Board Meeting Notes 2012-10-09: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:05 pm | ||
===Attendance=== | ===Attendance=== | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
===Agenda=== | ===Agenda=== | ||
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* Ishmael | * Ishmael | ||
** Status of gas being billed to us before the 28th. | ** Status of gas being billed to us before the 28th. | ||
* Tim | * Tim | ||
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* Ishmael | * Ishmael | ||
*** Membership Report - | ** Will be setting up gas service | ||
** Membership Report - | |||
*** Full Members: | |||
*** Starving Hacker: | |||
*** Friends of PS1: | |||
*** Total: | |||
* Tim | * Tim | ||
** has not done inventory | |||
** will be sending legal letter to old landlord's new address | |||
** Kevin is working on a BOM for build-out | |||
*** we will be trying to consolidate voting to one day a month | |||
*** we will try to buy the lighting stuff before the next two days is up | |||
** The electronics lab area manager position has been announced | |||
** Tim White and Kathy Whistler both have been provided access to the form for receiving IRS tax deductions for stuff the donated. | |||
* Patrick | * Patrick | ||
** | |||
* Dan | * Dan | ||
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* Steve | * Steve | ||
** He will be brining in some gas welding equipment | |||
** The TIG welder is up and running | |||
** Steve wants to sit down and compile a list of all of the things that need to be addressed in training for the bigger tools | |||
** Laser cutter is up and running | |||
** The mill is up and running | |||
* Shawn | * Shawn | ||
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* Unassigned | * Unassigned | ||
** Tim has been working on coming up with ideas for improving the tool certification process | |||
*** Anna suggested a sign behind/around each tool with the certification info and other tool related info | |||
*** Steve suggested creating multiple layers of certification for major tools. | |||
*** Someone suggested logging when someone uses a tool and who that person is so that we can know how often certain people are using certain tools. | |||
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Meeting End: | Meeting End: 07:XX pm | ||
