Meeting Notes 2016-01-05: Difference between revisions

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Meeting Minutes
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Agenda

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 call outs
Tell me about What You Hack
Announcements
Questions
Votes
Tour

For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures.

Minutes

Intro to PS1

Bylaws#Purpose

Introductions

New People

New People (name - where did you hear about us - what do you make/hack)

Larry R. meetup - anything electronic electromotoforce
Adam - this guy/internet - wood beer bikes inspired
Aden - google shop spaces - wood, metal, electronics
Angelic - friend - digital design, costuming
Javier - - ee major
Van -Everett - all kinds of tools lathe
Conrad -friends - robot pony
Kyle - Adam Savage podcast - cosplay, movie repicating
Mike - party - metal, electronics
Conner - friend -metal
Pam - meetup - sewing, fire
Greg - Pam's husband - 3d printing
Robert - these guys - 3d printing, fixing things
Andrew - orientation, meetup - working with hands mechanical
Chris - past member - woodworking
Peter - Chris - woodworking

Board and Area Hosts

Justin
Jenny
Lyn
Doorman Dave
Sheila
Shellie
Shae
Ron
Erik
Anna
Ray
Triano
Andrew
Dean

Two Random Members

Everett - looking for hackerspaces before moving to Chicago - machine shop projects
Doorman Dave - lock picking - bikes, locksmithing,computers, programming

Things that need doing around the space

Justin - budget creation
Doorman Dave - put dumpster out Mon. Wed. and Fri. morning
Triano - empty trash cans in the shop
Ron - Don't dumping unidentifiable gooey things in the shop sink in the hot metals area
Everett - We don't know where it goes so don't put anything toxic down the sink

Awesome Callouts

People who've been working on the doors Skm (talk) 11:40, 2 January 2016 (CST)
Matt putting the giant gray thing
Erik, Ed, Skilton fixing heat in the shop
People who helped out with the door
Security hinges bought
Bruce - Lights (motion) outside the back door
Erik installed the motion light on the catwalk
Erik cleaned out all of the lockers
Todd for being metal shop authorizer

What have you been hacking

Carl - steamed together a plastic bottle
Shae - created a table for the knitting machines
Will - 3d printing stuff from his own 3d printer

Announcements

TOOOL Jan. 6 8pm
Beer church mead Jan. 10 12ish/1pm
Autodesk, Jan. 20th 7pm
Board nominations are due by next Tues Jan. 12th at midnight
New volunteer authorizers for Metal shop Michael & JP
Sat. Jan. 9th 7pm newbie programming
Bike working on night Jan. 6 at 7pm

Questions

none

Votes

Temporary budget for Area hosts

Yes: 18, 22 proxy votes
No: 0, 0 proxy votes
Present: 0, 0 proxy votes
Quorum: 37

Vote passes with 40 in favor

Tour

Who wants to give a tour? Everett, thanks for running the tour.

@@ Line 33: / Line 33: @@
 New People (name - where did you hear about us - what do you make/hack)
+*Larry R. meetup - anything electronic electromotoforce
+*Adam - this guy/internet - wood beer bikes inspired
+*Aden - google shop spaces - wood, metal, electronics
+*Angelic - friend - digital design, costuming
+*Javier - - ee major
+*Van -Everett - all kinds of tools lathe
+*Conrad -friends - robot pony
+*Kyle - Adam Savage podcast - cosplay, movie repicating
+*Mike - party - metal, electronics
+*Conner - friend -metal
+*Pam - meetup - sewing, fire
+*Greg - Pam's husband - 3d printing
+*Robert - these guys - 3d printing, fixing things
+*Andrew - orientation, meetup - working with hands mechanical
+*Chris - past member - woodworking
+*Peter - Chris - woodworking
 ==== Board and Area Hosts ====
+*Justin
+*Jenny
+*Lyn
+*Doorman Dave
+*Sheila
+*Shellie
+*Shae
+*Ron
+*Erik
+*Anna
+*Ray
+*Triano
+*Andrew
+*Dean
 ==== Two Random Members ====
+*Everett - looking for hackerspaces before moving to Chicago - machine shop projects
+*Doorman Dave - lock picking - bikes, locksmithing,computers, programming
 === Things that need doing around the space ===
+*Justin - budget creation
+*Doorman Dave - put dumpster out Mon. Wed. and Fri. morning
+*Triano - empty trash cans in the shop
+*Ron - Don't dumping unidentifiable gooey things in the shop sink in the hot metals area
+*Everett - We don't know where it goes so don't put anything toxic down the sink
@@ Line 46: / Line 82: @@
 * People who've been working on the doors [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:40, 2 January 2016 (CST)
+*Matt putting the giant gray thing
+*Erik, Ed, Skilton fixing heat in the shop
+*People who helped out with the door
+*Security hinges bought
+*Bruce - Lights (motion) outside the back door
+*Erik installed the motion light on the catwalk
+*Erik cleaned out all of the lockers
+*Todd for being metal shop authorizer
 === What have you been hacking ===
+*Carl - steamed together a plastic bottle
+*Shae - created a table for the knitting machines
+*Will - 3d printing stuff from his own 3d printer
 === Announcements ===
+*TOOOL Jan. 6 8pm
+*Beer church mead Jan. 10  12ish/1pm
+*Autodesk, Jan. 20th 7pm
+*Board nominations are due by next Tues Jan. 12th at midnight
+*New volunteer authorizers for Metal shop Michael & JP
+*Sat. Jan. 9th 7pm newbie programming
+*Bike working on night Jan. 6 at 7pm
 === Questions ===
+*none
 === Votes ===
+Temporary budget for Area hosts
+*Yes: 18, 22 proxy votes
+*No: 0, 0 proxy votes
+*Present: 0, 0 proxy votes
+*Quorum: 37
+Vote passes with 40 in favor
 === Tour ===
-Who wants to give a tour?
+Who wants to give a tour? Everett, thanks for running the tour.