Board Meeting Notes 2022-06-21: Difference between revisions
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Present: | |||
Paul Ocampo | |||
Fidel Galano | |||
Donzel | |||
Jesse Seay | |||
Andrew Morris | |||
Sam Abrahamson | |||
Yev Maister | |||
Discussed SawStop | |||
Electrical Outlet no longer an issue | |||
Currently chasing a variety of issues, including a start relay overload | |||
No for sure solution | |||
Exploring purchasing a new table saw, even if it means having two saws ultimately | |||
Fresh Desk | |||
No notable issues | |||
3D Printing Form3 | |||
Would like to move the Form3 to 3d printing area ownership | |||
Need to approve an authorizer | |||
Books is set up for it, we just need a vote | |||
Gen Ops | |||
Looking for volunteers | |||
Application is ready to go out | |||
Woodshop team | |||
Looking for volunteers | |||
Application not ready yet | |||
Communications Team | |||
Need to fill two positions | |||
Treasury | |||
Looking to add another person to the Treasury team | |||
Still looking for a treasury report | |||
Waivers | |||
Some people do not have electronically signed waivers | |||
Gary is working on it | |||
Lasers | |||
The Boss laser is down, currently working on a fix | |||
English Wheel | |||
Sam has offered to just buy and manage the delivery of the wheel, but will be reimbursed the money later. | |||
Going to have treasury look into the feasibility of that solution | |||
Board Review | |||
Paul | |||
Working on sawstop and other votes | |||
New cleaning day | |||
Documentation updates | |||
Donzell | |||
No Updates | |||
Jesse | |||
Auto Knitting Machine | |||
Class on guitar pedals | |||
Circuit boards ordered | |||
Fidel | |||
Member Meetings | |||
Wiki Updates | |||
Email Scraper | |||
Looking into the window AC in the lounge | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2022 Board Meetings]] | [[Category:2022 Board Meetings]] | ||
Latest revision as of 18:54, 5 July 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-06-07 | 2022 Board Meetings | Board Meeting Notes 2022-07-05 >> |
Present: Paul Ocampo Fidel Galano Donzel Jesse Seay Andrew Morris Sam Abrahamson Yev Maister
Discussed SawStop Electrical Outlet no longer an issue Currently chasing a variety of issues, including a start relay overload No for sure solution Exploring purchasing a new table saw, even if it means having two saws ultimately
Fresh Desk No notable issues
3D Printing Form3 Would like to move the Form3 to 3d printing area ownership Need to approve an authorizer Books is set up for it, we just need a vote
Gen Ops Looking for volunteers Application is ready to go out
Woodshop team Looking for volunteers Application not ready yet
Communications Team Need to fill two positions
Treasury Looking to add another person to the Treasury team Still looking for a treasury report
Waivers Some people do not have electronically signed waivers Gary is working on it
Lasers The Boss laser is down, currently working on a fix
English Wheel Sam has offered to just buy and manage the delivery of the wheel, but will be reimbursed the money later. Going to have treasury look into the feasibility of that solution
Board Review Paul Working on sawstop and other votes New cleaning day Documentation updates Donzell No Updates Jesse Auto Knitting Machine Class on guitar pedals Circuit boards ordered Fidel Member Meetings Wiki Updates Email Scraper
Looking into the window AC in the lounge
