Difference between revisions of "Board meeting notes 2017-06-29"

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|previous = 2017-05-15
 
|previous = 2017-05-15
 
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|current = 2017-06-29
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== Attendance ==
 
== Attendance ==
 
{{meeting attendance  
 
{{meeting attendance  
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|count =  
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|count = 6
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|attendees =  
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|attendees = Danny C, Brandon B, Kara F, Joe F, Cliff G, Ed, Todd W,
 
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** $163.44
 
** $163.44
 
** https://docs.google.com/spreadsheets/d/1MYEwYoKrN0wmpdkDwSqXGPRcudrYhSBLFoIquTD-FEM/edit#gid=1911579621
 
** 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. kiln, surplus monitors/tv, duplicate power tools. Plan on visiting them 7/4/2017
+
* (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.): Recycling run. Cans are excessive atm.
 
* (From Ben E.): Tablesaw outfeed table is slated for July build
 
* (From Ben E.): Tablesaw outfeed table is slated for July build
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** Toilet Paper
 
** Toilet Paper
 
** Bar Height stools for shop (stackable if possible)
 
** Bar Height stools for shop (stackable if possible)
−
**  
+
** 3D Printer Filament?
  
 
'''Events'''
 
'''Events'''
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** Board game night
 
** Board game night
  
−
== Action Items ==
+
== 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

Financial

  • Treasurer Report

Space/Organization

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

  1. 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:
  • 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
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