Difference between revisions of "Board meeting notes 2017-02-23"
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|previous = 2017-01-02 | |previous = 2017-01-02 | ||
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 8 |
| − | |attendees = | + | |attendees = Claudio, Joe, Cliff, Danny, Todd, Patric, Ed, Bob |
}} | }} | ||
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== 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
- 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
- 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.