Board meeting notes 2017-02-23

<< 2017-01-02	Board Meeting Minutes	2017-05-15 >>

Attendance

Claudio, Joe, Cliff, Danny, Todd, Patric, Ed, Bob Count: 8

Agenda

Financial

• Treasurer Report
• Danny has reminder for annual filling on March 1st

Space/Organization

• Member storage changes seem to have helped clear clutter
• https://rfid.midsouthmakers.org - RFID Management
• https://rfid.midsouthmakers.org/sign-waiver Will be replacing paper waivers Soon™
  • Please go sign it once so we can test
  • Paper waivers as a backup
  • Everyone will need to re sign a waiver
• Network changes
  • Purchase new small 4U rack @ $25: https://www.monoprice.com/product?p_id=8627
  • Swap to GB switches
  • Purchase DOCSIS modem?
• Vacuum forming rig
  • Status?
• Paint booth remanants
  • Status?
• Welding table
  • Purchase? $370 https://weldtables.com/products/2x4-heavy-duty-welding-table-complete-kit-w-legs-and-1200-hd-swivel-casters?variant=6158258369
• Ladder purchase?

Events

• Cookout went well, want to schedule March?
• 901FPV 250 Build Day April 15th

Action Items

• Claudio
  • Disable members
  • Brett >> SAN >> MGD
  • Purchase 4U rack Monoprice
  • monitor mounts Monoprice
  • A-frame ladder 8 - 12 foot 1AA fiberglass

• Joe
  • Go live with waiver, let Danny know.
  • Offer 901FPV a home. Get logo on thier site.

• Todd
  • chromecast for space, with monitors

• Danny
  • Send email once waiver is live on mm.org

• Cliff
  • Welding table- tabled to March
  • March 10th burgers and dogs
  • Chain to secure it.