Board Meeting Notes 2012-09-25: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 7:05 pm | ||
===Attendance=== | ===Attendance=== | ||
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===Minutes=== | ===Minutes=== | ||
* Ishmael | |||
** Have we received the stuff Rhys needs for access control? - Yes | |||
* Tim | |||
** inventory and ownership status of old landlord's stuff left on our side. - None. | |||
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days | |||
** Bill-of-materials for the workshop build-out - None | |||
* Patrick | |||
** Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it. | |||
** Any luck finding the missing Weller wireless soldering iron? - Found! | |||
* Dan | |||
** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system. | |||
* Steve | |||
** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement. | |||
** New bearings for mill will be installed tonight. | |||
* Shawn | |||
* Unassigned | |||
** Change address update. | |||
** We need to verify the code status of the fire door in the metal shop | |||
** We need to improve our implementation of the tool certification process. | |||
* New business | |||
** Financial/membership report - 155 members, 86 starving, 69 full | |||
** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens. | |||
** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th. | |||
** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. | |||
Meeting End: | Meeting End: 7:30 pm | ||
Revision as of 18:31, 25 September 2012
| Board Meeting Minutes | ||
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Meeting start: 7:05 pm
Attendance
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Bill-of-materials for the workshop build-out
- Patrick
- Cleaning service status
- Any luck finding the missing Weller wireless soldering iron?
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
New Business
- Financial/membership report
- TIG welder is coming in soon
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
- Arrange for gas to be billed to us before the 28th.
Minutes
- Ishmael
- Have we received the stuff Rhys needs for access control? - Yes
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - None.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days
- Bill-of-materials for the workshop build-out - None
- Patrick
- Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it.
- Any luck finding the missing Weller wireless soldering iron? - Found!
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement.
- New bearings for mill will be installed tonight.
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
- New business
- Financial/membership report - 155 members, 86 starving, 69 full
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens.
- Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th.
- New electronics area host needs to be selected. - Tim to email the members list asking for volunteers.
Meeting End: 7:30 pm
