Meeting Notes 2015-04-14: Difference between revisions

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Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources.


== Agenda ==
== Agenda ==
Line 24: Line 22:


=== Announcements ===
=== Announcements ===
* Tonight, following the meeting and tour: 300 Seconds of Fame

⚫
* Wednesday, April 15, 7 PM: Bicycle Repair Night

* Thursday, April 16, 7 PM: SIGBOT (Special Interest Group for Robotics)

* Friday, April 10, 7 PM: Prep night in the Lounge for International Tabletop Day
* Friday, April 17, 7:30 PM: German White Wines
* Friday, April 10, 7 PM: D&D 5th Edition game, Electronics Lab
* Saturday, April 18, 5 PM: Kitchen Social
* Sunday, April 19, 5 PM: Movie Night: 1971. Following the movie, the son of one of the original persons involved will speak.
* Saturday, April 11, Noon onwards: International Tabletop (Gaming) Day
* Train the Trainer CNC Office Hours. ShapeOko. Bring an example of something you've made on the ShapeOko.
* Monday, April 13, 7 PM: NERP. Topic: FCC approval for inventors.
* May 2: North Side Mini Maker Faire. There will be a Dumb Robots competition, run by Justin.
* Tuesday, April 14, PS:One Birthday Cake! It is not a lie.
* May 15-17: House Khepru Gather, Energy Working Conference, for people interested in energy working, etc. Cleveland, OH.
⚫
* Wednesday, April 15, PS:One Birthday
* Elizabeth announced her new job as Assistant Director of Fab Lab and Design at the Chicago Innovation Exchange.
⚫
* Upcoming vote: Anvil


=== Votes ===
=== Votes ===
* Current Votes: [[Vote to buy an anvil]] - April 14, 2015
* Current Votes:
** [[Vote to buy an anvil]]
* Upcoming:
*** Yea: 17 (in person) + 28 (online) = 45
**
*** Nay: 0 (in person) + 0 (online) = 0
*** Present: 2 (in person) + 5 (online) = 7
*** Quorum: 38
*** Result: Passed
⚫
* Upcoming: None.


== Minutes ==
== Minutes ==
* 2 new people introduced themselves.
* 5 new people introduced themselves.
* 2 current members introduced themselves.
* 2 current members introduced themselves.
* Tasks:
* Tasks:
** Please check the wood shop dust collector! We now have liners for them.
** Please check the wood shop dust collector! We now have liners for them.
** Please empty the garbage! There are liners in the space. If the garbage is above the top of the can, you have no excuse!
** Please empty the garbage! There are liners in the safe in the lounge. If the garbage is above the top of the can, you have no excuse!
** Dumpster is now in the loading dock. Landlord's staff will take care of letting Waste Management in on Monday, Wednesday, and Friday. Do not over-fill the dumpster!
** Dumpster is now in the loading dock. Landlord's staff will take care of letting Waste Management in on Monday, Wednesday, and Friday. Do not over-fill the dumpster!
** Lyn needs help filing liability releases.
** Volunteers needed to clean up for the PS:One Anniversary Party.
** Please be mindful of wood storage, don't lean sheets against shelves, etc. Obey the Tidy Space!

* Awesome callouts:
* Awesome callouts:
** Ed, Dean, Ryan, Ron, Mike for getting the CNC Bridgeport moving
** Justin for code reviews.
** Ray and Jason for fixing the laser cutter.
** Bry for getting the cake (which was not a lie)
** Bry for doing tours, and Bry and Will for hosting games on Saturday
** Jason for a doing a whole boatload of laser maintenance
** Whoever stocked the fridge with PBR
** Todd who machined a part on the lathe to fix the broken chop saw
* Announcements made. See above.
* Announcements made. See above.

Latest revision as of 14:11, 27 April 2015


Meeting Minutes
<< Meeting Notes 2015-04-07 2015 Meetings Meeting Notes 2015-04-21 >>

Agenda

  • CAKE!
  • Intro to PS1 and what we're about.
  • Let new members and visitors intro themselves.
  • Pick 2 random people to introduce themselves.
  • Introduce the Board and Area Hosts
  • Go over things that need doing around the space.
  • Awesome callouts.
  • Announcements.
  • Votes.

Introductions

  • Brief overview of what PS1 is (<1min).
  • New members/visitors introduce themselves.
  • Introduce the Board and Area Hosts.

Announcements

  • Tonight, following the meeting and tour: 300 Seconds of Fame
  • Wednesday, April 15, 7 PM: Bicycle Repair Night
  • Thursday, April 16, 7 PM: SIGBOT (Special Interest Group for Robotics)
  • Friday, April 17, 7:30 PM: German White Wines
  • Saturday, April 18, 5 PM: Kitchen Social
  • Sunday, April 19, 5 PM: Movie Night: 1971. Following the movie, the son of one of the original persons involved will speak.
  • Train the Trainer CNC Office Hours. ShapeOko. Bring an example of something you've made on the ShapeOko.
  • May 2: North Side Mini Maker Faire. There will be a Dumb Robots competition, run by Justin.
  • May 15-17: House Khepru Gather, Energy Working Conference, for people interested in energy working, etc. Cleveland, OH.

Votes

  • Current Votes:
    • Vote to buy an anvil
      • Yea: 17 (in person) + 28 (online) = 45
      • Nay: 0 (in person) + 0 (online) = 0
      • Present: 2 (in person) + 5 (online) = 7
      • Quorum: 38
      • Result: Passed
  • Upcoming: None.

Minutes

  • 5 new people introduced themselves.
  • 2 current members introduced themselves.
  • Tasks:
    • Please check the wood shop dust collector! We now have liners for them.
    • Please empty the garbage! There are liners in the safe in the lounge. If the garbage is above the top of the can, you have no excuse!
    • Dumpster is now in the loading dock. Landlord's staff will take care of letting Waste Management in on Monday, Wednesday, and Friday. Do not over-fill the dumpster!
    • Lyn needs help filing liability releases.
    • Volunteers needed to clean up for the PS:One Anniversary Party.
    • Please be mindful of wood storage, don't lean sheets against shelves, etc. Obey the Tidy Space!
  • Awesome callouts:
    • Ed, Dean, Ryan, Ron, Mike for getting the CNC Bridgeport moving
    • Bry for getting the cake (which was not a lie)
    • Bry for doing tours, and Bry and Will for hosting games on Saturday
    • Jason for a doing a whole boatload of laser maintenance
    • Whoever stocked the fridge with PBR
    • Todd who machined a part on the lathe to fix the broken chop saw
  • Announcements made. See above.
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