position:<br />
<br />
=== In general ===<br />
* You are an ambassador of the space. We expect you to make yourself familiar with and abide by our policies and to hold yourself to the highest standards of being excellent to others. Your behavior sets an example for the entire membership.<br />
* Explain and lead TidySpace policy for your area.<br />
* Prior to authorizing anyone on any equipment, ask about membership, ID check by two board members and liability waiver. Do not authorize anyone who hasn’t completed all three.<br />
* Do not give the door code to anyone. Members get the door code when the membership process is completed. <br />
* If you authorize a non-member to use tools per section (i) of https://wiki.pumpingstationone.org/Authorization_Policy that person must fill out a volunteer agreement form. The form must be signed by you as well as the non-member. This form must be sent to info@pumpingstationone.org prior to any non-member tool use. (This is for insurance reasons. A link to this form will be provided when it is complete.)<br />
<br />
=== For the area ===<br />
* Post contact information for yourself and the area volunteers.<br />
* Set rules and authorization processes and document them on the area wiki page.<br />
* Establish a TidySpace Wut Zone for your area<br />
* Provide TidySpace parking tickets (yellow, red and green)<br />
* Post the rules or a link to the rules or a link to the rules in the area. They should include the following:<br />
** Safety rules.<br />
** How and where for material and project storage.<br />
<br />
=== Duties ===<br />
* Ensure a clean and safe workspace.<br />
* Expedite tool maintenance and repair when necessary.<br />
* Facilitate the authorization process, working closely with volunteer authorizers.<br />
* Label, document and organize tools and available equipment.<br />
* Report area needs and concerns to the board.<br />
* Post all receipts to info@pumpingstationone.org within 30 days.<br />
* Maintain an up to date record of area spending.<br />
* Keep the area wiki page up to date.<br />
<br />
=== What you can expect from the board ===<br />
* We will take your concerns seriously and will work with you to try and resolve them.<br />
* We will consider creating a temporary replacement position if you need to be absent for an extended period of time. <br />
* We will work with you to make sure you have the volunteer authorizer help the area needs.<br />
* We will seek your input when we are considering making changes to volunteer authorizer positions in your area. <br />
* We will strive to promptly process reimbursements and refilling of Pex cards upon receiving proper documentation.</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Category:Hosted_Areas&diff=45003Category:Hosted Areas2022-06-04T22:24:58Z<p>Pocampo3: </p>
<hr />
<div>Space at PS1 is divided up into Hosted Areas. Each Hosted Area has an Area Host you can contact for information for projects, equipment authorization and suggesting improvements to the space. Any area not specifically allocated to another area is controlled by the General Area Host. There are currently nine official hosted areas at PS:One. The Tool Cage Hosted Area has been deleted, and the tools that used to be held there are now under the control of the various other areas.<br />
<br />
See [[Area Hosts and Volunteer Positions Policy]] for more information on Area Hosts.<br />
<br />
See [[Volunteer Positions]] for a list of other Volunteer Positions.<br />
<br />
'''[[:Category:CNC|CNC - Computer Numeric Control]]''' (driving the computers to drive the machines)<br />
* Lasers Contact: <br />
** primary email: lasers {at} pumpingstationone.org<br />
<br />
* 3D Printers Contact: [[user:matt|Matt Keith]]<br />
** primary email: 3dprinting {at} pumpingstationone.org<br />
<br />
*2D Printing Contact: Madison Burger<br />
** primary email: 2dprinting {at} pumpingstationone.org<br />
<br />
*Industrial CNC Contact: Adam Molski<br />
** primary email: cnc {at} pumpingstationone.org<br />
** alternate email: tormach {at} pumpingstationone.org<br />
<br />
'''[[:Category:Electronics|Electronics - Mechatronics Lab]]'''<br />
* Contact: Andrew Wingate<br />
** primary email: electronics {at} pumpingstationone.org<br />
<br />
'''[[:Category:General Area|General Area]]'''<br />
* Contact: General Operations Team<br />
** primary email: general {at} pumpingstationone.org<br />
<br />
'''[[:Category:Arts|Arts - Graphic Arts and Textiles]]'''<br />
* Contact: Lydia Miller and Verro <br />
** primary email: art {at} pumpingstationone.org<br />
<br />
'''[[:Category:Hot Metals|Hot Metals]]'''<br />
* Contact: [[user:tachoknight|Ron Olson]]<br />
** primary email: hotmetals {at} pumpingstationone.org<br />
** alternate email: tachoknight {at} gmail.com<br />
<br />
'''[[:Category:Kitchen|Kitchen]]'''<br />
* Contact: ---<br />
** primary email: kitchen {at} pumpingstationone.org<br />
<br />
'''[[:Category:Cold Metals|Cold Metals]]'''<br />
* Contact: [[user:jim|Jim Brink]]<br />
** primary email: 2010jfb at gmail.com<br />
<br />
<br />
'''[[:Category:Wood Shop|Wood Shop]]'''<br />
* Contact: [[user: ericbeau|Eric Beauchamp]]<br />
** primary email: woodshop {at} pumpingstationone.org<br />
** alternate email: eric at home-chicago.com<br />
<br />
'''[[:Category:Small Metals|Small Metals]]'''<br />
* Contact: [[user:Rezally|Ally Reza]]<br />
** primary email: smallmetals {at} pumpingstationone.org<br />
<br />
<br />
<br />
== Resources for Area Hosts ==<br />
* [[Purchasing Standards]]<br />
<br />
* Onboarding Process: https://docs.google.com/document/d/1RB93_jgWFYBgU0DciqbfFnXY4hnfzHo02OD_2ViPHnM/edit#<br />
<br />
== Area Host Expectations ==<br />
The organization critically depends on our area hosts and the quality of your service is a major factor in the experience of our members and the overall atmosphere of the space. The following are the duties and expectations of your area host position:<br />
<br />
=== In general ===<br />
* You are an ambassador of the space. We expect you to make yourself familiar with and abide by our policies and to hold yourself to the highest standards of being excellent to others. Your behavior sets an example for the entire membership.<br />
* Explain and lead TidySpace policy for your area.<br />
* Prior to authorizing anyone on any equipment, ask about membership, ID check by two board members and liability waiver. Do not authorize anyone who hasn’t completed all three.<br />
* Do not give the door code to anyone. Members get the door code when the membership process is completed. <br />
* If you authorize a non-member to use tools per section (i) of https://wiki.pumpingstationone.org/Authorization_Policy that person must fill out a volunteer agreement form. The form must be signed by you as well as the non-member. This form must be sent to info@pumpingstationone.org prior to any non-member tool use. (This is for insurance reasons. A link to this form will be provided when it is complete.)<br />
<br />
=== For the area ===<br />
* Post contact information for yourself and the area volunteers.<br />
* Set rules and authorization processes and document them on the area wiki page.<br />
* Establish a TidySpace Wut Zone for your area<br />
* Provide TidySpace parking tickets (yellow, red and green)<br />
* Post the rules or a link to the rules or a link to the rules in the area. They should include the following:<br />
** Safety rules.<br />
** How and where for material and project storage.<br />
<br />
=== Duties ===<br />
* Ensure a clean and safe workspace.<br />
* Expedite tool maintenance and repair when necessary.<br />
* Facilitate the authorization process, working closely with volunteer authorizers.<br />
* Label, document and organize tools and available equipment.<br />
* Report area needs and concerns to the board.<br />
* Post all receipts to info@pumpingstationone.org within 30 days.<br />
* Maintain an up to date record of area spending.<br />
* Keep the area wiki page up to date.<br />
<br />
=== What you can expect from the board ===<br />
* We will take your concerns seriously and will work with you to try and resolve them.<br />
* We will consider creating a temporary replacement position if you need to be absent for an extended period of time. <br />
* We will work with you to make sure you have the volunteer authorizer help the area needs.<br />
* We will seek your input when we are considering making changes to volunteer authorizer positions in your area. <br />
* We will strive to promptly process reimbursements and refilling of Pex cards upon receiving proper documentation.</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-01-04&diff=44968Board Meeting Notes 2022-01-042022-05-11T14:40:08Z<p>Pocampo3: /* Minutes */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2021-12-21<br />
| Next YYYY-MM-DD= 2022-01-18<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Tim B, Skylar, Paul O, Donzell G, Jennie, Joe M, Nathan U, Ryan P<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Check talk page for board meeting notes, see if any discussion on the agenda took place<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
Please note that this was the first meeting of year with a new board. It was kind of ad-hoc and when I (tbielawa) took the notes, I didn't realize we had a template I was supposed to be following.<br />
<br />
The New 2022 Board Members are:<br />
<br />
President: Paul Ocampo<br />
<br />
Vice President: Nathan Upchurch<br />
<br />
Secretary: Joe Mertz<br />
<br />
Directors at Large:<br />
<br />
Jennie Plasterer<br />
<br />
Donzell Gordon<br />
<br />
Jesse Seay<br />
<br />
Louis Stiehm<br />
<br />
Tim Bielawa<br />
<br />
<br />
----<br />
<br />
<br />
Skylar: Objections to starting account transfer process?<br />
will create g-suite accounts for new directors<br />
will add access to last pass as necessary<br />
<br />
<br />
Donzell: what do we do with this account anyway?<br />
Skylar: Log in, set up 2factor, use for official ps1 activities as necessary<br />
Will add new folks to director mailing lists, drc as necessary<br />
Convert accounts to "board" status in wild apricot<br />
Get DM's to google account sent to google listing<br />
<br />
Keys to building: to be distributed, David's was returned<br />
One on on meet up with Sky to get bldg keys, or leave in secure area of building for individual pick up<br />
<br />
Joe: Vote proposed by Ryan P<br />
https://discourse.pumpingstationone.org/t/discussion-2022-vaccine-requirement-policy-vote/1067<br />
<br />
https://wiki.pumpingstationone.org/2022_COVID-19_Vaccine_Requirement_Policy_Vote<br />
<br />
Joe: How to enforce?<br />
<Wild apricot integration possible, "airtable"><br />
Joe: Manually add check to accounts to save vaccination status<br />
<br />
Sky: People could submit digital proof<br />
Ported into Apricot<br />
<br />
Joe: Exemption plan?<br />
<re: 72 hour testing requirement><br />
<needs to be checked in vote language><br />
<there's a lot to figure out about how to enforce this><br />
Joe: Possibly have to ask sponsors to delay vote until more details are figured out<br />
Sky: committment from volunteers to process vaccination status data promptly is requirement<br />
<side-bar about door data><br />
<br />
Sky: What about data retention for vaccination PROOF?<br />
Delete proof data after entry?<br />
<br />
Keep only in Air table? Fewer people can see that<br />
Ryan: How much data to keep? How granular?<br />
<br />
<much more implementation detail discussion><br />
<br />
Tim: retention and processing should be part of the vote. it's too ambiguous right now <br />
Joe: Too much gray area in vote. Not fully defined plan. Thinking of asking them to push back after adding more data<br />
Ryan: How much info goes into the vote language to define how it's handled in the future<br />
Joe: more language about what's visible in WA. More language about how to handle exemptions. More language on volunteers committment enforcement. Right now enforcement is entirely up to the board.<br />
Gary: Language about vetting religious and medical exceptions should be included?<br />
Joe: What is that definition? Can't find anything official from Illinois state.<br />
Tim: Are enforcers expected to call Drs & Religious officiators to verify exemption?<br />
<br />
Joe: Suggestion: see more language in vote before board runs the vote. Less vague and left up to the board to define later.<br />
Ryan: Proposing within 24h: enforcement and exemption language is rehashed for lock on thursday, so vote on 11th is possible. Less time for implementation by 24th<br />
<br />
<br />
<ACTION ITEMS><br />
Ryan: needs for updating vote language:<br />
data retention<br />
statement of volunteering for this<br />
stuff on medical exemptions<br />
<br />
----------------------<br />
<br />
Sky: New business<br />
Management of active volunteers in WA + other systems<br />
Some volunteers who are no longer here still have admin access to system<br />
WA has awful security controls<br />
Want to minize admin access to systems<br />
<br />
Challenge: Who *NEEDS* access is a challenge.<br />
No single-source of volunteer data<br />
<br />
<ACTION ITEMS><br />
James: Discuss next board meeting? How to prune lists<br />
Sky: Volunteer/Member audit<br />
Ryan: Make sure wiki is up to date w/ WA<br />
<br />
----------------------<br />
<br />
Tim: concern over tuesday meetings w/ current covid spikes<br />
<br />
We can do digital for member meetings<br />
<br />
Paul: But, open houses are how we get members<br />
<br />
Sky: Make sure everyone who shows up knows that it's digital only for tuesday meetings<br />
<br />
Joe: VR tours were shit last time<br />
<br />
<what about people who show up for open house>?<br />
<br />
Donzelle: Open house people, do they just show up?<br />
yes<br />
d: add to posts: open house requires proof of vaccination<br />
d: add vacc status to waiver info for open house people, extra info<br />
<br />
Sky:<br />
Note outside building: SORRY! Closed for next few weeks for member meetings/open house<br />
Get volunteer for someone to walk around and give tour on video call<br />
or slideshow w/ pics<br />
etc?<br />
Joe: People still ok w/ giving tours<br />
<br />
<oh, turns out not a lot of people are actually going to member meetings these days><br />
<br />
<just a handfull of new members show up for open house><br />
<br />
<br />
<ACTION ITEMS><br />
<br />
Nathan:<br />
Add to agenda for next meeting to revisit the covid concerns<br />
<br />
Joe: Vote to shut down in-person meetings for time being<br />
<br />
'''Vote to cancel all future member meetings, and discourage public gatherings in the space, effective after tonights board meeting (2022-01-04), until further notice.'''<br />
<br />
AGAINST: <none><br />
ABSTAIN: <none><br />
<br />
Unanimous passage, 5 votes FOR<br />
<br />
SKY: Will update website<br />
TIM: Add post to discord<br />
SKY: Update "People" page on website<br />
<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-01-04&diff=44967Board Meeting Notes 2022-01-042022-05-11T14:39:40Z<p>Pocampo3: </p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2021-12-21<br />
| Next YYYY-MM-DD= 2022-01-18<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Tim B, Skylar, Paul O, Donzell G, Jennie, Joe M, Nathan U, Ryan P<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Check talk page for board meeting notes, see if any discussion on the agenda took place<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
Please note that this was the first meeting of year with a new board. It was kind of ad-hoc and when I (tbielawa) took the notes, I didn't realize we had a template I was supposed to be following.<br />
<br />
The New 2022 Board Members are:<br />
<br />
President: Paul Ocampo<br />
<br />
Vice President: Nathan Upchurch<br />
<br />
Secretary: Joe Mertz<br />
<br />
Directors at Large:<br />
<br />
Jennie Plasterer<br />
Donzell Gordon<br />
Jesse Seay<br />
Louis Stiehm<br />
Tim Bielawa<br />
<br />
<br />
----<br />
<br />
<br />
Skylar: Objections to starting account transfer process?<br />
will create g-suite accounts for new directors<br />
will add access to last pass as necessary<br />
<br />
<br />
Donzell: what do we do with this account anyway?<br />
Skylar: Log in, set up 2factor, use for official ps1 activities as necessary<br />
Will add new folks to director mailing lists, drc as necessary<br />
Convert accounts to "board" status in wild apricot<br />
Get DM's to google account sent to google listing<br />
<br />
Keys to building: to be distributed, David's was returned<br />
One on on meet up with Sky to get bldg keys, or leave in secure area of building for individual pick up<br />
<br />
Joe: Vote proposed by Ryan P<br />
https://discourse.pumpingstationone.org/t/discussion-2022-vaccine-requirement-policy-vote/1067<br />
<br />
https://wiki.pumpingstationone.org/2022_COVID-19_Vaccine_Requirement_Policy_Vote<br />
<br />
Joe: How to enforce?<br />
<Wild apricot integration possible, "airtable"><br />
Joe: Manually add check to accounts to save vaccination status<br />
<br />
Sky: People could submit digital proof<br />
Ported into Apricot<br />
<br />
Joe: Exemption plan?<br />
<re: 72 hour testing requirement><br />
<needs to be checked in vote language><br />
<there's a lot to figure out about how to enforce this><br />
Joe: Possibly have to ask sponsors to delay vote until more details are figured out<br />
Sky: committment from volunteers to process vaccination status data promptly is requirement<br />
<side-bar about door data><br />
<br />
Sky: What about data retention for vaccination PROOF?<br />
Delete proof data after entry?<br />
<br />
Keep only in Air table? Fewer people can see that<br />
Ryan: How much data to keep? How granular?<br />
<br />
<much more implementation detail discussion><br />
<br />
Tim: retention and processing should be part of the vote. it's too ambiguous right now <br />
Joe: Too much gray area in vote. Not fully defined plan. Thinking of asking them to push back after adding more data<br />
Ryan: How much info goes into the vote language to define how it's handled in the future<br />
Joe: more language about what's visible in WA. More language about how to handle exemptions. More language on volunteers committment enforcement. Right now enforcement is entirely up to the board.<br />
Gary: Language about vetting religious and medical exceptions should be included?<br />
Joe: What is that definition? Can't find anything official from Illinois state.<br />
Tim: Are enforcers expected to call Drs & Religious officiators to verify exemption?<br />
<br />
Joe: Suggestion: see more language in vote before board runs the vote. Less vague and left up to the board to define later.<br />
Ryan: Proposing within 24h: enforcement and exemption language is rehashed for lock on thursday, so vote on 11th is possible. Less time for implementation by 24th<br />
<br />
<br />
<ACTION ITEMS><br />
Ryan: needs for updating vote language:<br />
data retention<br />
statement of volunteering for this<br />
stuff on medical exemptions<br />
<br />
----------------------<br />
<br />
Sky: New business<br />
Management of active volunteers in WA + other systems<br />
Some volunteers who are no longer here still have admin access to system<br />
WA has awful security controls<br />
Want to minize admin access to systems<br />
<br />
Challenge: Who *NEEDS* access is a challenge.<br />
No single-source of volunteer data<br />
<br />
<ACTION ITEMS><br />
James: Discuss next board meeting? How to prune lists<br />
Sky: Volunteer/Member audit<br />
Ryan: Make sure wiki is up to date w/ WA<br />
<br />
----------------------<br />
<br />
Tim: concern over tuesday meetings w/ current covid spikes<br />
<br />
We can do digital for member meetings<br />
<br />
Paul: But, open houses are how we get members<br />
<br />
Sky: Make sure everyone who shows up knows that it's digital only for tuesday meetings<br />
<br />
Joe: VR tours were shit last time<br />
<br />
<what about people who show up for open house>?<br />
<br />
Donzelle: Open house people, do they just show up?<br />
yes<br />
d: add to posts: open house requires proof of vaccination<br />
d: add vacc status to waiver info for open house people, extra info<br />
<br />
Sky:<br />
Note outside building: SORRY! Closed for next few weeks for member meetings/open house<br />
Get volunteer for someone to walk around and give tour on video call<br />
or slideshow w/ pics<br />
etc?<br />
Joe: People still ok w/ giving tours<br />
<br />
<oh, turns out not a lot of people are actually going to member meetings these days><br />
<br />
<just a handfull of new members show up for open house><br />
<br />
<br />
<ACTION ITEMS><br />
<br />
Nathan:<br />
Add to agenda for next meeting to revisit the covid concerns<br />
<br />
Joe: Vote to shut down in-person meetings for time being<br />
<br />
'''Vote to cancel all future member meetings, and discourage public gatherings in the space, effective after tonights board meeting (2022-01-04), until further notice.'''<br />
<br />
AGAINST: <none><br />
ABSTAIN: <none><br />
<br />
Unanimous passage, 5 votes FOR<br />
<br />
SKY: Will update website<br />
TIM: Add post to discord<br />
SKY: Update "People" page on website<br />
<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-01-04&diff=44966Board Meeting Notes 2022-01-042022-05-11T14:38:42Z<p>Pocampo3: /* Minutes */</p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2021-12-21<br />
| Next YYYY-MM-DD= 2022-01-18<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
** Tim B, Skylar, Paul O, Donzell G, Jennie, Joe M, Nathan U, Ryan P<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Check talk page for board meeting notes, see if any discussion on the agenda took place<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
Please note that this was the first meeting of year with a new board. It was kind of ad-hoc and when I (tbielawa) took the notes, I didn't realize we had a template I was supposed to be following.<br />
<br />
The New 2022 Board Members are:<br />
<br />
President: Paul Ocampo<br />
Vice President: Nathan Upchurch<br />
Secretary: Joe Mertz<br />
<br />
Directors at Large:<br />
Jennie Plasterer<br />
Donzell Gordon<br />
Jesse Seay<br />
Louis Stiehm<br />
Tim Bielawa<br />
<br />
<br />
----<br />
<br />
<br />
Skylar: Objections to starting account transfer process?<br />
will create g-suite accounts for new directors<br />
will add access to last pass as necessary<br />
<br />
<br />
Donzell: what do we do with this account anyway?<br />
Skylar: Log in, set up 2factor, use for official ps1 activities as necessary<br />
Will add new folks to director mailing lists, drc as necessary<br />
Convert accounts to "board" status in wild apricot<br />
Get DM's to google account sent to google listing<br />
<br />
Keys to building: to be distributed, David's was returned<br />
One on on meet up with Sky to get bldg keys, or leave in secure area of building for individual pick up<br />
<br />
Joe: Vote proposed by Ryan P<br />
https://discourse.pumpingstationone.org/t/discussion-2022-vaccine-requirement-policy-vote/1067<br />
<br />
https://wiki.pumpingstationone.org/2022_COVID-19_Vaccine_Requirement_Policy_Vote<br />
<br />
Joe: How to enforce?<br />
<Wild apricot integration possible, "airtable"><br />
Joe: Manually add check to accounts to save vaccination status<br />
<br />
Sky: People could submit digital proof<br />
Ported into Apricot<br />
<br />
Joe: Exemption plan?<br />
<re: 72 hour testing requirement><br />
<needs to be checked in vote language><br />
<there's a lot to figure out about how to enforce this><br />
Joe: Possibly have to ask sponsors to delay vote until more details are figured out<br />
Sky: committment from volunteers to process vaccination status data promptly is requirement<br />
<side-bar about door data><br />
<br />
Sky: What about data retention for vaccination PROOF?<br />
Delete proof data after entry?<br />
<br />
Keep only in Air table? Fewer people can see that<br />
Ryan: How much data to keep? How granular?<br />
<br />
<much more implementation detail discussion><br />
<br />
Tim: retention and processing should be part of the vote. it's too ambiguous right now <br />
Joe: Too much gray area in vote. Not fully defined plan. Thinking of asking them to push back after adding more data<br />
Ryan: How much info goes into the vote language to define how it's handled in the future<br />
Joe: more language about what's visible in WA. More language about how to handle exemptions. More language on volunteers committment enforcement. Right now enforcement is entirely up to the board.<br />
Gary: Language about vetting religious and medical exceptions should be included?<br />
Joe: What is that definition? Can't find anything official from Illinois state.<br />
Tim: Are enforcers expected to call Drs & Religious officiators to verify exemption?<br />
<br />
Joe: Suggestion: see more language in vote before board runs the vote. Less vague and left up to the board to define later.<br />
Ryan: Proposing within 24h: enforcement and exemption language is rehashed for lock on thursday, so vote on 11th is possible. Less time for implementation by 24th<br />
<br />
<br />
<ACTION ITEMS><br />
Ryan: needs for updating vote language:<br />
data retention<br />
statement of volunteering for this<br />
stuff on medical exemptions<br />
<br />
----------------------<br />
<br />
Sky: New business<br />
Management of active volunteers in WA + other systems<br />
Some volunteers who are no longer here still have admin access to system<br />
WA has awful security controls<br />
Want to minize admin access to systems<br />
<br />
Challenge: Who *NEEDS* access is a challenge.<br />
No single-source of volunteer data<br />
<br />
<ACTION ITEMS><br />
James: Discuss next board meeting? How to prune lists<br />
Sky: Volunteer/Member audit<br />
Ryan: Make sure wiki is up to date w/ WA<br />
<br />
----------------------<br />
<br />
Tim: concern over tuesday meetings w/ current covid spikes<br />
<br />
We can do digital for member meetings<br />
<br />
Paul: But, open houses are how we get members<br />
<br />
Sky: Make sure everyone who shows up knows that it's digital only for tuesday meetings<br />
<br />
Joe: VR tours were shit last time<br />
<br />
<what about people who show up for open house>?<br />
<br />
Donzelle: Open house people, do they just show up?<br />
yes<br />
d: add to posts: open house requires proof of vaccination<br />
d: add vacc status to waiver info for open house people, extra info<br />
<br />
Sky:<br />
Note outside building: SORRY! Closed for next few weeks for member meetings/open house<br />
Get volunteer for someone to walk around and give tour on video call<br />
or slideshow w/ pics<br />
etc?<br />
Joe: People still ok w/ giving tours<br />
<br />
<oh, turns out not a lot of people are actually going to member meetings these days><br />
<br />
<just a handfull of new members show up for open house><br />
<br />
<br />
<ACTION ITEMS><br />
<br />
Nathan:<br />
Add to agenda for next meeting to revisit the covid concerns<br />
<br />
Joe: Vote to shut down in-person meetings for time being<br />
<br />
'''Vote to cancel all future member meetings, and discourage public gatherings in the space, effective after tonights board meeting (2022-01-04), until further notice.'''<br />
<br />
AGAINST: <none><br />
ABSTAIN: <none><br />
<br />
Unanimous passage, 5 votes FOR<br />
<br />
SKY: Will update website<br />
TIM: Add post to discord<br />
SKY: Update "People" page on website<br />
<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
=== New Business ===<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Pumping_Station_One&diff=44948Pumping Station One2022-05-01T20:47:30Z<p>Pocampo3: </p>
<hr />
<div>__NOTOC__<br />
[http://pumpingstationone.org Pumping Station: One] - Chicago's Hackerspace, Founded 2009<br />
<br />
'''*We are a 501(c)(3) not-for-profit [[organization]]''' <br />
<br />
'''*Our Address:''' 3519 N. Elston Ave, Chicago, IL 60618-5617 <br />
<br />
'''*General Contact:''' info@pumpingstationone.org <br />
<br />
'''*How do I visit?''' We have a live, guided tour for prospective new members every Tuesday at 8 PM. It's a great time to get a learn about us, ask questions, and sign up for a membership. Also, you can [https://players.cupix.com/p/nllihJB0 take a virtual tour of Pumping Station: One on your own time by visiting this link.] <br />
<br />
In-person tours can also be arranged by request. You can set one up by emailing your request to info@pumpingstationone.org.<br />
<br />
PS1's policy on covid masking and vaccination follows the City of Chicago's policy for public gyms and health clubs (e.g. Xsport, Planet Fitness). When masks or vaccinations are required for gyms, they're required for entrance to PS1.<br />
<br />
Use [https://shopmon.pumpingstationone.org ShopMon] to see real-time activity at the space.<br />
<br />
{| style="width:100%; margin-bottom:2px;" cellpadding="5"<br />
!width="49%"|<br />
!width="49%"|<br />
|-<br />
|valign="top"|<br />
<br />
{| class="wikitable" style="width=100%"<br />
!colspan="2"|Area Directory<br />
|-<br />
|'''General'''<br />
|[[:Category:General_Area|Info]], [https://pumpingstationone.org/events Events], [https://www.meetup.com/Pumping-Station-One/events Meetups]<br />
|-<br />
|'''CNC'''<br />
|[[:Category:CNC|Info]]<br />
|-<br />
|'''Woodshop'''<br />
|[[:Category:Wood_Shop|Info]]<br />
|-<br />
|'''Electronics'''<br />
|[[:Category:Electronics|Info]], [http://www.google.com/calendar/render?cid=hkgq1nkid9up5e4oe9uacqdlic@group.calendar.google.com&ctz=America/Chicago Events]<br />
|-<br />
|'''Arts'''<br />
|[[:Category:Arts|Info]]<br />
|-<br />
|'''Hot Metals'''<br />
|[[:Category:Hot_Metals|Info]], [http://www.google.com/calendar/embed?src=tomjudge.com_cl3vcokea3rl5gfflp5d9putlo%40group.calendar.google.com&ctz=America/Chicago Events]<br />
|-<br />
|'''Cold Metals'''<br />
|[[:Category:Cold_Metals|Info]]<br />
|-<br />
|'''Small Metals'''<br />
|[[:Category:Small_Metals|Info]]<br />
|-<br />
|'''Kitchen'''<br />
|[[:Category:Kitchen|Info]]<br />
|}<br />
<br />
== About PS:One ==<br />
<br />
* [[Frequently Asked Questions]]<br />
* [[What is Pumping Station: One]]<br />
* [[Contact Points]]<br />
* [[Neighborhood Information]]<br />
* [http://www.catb.org/jargon/html/H/hacker.html So who are hackers anyway?]<br />
* [https://docs.google.com/drawings/d/1fSw_rkvtLdl2LviR44Uilo9n9bL3BDXxI3dH3_oju48/edit?usp=sharing 1st Floor Map At-a-Glance]<br />
<br />
== Member Information ==<br />
=='''New Members Start Here!'''==<br />
<br />
* [[Quick Start Guide]]<br />
* [[New Member Orientation]]<br />
* [https://membership.pumpingstationone.org Membership Website] (Sometimes called Wild Apricot or the member site. You can manage your profile, payments and membership level here)<br />
* [[Member Manual]]<br />
* [[Guest Building Access]]<br />
* [[Administration|How do things get done around here?]]<br />
* [[How Do I Get Authorized?|How do I get authorized?]]<br />
<br />
====Want to help?====<br />
* [[How can I help]]<br />
<br />
====Need help?====<br />
* [[Do you need help]]<br />
<br />
====What are we working on?====<br />
* [[:Category:Projects|Member Projects]]<br />
* [[:Category:Tutorials|Member Tutorials]]<br />
<br />
====Hey, where can I get stuff?====<br />
Check the [[Sources]] page for an ever-growing list of places where you can pick up wood, metal, etc.<br />
<br />
== Community ==<br />
<br />
Who are the members of PS:One? How do they communicate? What do they know about this whole social interwebs thing?<br />
<br />
====[[Administration]]====<br />
<br />
* [[The Board|Board of Directors]] - The points of contact for day-to-day corporate operations, but not for most tools, equipment and space utilization.<br />
* [[:Category:Hosted Areas|Area Hosts]] - The main points of contact for the (currently 12) different areas of the space.<br />
* [[Volunteer Positions|Volunteer Authorizers]] - contact info for the Volunteer Positions established by the Board.<br />
<br />
==== Communication ====<br />
<br />
* [[:Category:Meetings| Member Meetings]]<br />
* [[Contact Points#Email Lists|Email Lists]]<br />
* [[Contact Points#Social Networks|Social Networking]]<br />
* [[Contact Points#Links|Other PS:One sites and online spaces]]<br />
* [[Freshdesk|Freshdesk]] - A help desk system that we use to track issues.<br />
* [[Votes|Member Votes]] - How we do/buy/decide big things<br />
* [[:Category:Policy|Policies]]<br />
* [https://canvas.pumpingstationone.org/login/ldap Canvas LMS]<br />
<br />
<br />
== [[Events]] ==<br />
<br />
* [http://www.google.com/calendar/embed?src=hhlp4gcgvdmifq5lcbk7e27om4%40group.calendar.google.com&ctz=America/Chicago PS:One Google Calendar]<br />
* [http://www.meetup.com/Pumping-Station-One/ PS:One Meetup Group]<br />
* [[:Category:Classes|Classes]]<br />
* [[New events|How do I create an event?]]<br />
<br />
|valign="top"|<br />
<br />
== Things We Have ==<br />
<br />
How to do things, where to get things, what's in the area, and other general reference stuff you feel like sharing.<br />
<br />
==== Hardware ====<br />
<br />
* [[Facilities]]: A list of what has been made available, and what should soon be made available to members. <br />
* [[:Category:Equipment|Tools and Equipment]] : All PS:One equipment, tools, authorization, safety, and repair information goes here.<br />
* [[Sources]]: Where to get stuff: from Depots to dumpsters.<br />
* [[:Category:Facilities|Building Facilities]]: How our building works.<br />
<br />
==== Other ====<br />
<br />
* [[Resources]]<br />
* [[Administration#Important Documents|Important Documents and Files]]<br />
* [[IT Infrastructure]]<br />
* [[Supplies]] and other things purchased for day-to-day space needs<br />
* [[Member Storage Registry]] tracks locker/shelf use<br />
<br />
== What We Do ==<br />
PS:One is a [[Do-ocracy]]. Here is some of what we do:<br />
<br />
==== Current Projects ====<br />
* Mapping the building's [[Electrical]] systems...<br />
* [[Gathering Materials]]<br />
* [[:Category:Wishlist|Wishlists]]<br />
<br />
==== Interest Groups ====<br />
* [[NERP]] (Not Exclusively Raspberry Pi): Embedded Systems (biweekly)<br />
* [[Beer Church]] (and Brewing Station: One): Beer appreciation and home brewing<br />
* [[CNC Build Club]]: A monthly meeting for building CNC machines<br />
* [[TOOOL Chicago]]: A monthly meetup about locks and lockpicking<br />
* [[Python Office Hours]]: A biweekly meetup about python programming<br />
* [[Systems Group]]<br />
* [[Knitting Machines]]: A page for participants in the Knitting Machine Workshops<br />
* [[Applied Sciences]]: A page for persons interested in applications of science<br />
* [[Electronics Office Hours]]: For all your basic (and not-so-basic) electronics questions<br />
* [[SIGBOT]]: A monthly meetup for building and talking about robots.<br />
* [[Pumping Station:Yum]]: Cooking and Hacking food.<br />
* [[ELMER Monthly]]: Ham Radio Office Hours for licensed Ops and those working toward their licenses. All are welcome.<br />
* [[Wiki Maintenance]]: Maintaining the wiki and teach people how to help.<br />
<br />
==== Space Automation ====<br />
<br />
* [https://shopmon.pumpingstationone.org ShopMon] - Real time activity at the space<br />
<br />
[[IRC]] integration:<br />
<br />
* [[Spacemon]] - what rooms are busy, and are the lights on?<br />
* [[Peoplemon]] - who is at the space?<br />
* [[Schedmon]] - who will be at the space?<br />
* [[Chillmon]] - what's the temperature in the shop?<br />
<br />
Network services:<br />
* [[Printers]]<br />
<br />
<br />
__NOTOC__</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Pumping_Station_One&diff=44946Pumping Station One2022-04-29T22:48:13Z<p>Pocampo3: </p>
<hr />
<div>__NOTOC__<br />
[http://pumpingstationone.org Pumping Station: One] - Chicago's Hackerspace, Founded 2009<br />
<br />
'''*We are a 501(c)(3) not-for-profit [[organization]]''' <br />
<br />
'''*Our Address:''' 3519 N. Elston Ave, Chicago, IL 60618-5617 <br />
<br />
'''*General Contact:''' info@pumpingstationone.org <br />
<br />
'''*How do I visit?''' We have a live, guided virtual tour for prospective new members every Tuesday at 8 PM. It's a great time to get a learn about us, ask questions, and sign up for a membership. Also, you can [https://players.cupix.com/p/nllihJB0 take a virtual tour of Pumping Station: One on your own time by visiting this link.] <br />
<br />
To maximize the safety of visitors and members during the pandemic, in-person tours can be arranged by request. To set one up, we recommend doing so by joining the virtual tours on Tuesdays. You can also email your request to info@pumpingstationone.org.<br />
<br />
PS1's policy on covid masking and vaccination follows the City of Chicago's policy for public gyms and health clubs (e.g. Xsport, Planet Fitness). When masks or vaccinations are required for gyms, they're required for entrance to PS1.<br />
<br />
Use [https://shopmon.pumpingstationone.org ShopMon] to see real-time activity at the space.<br />
<br />
{| style="width:100%; margin-bottom:2px;" cellpadding="5"<br />
!width="49%"|<br />
!width="49%"|<br />
|-<br />
|valign="top"|<br />
<br />
{| class="wikitable" style="width=100%"<br />
!colspan="2"|Area Directory<br />
|-<br />
|'''General'''<br />
|[[:Category:General_Area|Info]], [https://pumpingstationone.org/events Events], [https://www.meetup.com/Pumping-Station-One/events Meetups]<br />
|-<br />
|'''CNC'''<br />
|[[:Category:CNC|Info]]<br />
|-<br />
|'''Woodshop'''<br />
|[[:Category:Wood_Shop|Info]]<br />
|-<br />
|'''Electronics'''<br />
|[[:Category:Electronics|Info]], [http://www.google.com/calendar/render?cid=hkgq1nkid9up5e4oe9uacqdlic@group.calendar.google.com&ctz=America/Chicago Events]<br />
|-<br />
|'''Arts'''<br />
|[[:Category:Arts|Info]]<br />
|-<br />
|'''Hot Metals'''<br />
|[[:Category:Hot_Metals|Info]], [http://www.google.com/calendar/embed?src=tomjudge.com_cl3vcokea3rl5gfflp5d9putlo%40group.calendar.google.com&ctz=America/Chicago Events]<br />
|-<br />
|'''Cold Metals'''<br />
|[[:Category:Cold_Metals|Info]]<br />
|-<br />
|'''Small Metals'''<br />
|[[:Category:Small_Metals|Info]]<br />
|-<br />
|'''Kitchen'''<br />
|[[:Category:Kitchen|Info]]<br />
|}<br />
<br />
== About PS:One ==<br />
<br />
* [[Frequently Asked Questions]]<br />
* [[What is Pumping Station: One]]<br />
* [[Contact Points]]<br />
* [[Neighborhood Information]]<br />
* [http://www.catb.org/jargon/html/H/hacker.html So who are hackers anyway?]<br />
* [https://docs.google.com/drawings/d/1fSw_rkvtLdl2LviR44Uilo9n9bL3BDXxI3dH3_oju48/edit?usp=sharing 1st Floor Map At-a-Glance]<br />
<br />
== Member Information ==<br />
=='''New Members Start Here!'''==<br />
<br />
* [[Quick Start Guide]]<br />
* [[New Member Orientation]]<br />
* [https://membership.pumpingstationone.org Membership Website] (Sometimes called Wild Apricot or the member site. You can manage your profile, payments and membership level here)<br />
* [[Member Manual]]<br />
* [[Guest Building Access]]<br />
* [[Administration|How do things get done around here?]]<br />
* [[How Do I Get Authorized?|How do I get authorized?]]<br />
<br />
====Want to help?====<br />
* [[How can I help]]<br />
<br />
====Need help?====<br />
* [[Do you need help]]<br />
<br />
====What are we working on?====<br />
* [[:Category:Projects|Member Projects]]<br />
* [[:Category:Tutorials|Member Tutorials]]<br />
<br />
====Hey, where can I get stuff?====<br />
Check the [[Sources]] page for an ever-growing list of places where you can pick up wood, metal, etc.<br />
<br />
== Community ==<br />
<br />
Who are the members of PS:One? How do they communicate? What do they know about this whole social interwebs thing?<br />
<br />
====[[Administration]]====<br />
<br />
* [[The Board|Board of Directors]] - The points of contact for day-to-day corporate operations, but not for most tools, equipment and space utilization.<br />
* [[:Category:Hosted Areas|Area Hosts]] - The main points of contact for the (currently 12) different areas of the space.<br />
* [[Volunteer Positions|Volunteer Authorizers]] - contact info for the Volunteer Positions established by the Board.<br />
<br />
==== Communication ====<br />
<br />
* [[:Category:Meetings| Member Meetings]]<br />
* [[Contact Points#Email Lists|Email Lists]]<br />
* [[Contact Points#Social Networks|Social Networking]]<br />
* [[Contact Points#Links|Other PS:One sites and online spaces]]<br />
* [[Freshdesk|Freshdesk]] - A help desk system that we use to track issues.<br />
* [[Votes|Member Votes]] - How we do/buy/decide big things<br />
* [[:Category:Policy|Policies]]<br />
* [https://canvas.pumpingstationone.org/login/ldap Canvas LMS]<br />
<br />
<br />
== [[Events]] ==<br />
<br />
* [http://www.google.com/calendar/embed?src=hhlp4gcgvdmifq5lcbk7e27om4%40group.calendar.google.com&ctz=America/Chicago PS:One Google Calendar]<br />
* [http://www.meetup.com/Pumping-Station-One/ PS:One Meetup Group]<br />
* [[:Category:Classes|Classes]]<br />
* [[New events|How do I create an event?]]<br />
<br />
|valign="top"|<br />
<br />
== Things We Have ==<br />
<br />
How to do things, where to get things, what's in the area, and other general reference stuff you feel like sharing.<br />
<br />
==== Hardware ====<br />
<br />
* [[Facilities]]: A list of what has been made available, and what should soon be made available to members. <br />
* [[:Category:Equipment|Tools and Equipment]] : All PS:One equipment, tools, authorization, safety, and repair information goes here.<br />
* [[Sources]]: Where to get stuff: from Depots to dumpsters.<br />
* [[:Category:Facilities|Building Facilities]]: How our building works.<br />
<br />
==== Other ====<br />
<br />
* [[Resources]]<br />
* [[Administration#Important Documents|Important Documents and Files]]<br />
* [[IT Infrastructure]]<br />
* [[Supplies]] and other things purchased for day-to-day space needs<br />
* [[Member Storage Registry]] tracks locker/shelf use<br />
<br />
== What We Do ==<br />
PS:One is a [[Do-ocracy]]. Here is some of what we do:<br />
<br />
==== Current Projects ====<br />
* Mapping the building's [[Electrical]] systems...<br />
* [[Gathering Materials]]<br />
* [[:Category:Wishlist|Wishlists]]<br />
<br />
==== Interest Groups ====<br />
* [[NERP]] (Not Exclusively Raspberry Pi): Embedded Systems (biweekly)<br />
* [[Beer Church]] (and Brewing Station: One): Beer appreciation and home brewing<br />
* [[CNC Build Club]]: A monthly meeting for building CNC machines<br />
* [[TOOOL Chicago]]: A monthly meetup about locks and lockpicking<br />
* [[Python Office Hours]]: A biweekly meetup about python programming<br />
* [[Systems Group]]<br />
* [[Knitting Machines]]: A page for participants in the Knitting Machine Workshops<br />
* [[Applied Sciences]]: A page for persons interested in applications of science<br />
* [[Electronics Office Hours]]: For all your basic (and not-so-basic) electronics questions<br />
* [[SIGBOT]]: A monthly meetup for building and talking about robots.<br />
* [[Pumping Station:Yum]]: Cooking and Hacking food.<br />
* [[ELMER Monthly]]: Ham Radio Office Hours for licensed Ops and those working toward their licenses. All are welcome.<br />
* [[Wiki Maintenance]]: Maintaining the wiki and teach people how to help.<br />
<br />
==== Space Automation ====<br />
<br />
* [https://shopmon.pumpingstationone.org ShopMon] - Real time activity at the space<br />
<br />
[[IRC]] integration:<br />
<br />
* [[Spacemon]] - what rooms are busy, and are the lights on?<br />
* [[Peoplemon]] - who is at the space?<br />
* [[Schedmon]] - who will be at the space?<br />
* [[Chillmon]] - what's the temperature in the shop?<br />
<br />
Network services:<br />
* [[Printers]]<br />
<br />
<br />
__NOTOC__</div>Pocampo3https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2022-02-15&diff=44744Board Meeting Notes 2022-02-152022-02-16T00:33:21Z<p>Pocampo3: </p>
<hr />
<div>{{Board Meeting Notes<br />
| Previous YYYY-MM-DD= 2022-02-01<br />
| Next YYYY-MM-DD= 2022-03-01<br />
| YYYY=2022<br />
}}<br />
<br />
Meeting Start: <br />
<br />
== Attendance ==<br />
* Board Members<br />
**<br />
<br />
* Other Members<br />
**<br />
<br />
== Agenda ==<br />
<br />
* Consent Agenda<br />
* Committee Reports<br />
* Read mail<br />
* Financial/membership report<br />
* Review the PayPal and banking transactions<br />
* Member leaving reason reports<br />
* Check Freshdesk queue<br />
* New business<br />
* Old business<br />
<br />
== Minutes ==<br />
<br />
=== Discussion on previous minutes ===<br />
<br />
=== Consent Agenda ===<br />
<br />
=== Committee Reports ===<br />
<br />
Reports from [[Committees]]<br />
<br />
=== Mail ===<br />
<br />
=== Financial Report ===<br />
* '''Chase Checking:''' <br />
* '''Chase Savings:''' <br />
* '''PEX:''' <br />
* '''PayPal:''' <br />
<br />
=== Membership Report ===<br />
<br />
* '''Number of Members:''' <br />
* '''Quorum:'''<br />
<br />
=== Review the PayPal and banking transactions ===<br />
<br />
=== Member Leaving Reason Reports ===<br />
<br />
=== Freshdesk ===<br />
<br />
=== New Business ===<br />
<br />
* tbielawa - A recent member suspension could have been handled with more grace and finesse<br />
<br />
* Individual project plan updates<br />
<br />
* Scholarship status update<br />
<br />
* DRC Team update<br />
<br />
* Member meeting leadership<br />
<br />
=== Old Business ===<br />
<br />
== Votes ==<br />
<br />
<br />
<br />
[[Category:Board_Meetings]]<br />
[[Category:2022 Board Meetings]]</div>Pocampo3