Difference between revisions of "Board meeting notes 2017-02-23"

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(Created page with "{{Board meeting notes |previous = 2017-01-02 |current = 2017-02-23 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial'''...")
 
 
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|previous = 2017-01-02
 
|current = 2017-02-23
 
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== Attendance ==
 
== Attendance ==
 
{{meeting attendance  
 
{{meeting attendance  
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|count =  
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|count = 8
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|attendees =
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|attendees = Claudio, Joe, Cliff, Danny, Todd, Patric, Ed, Bob
 
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'''Financial'''
 
'''Financial'''
 
* Treasurer Report
 
* Treasurer Report
−
* Has Annual Filing been done yet?
+
* Danny has reminder for annual filling on March 1st
  
 
'''Space/Organization'''
 
'''Space/Organization'''
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* https://rfid.midsouthmakers.org - RFID Management
 
* https://rfid.midsouthmakers.org - RFID Management
 
* https://rfid.midsouthmakers.org/sign-waiver Will be replacing paper waivers Soon™
 
* https://rfid.midsouthmakers.org/sign-waiver Will be replacing paper waivers Soon™
−
* Paper waivers as a backup
+
** Please go sign it once so we can test
−
* Everyone will need to re sign a waiver
+
** 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'''
 
'''Events'''
−
Cookout went well, want to schedule March?
+
* Cookout went well, want to schedule March?
 +
* 901FPV 250 Build Day April 15th
  
 
== Action Items ==
 
== Action Items ==
−
* Claudio  
+
* Claudio
 +
** Disable members
 +
** Brett >> SAN >> MGD
 +
** Purchase 4U rack Monoprice
 +
** monitor mounts Monoprice
 +
** A-frame ladder 8 - 12 foot 1AA fiberglass
  
 
* Joe
 
* Joe
 +
** Go live with waiver, let Danny know.
 +
** Offer 901FPV a home. Get logo on thier site.
  
 
* Todd
 
* Todd
 +
** chromecast for space, with monitors
  
 
* Danny
 
* Danny
 +
** Send email once waiver is live on mm.org
  
 
* Cliff
 
* Cliff
 +
** Welding table- tabled to March
 +
** March 10th burgers and dogs
 +
** Chain to secure it.

Latest revision as of 16:46, 1 May 2017

<< 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

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.
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