Board meeting notes 2014-10-09 - Revision history

Jwood05 at 23:35, 9 October 2014

2014-10-09T23:35:38Z

← Older revision		Revision as of 23:35, 9 October 2014
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	\|count = 5		\|count = 5
	\|attendees =		\|attendees =
	\|*Ben		* Ben
	\|*Brett		* Brett
	\|*Claudio		* Claudio
	\|*Ernesto		* Ernesto
	\|*Jonathan		* Jonathan
	}}		}}

Jwood05 at 23:34, 9 October 2014

2014-10-09T23:34:56Z

← Older revision		Revision as of 23:34, 9 October 2014
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	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count = 0		\|count = 5
	\|attendees =		\|attendees =
			\|*Ben
			\|*Brett
			\|*Claudio
			\|*Ernesto
			\|*Jonathan
	}}		}}

Jwood05 at 00:08, 6 October 2014

2014-10-06T00:08:17Z

← Older revision		Revision as of 00:08, 6 October 2014
Line 1:		Line 1:
	{{Board meeting notes		{{Board meeting notes
	\|previous = 2014-06-25		\|previous = 2014-08-21
	\|current = 2014-08-21		\|current = 2014-10-09
	\|next =		\|next =
	}}		}}
Line 7:		Line 7:
	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count = 6		\|count = 0
	\|attendees =		\|attendees =
	* Ben
	* Claudio
	* Jonathan
	* Brett
	* Dru
	* Danny
	}}		}}

Line 20:		Line 14:
	*C.R.E.A.M.		*C.R.E.A.M.
	**Member dues update/status		**Member dues update/status
	**Lease update
	**Laser cutter update		**Laser cutter update
	*Classes Update		*Classes Update
	**CNC introduction		**CNC introduction
	**Wood Lathe Class		**Hand Lettering Class
	**Hand Lettering Class?
	**Shapeoko Class		**Shapeoko Class
			**Holding off until next year?
	*Storage container purchases		*Storage container purchases
	**Large bins and shoe boxes for electronics area		**Large bins and shoe boxes for electronics area
	*~~Server Cabinet DONE~~		*Events\|Ideas
	**~~Get Joes if still~~ available		**Next LAN
	**~~Sell SAN?~~		**Next Cookout
	**~~Trim things down~~ to ~~make everything easier~~		**Memphis Comic and Fantasy Convention (November 21-23)
	*~~Events~~		***There is a table available for us
	**~~3D printer night at the space- (show off printers, answer q, maintenance whatever)~~		*Space Update
	**~~CNC night~~		**Fire Marshall Inspection
	**~~RC/UAV night~~		***All outlet/switches need covers
	*~~Tool Cataloging~~		***Hardware shop tables into mains
	**~~Pick it back~~ up		***Fix/Power the Exit signs
	**Get ~~QR tags on things~~		***Fix/Power the emergency lighting
	**~~Mark willing to help~~		***Contact the Fire Marshall to reinspect
	*~~Shop Maintenance~~		**Reorganization
	**~~Repairs~~ needed:		***What needs to happen first?
	***Drywall (back door)		****Bathroom
	***Carpet (back door)		*****Pull out shower
	***Lights (common room)		*****Pull out sink
	***Lights (shop ~~above~~ tables)		*****Install large washtub
			****Storage room > Kitchenette
			*****Wire up additional outlets
			*****Get or consolidate shelving
			*****Cabinets?
			*****Move fridge into room
			****Move server cabinet out of alcove?
			****Make room for laser cutter in common room
			**Eventual repairs needed
			***Drywall (by back door)
			***Carpet (by back door)
			***Lights (in common room)
			***Lights (above shop tables)
	***Trim		***Trim
			***Run extra power

	==Notes==		==Notes==
	*C.R.E.A.M.
	**Dues - we know who's overdue, finishing up gathering the torch dropped by Dan during the passing
	**Lease - got the paperwork, need to send it in (make it official)
	**Laser cutter - paperwork submitted, free to purchase any time, need to get customs stuff sorted out or pay $5k penalty
	**Misc - bills are being paid, should have money (need to get into bank stuff), member database is flowing along

	*Classes Update
	**CNC Introduction - Once Ed is comfortable teaching, bottle opener class on Shapeoko
	**Wood Lathe - wood lathe will be given to us; talk to turners about maybe leading a class
	**Hand Lettering - getting back in touch in September

	*Storage Container
	**want to buy shoe box size & larger bins for storage in electronics area

	*Events
	**pigeonholed until next meeting

	*Tool Cataloging
	**need to pick it back up
	**may do ad-hoc, may do during a reorganization day

	*Shop Maintenance
	**need to buy drywall for by back door
	**may need a few new ballasts for lounge and shop
	**need to lay down a few carpet squares by back door


	*Miscellaneous
	**Robotics night at Redbirds - need to figure out what needs to be brought, who needs to be there; bring a printer, something that flies
	**HACKmemphis
	***will be taking all good tables
	***email members, tell them there's jack squat at the space on the 19th (including wifi!!!)
	***need coolers

Jwood05: Created page with "{{Board meeting notes |previous = 2014-06-25 |current = 2014-08-21 |next = }} == Attendance == {{meeting attendance |count = 6 |attendees = * Ben * Claudio * Jonathan * Bre..."

2014-10-05T23:53:58Z

Created page with "{{Board meeting notes |previous = 2014-06-25 |current = 2014-08-21 |next = }} == Attendance == {{meeting attendance |count = 6 |attendees = * Ben * Claudio * Jonathan * Bre..."

New page

{{Board meeting notes
|previous = 2014-06-25
|current = 2014-08-21
|next =
}}

== Attendance ==
{{meeting attendance
|count = 6
|attendees =
* Ben
* Claudio
* Jonathan
* Brett
* Dru
* Danny
}}

==Agenda==
*C.R.E.A.M.
**Member dues update/status
**Lease update
**Laser cutter update
*Classes Update
**CNC introduction
**Wood Lathe Class
**Hand Lettering Class?
**Shapeoko Class
*Storage container purchases
**Large bins and shoe boxes for electronics area
*Server Cabinet DONE
**Get Joes if still available
**Sell SAN?
**Trim things down to make everything easier
*Events
**3D printer night at the space- (show off printers, answer q, maintenance whatever)
**CNC night
**RC/UAV night
*Tool Cataloging
**Pick it back up
**Get QR tags on things
**Mark willing to help
*Shop Maintenance
**Repairs needed:
***Drywall (back door)
***Carpet (back door)
***Lights (common room)
***Lights (shop above tables)
***Trim

==Notes==
*C.R.E.A.M.
**Dues - we know who's overdue, finishing up gathering the torch dropped by Dan during the passing
**Lease - got the paperwork, need to send it in (make it official)
**Laser cutter - paperwork submitted, free to purchase any time, need to get customs stuff sorted out or pay $5k penalty
**Misc - bills are being paid, should have money (need to get into bank stuff), member database is flowing along

*Classes Update
**CNC Introduction - Once Ed is comfortable teaching, bottle opener class on Shapeoko
**Wood Lathe - wood lathe will be given to us; talk to turners about maybe leading a class
**Hand Lettering - getting back in touch in September

*Storage Container
**want to buy shoe box size & larger bins for storage in electronics area

*Events
**pigeonholed until next meeting

*Tool Cataloging
**need to pick it back up
**may do ad-hoc, may do during a reorganization day

*Shop Maintenance
**need to buy drywall for by back door
**may need a few new ballasts for lounge and shop
**need to lay down a few carpet squares by back door

*Miscellaneous
**Robotics night at Redbirds - need to figure out what needs to be brought, who needs to be there; bring a printer, something that flies
**HACKmemphis
***will be taking all good tables
***email members, tell them there's jack squat at the space on the 19th (including wifi!!!)
***need coolers