Difference between revisions of "Board meeting notes 2017-06-29"
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|previous = 2017-05-15 | |previous = 2017-05-15 | ||
|current = 2017-06-29 | |current = 2017-06-29 | ||
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 6 |
| − | |attendees = | + | |attendees = Danny C, Brandon B, Kara F, Joe F, Cliff G, Ed, Todd W, |
}} | }} | ||
== Agenda == | == Agenda == | ||
| + | '''Previous Action Item Update''' | ||
| + | * Bristle Bot Kits | ||
| + | * Lego Kits - REALLY expensive >.< | ||
| + | * Purchase Nametags | ||
| + | * Monday Member Meat Your Maker July 20th Pizza | ||
| + | ** Send planning docs info | ||
| + | * DAN > oil/gas kiln > else sell > else throw away | ||
| + | |||
| + | * Notes from last meeting for this meeting: | ||
| + | ** https://www.harborfreight.com/welding-cart-69340.html | ||
| + | ** https://hackaday.io/project/25265-an-unfortunate-smd-project | ||
'''Financial''' | '''Financial''' | ||
* Treasurer Report | * Treasurer Report | ||
| − | |||
'''Space/Organization''' | '''Space/Organization''' | ||
| + | * We bought and built the Welding Table | ||
* Start building wood working table in July | * Start building wood working table in July | ||
| − | * Dead angle grinder, broken broom handle, | + | ** Make something like this: http://www.homeconstructionimprovement.com/outfeed-table-for-delta-unisaw/ |
| + | ** Purchase power supply for Powermatic: http://www.ebay.com/itm/UPDATED-220V-4KW-5HP-VARIABLE-FREQUENCY-DRIVE-INVERTER-VFD-NEW-/111490143307 | ||
| + | * Dead angle grinder, broken broom handle, cutoff tool valve seized. | ||
| + | * Purchase table saw blade (and extra for reserve) | ||
* Brandon: Identify needed equipment | * Brandon: Identify needed equipment | ||
| − | + | ** $163.44 | |
| + | ** https://docs.google.com/spreadsheets/d/1MYEwYoKrN0wmpdkDwSqXGPRcudrYhSBLFoIquTD-FEM/edit#gid=1911579621 | ||
| + | * (From Ben E.): Donating stuff that is "too good to throw away" to the north mississippi makerspace. I.e. foundry, surplus monitors/tv, duplicate power tools. Plan on visiting them 7/4/2017 | ||
| + | * (From Ben E.): Recycling run. Cans are excessive atm. | ||
| + | * (From Ben E.): Tablesaw outfeed table is slated for July build | ||
| + | * Other purchases | ||
| + | ** Toilet Paper | ||
| + | ** Bar Height stools for shop (stackable if possible) | ||
| + | ** 3D Printer Filament? | ||
'''Events''' | '''Events''' | ||
| + | * New event workflow: | ||
| + | ** "Pencil in date" on Board Google Calendar | ||
| + | ** When event date is final, add "FINAL" to title | ||
| + | ** Todd (or anyone else) then creates Meetup.com for the event. | ||
| − | * Welding class | + | * Class Ideas |
| − | * OX class/carbon fiber/class | + | ** Welding class |
| − | + | ** OX class/carbon fiber/class | |
| − | * From Maker to Sold: A class on getting started with Etsy | + | ** From Maker to Sold: A class on getting started with Etsy |
| + | * Trucker's Wallet Leatherworking class led by Brandon B. | ||
| + | ** Groups of 3 or 4. 3-3.5 hours | ||
| + | ** Material cost ~$31/person @ 10 people. | ||
* Monthly Event nights | * Monthly Event nights | ||
** Leather working (later) | ** Leather working (later) | ||
** 901FPV tech nights (Joe/Alec) | ** 901FPV tech nights (Joe/Alec) | ||
| − | ** Cookout night >> Family night | + | ** Cookout night >> Family night |
| + | *** June went well, not huge turn out but still good event | ||
** Board game night | ** Board game night | ||
| + | == Notes == | ||
| − | + | # Midsouth Makers Board Meeting 6/29 | |
| − | + | * Financials look good | |
| − | + | * Green Light for brandon to buy leather working supplies + bag | |
| − | * | + | ** Danny investigate elite business level /w Tandy Leather |
| − | ** | + | * Claudio: |
| − | ** | + | ** no cheap way to do bristle bot kits yet |
| − | * | + | ** potential intermediate soldering class |
| − | + | *** [An Unfortunate SMD Project | Hackaday.io](https://hackaday.io/project/25265-an-unfortunate-smd-project) | |
| − | + | ** 50-60$ BOM for 10-12 People | |
| − | + | ** Minty Boost is another option | |
| − | + | * Brandon | |
| − | + | ** Trucker wallet class | |
| − | + | *** Might be too big | |
| − | + | ** Will be making tri and bi fold version | |
| − | + | *** need to test | |
| − | + | *** Probably cheaper | |
| − | + | ** Rivets easier for a class to do | |
| − | + | ** Possibly do pint or can coozies | |
| − | + | * Cliff | |
| − | + | ** Order Nametags off amazon | |
| − | + | ** Toilet Paper | |
| − | + | * Meat your Maker July 20th - Ready to Push out | |
| − | + | ** Members only pizza night | |
| − | + | ** Social gathering | |
| + | ** 6-8pm | ||
| + | * Claudio and Ben building Woodworking Table in July | ||
| + | ** Brandon / Danny will help | ||
| + | ** Ed will do general woodworking class in the fall | ||
| + | * Woodworking table based around powermatic | ||
| + | ** new motor ~160 | ||
| + | ** other materials is 400-500 | ||
| + | * Need new angle grinder and cutoff valve | ||
| + | ** Cutoff tool claudio will checking on warranty | ||
| + | * Ed will look into pricing a joiner | ||
| + | * Need to purchase tablesaw blades | ||
| + | * July 15th ~930am | ||
| + | ** Cliff will do can recycling run | ||
| + | * Bar Height Stools | ||
| + | ** Ikea metal stools? | ||
| + | * Buy some filament from Bluff City | ||
| + | * Possible event: “junkyard wars” | ||
| + | ** couple of teams build something out of stuff from the catacombs | ||
| + | * Alec follow up with FPV night | ||
| − | + | == To Do == | |
| − | + | * Danny | |
| + | ** Follow up with Tandy leather Elite membership and purchase emailed list | ||
| + | * Brandon | ||
| + | ** Generating 2 BoM for things | ||
| + | ** Will help wood working class | ||
| + | * Cliff | ||
| + | **Purchase | ||
| + | *** Amazon: Name tags, toilet paper | ||
| + | *** US Cutter: Black vinyl | ||
| + | ** Can recycling July 15th 0930 | ||
| + | * Justin? | ||
| + | ** Vinyl, black. | ||
| + | * Todd | ||
| + | ** Meat your maker Thursday, July 20th, 6-8/9 | ||
| + | *** Pizza Isabellas | ||
| + | * Ed | ||
| + | ** Fall for classes | ||
| + | *** Wood working | ||
| + | *** Cnc | ||
| + | * Ben | ||
| + | ** Tool purge NOT delta drill press | ||
| + | * Claudio | ||
| + | ** Purchase: Cut off tool, angle grinder, 10" blade, new craftsman crank? | ||
| + | ** Ikea purchase: metal bar stools | ||
| + | * Finalize 3D printer filament purchase | ||
| + | * Welding class lamp class | ||
| + | * Surface mount because you hate yourself | ||
Latest revision as of 21:12, 11 July 2017
| << 2017-05-15 | Board Meeting Minutes | 2017-07-19 >> |
|---|
Attendance
Danny C, Brandon B, Kara F, Joe F, Cliff G, Ed, Todd W, Count: 6
Agenda
Previous Action Item Update
- Bristle Bot Kits
- Lego Kits - REALLY expensive >.<
- Purchase Nametags
- Monday Member Meat Your Maker July 20th Pizza
- Send planning docs info
- DAN > oil/gas kiln > else sell > else throw away
- Notes from last meeting for this meeting:
Financial
- Treasurer Report
Space/Organization
- We bought and built the Welding Table
- Start building wood working table in July
- Make something like this: http://www.homeconstructionimprovement.com/outfeed-table-for-delta-unisaw/
- Purchase power supply for Powermatic: http://www.ebay.com/itm/UPDATED-220V-4KW-5HP-VARIABLE-FREQUENCY-DRIVE-INVERTER-VFD-NEW-/111490143307
- Dead angle grinder, broken broom handle, cutoff tool valve seized.
- Purchase table saw blade (and extra for reserve)
- Brandon: Identify needed equipment
- (From Ben E.): Donating stuff that is "too good to throw away" to the north mississippi makerspace. I.e. foundry, surplus monitors/tv, duplicate power tools. Plan on visiting them 7/4/2017
- (From Ben E.): Recycling run. Cans are excessive atm.
- (From Ben E.): Tablesaw outfeed table is slated for July build
- Other purchases
- Toilet Paper
- Bar Height stools for shop (stackable if possible)
- 3D Printer Filament?
Events
- New event workflow:
- "Pencil in date" on Board Google Calendar
- When event date is final, add "FINAL" to title
- Todd (or anyone else) then creates Meetup.com for the event.
- Class Ideas
- Welding class
- OX class/carbon fiber/class
- From Maker to Sold: A class on getting started with Etsy
- Trucker's Wallet Leatherworking class led by Brandon B.
- Groups of 3 or 4. 3-3.5 hours
- Material cost ~$31/person @ 10 people.
- Monthly Event nights
- Leather working (later)
- 901FPV tech nights (Joe/Alec)
- Cookout night >> Family night
- June went well, not huge turn out but still good event
- Board game night
Notes
- Midsouth Makers Board Meeting 6/29
- Financials look good
- Green Light for brandon to buy leather working supplies + bag
- Danny investigate elite business level /w Tandy Leather
- Claudio:
- no cheap way to do bristle bot kits yet
- potential intermediate soldering class
- [An Unfortunate SMD Project | Hackaday.io](https://hackaday.io/project/25265-an-unfortunate-smd-project)
- 50-60$ BOM for 10-12 People
- Minty Boost is another option
- Brandon
- Trucker wallet class
- Might be too big
- Will be making tri and bi fold version
- need to test
- Probably cheaper
- Rivets easier for a class to do
- Possibly do pint or can coozies
- Trucker wallet class
- Cliff
- Order Nametags off amazon
- Toilet Paper
- Meat your Maker July 20th - Ready to Push out
- Members only pizza night
- Social gathering
- 6-8pm
- Claudio and Ben building Woodworking Table in July
- Brandon / Danny will help
- Ed will do general woodworking class in the fall
- Woodworking table based around powermatic
- new motor ~160
- other materials is 400-500
- Need new angle grinder and cutoff valve
- Cutoff tool claudio will checking on warranty
- Ed will look into pricing a joiner
- Need to purchase tablesaw blades
- July 15th ~930am
- Cliff will do can recycling run
- Bar Height Stools
- Ikea metal stools?
- Buy some filament from Bluff City
- Possible event: “junkyard wars”
- couple of teams build something out of stuff from the catacombs
- Alec follow up with FPV night
To Do
- Danny
- Follow up with Tandy leather Elite membership and purchase emailed list
- Brandon
- Generating 2 BoM for things
- Will help wood working class
- Cliff
- Purchase
- Amazon: Name tags, toilet paper
- US Cutter: Black vinyl
- Can recycling July 15th 0930
- Purchase
- Justin?
- Vinyl, black.
- Todd
- Meat your maker Thursday, July 20th, 6-8/9
- Pizza Isabellas
- Meat your maker Thursday, July 20th, 6-8/9
- Ed
- Fall for classes
- Wood working
- Cnc
- Fall for classes
- Ben
- Tool purge NOT delta drill press
- Claudio
- Purchase: Cut off tool, angle grinder, 10" blade, new craftsman crank?
- Ikea purchase: metal bar stools
- Finalize 3D printer filament purchase
- Welding class lamp class
- Surface mount because you hate yourself