Difference between revisions of "Board meeting notes 2017-02-23"
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| Line 42: | Line 42: | ||
== Action Items == | == Action Items == | ||
* Claudio | * Claudio | ||
| − | ** | + | ** Disable members |
| + | ** Brett >> SAN >> MGD | ||
| + | ** Purchase 4U rack | ||
* Joe | * Joe | ||
Revision as of 01:24, 24 February 2017
| << 2017-01-02 | Board Meeting Minutes | none |
|---|
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
- Joe
- Go live with waiver
- Todd
- chromecast for space, with monitors
- Danny
- Send email once waiver is live on mm.org
- Cliff