Meeting Notes 2009-04-14: Difference between revisions

From Pumping Station One
New page: === Attendance === * Eric M. * Paul * Sarah * Jim * Ishmael * Josh * Eli * Eric H. * Jeff * John S. * Jasna * Dan DDB * Dan K. * Tim S. * Teddie * Nat * Jordan * Sacha * Nicky * Adam * ''...
 
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* Nicky
* Nicky
* Adam
* Adam
* Tyler
* ''Add yourself if I missed you''
* ''Add yourself if I missed you''


=== Come to Order - ===
=== Come to Order - 8:10===


* Current Membership update - Ishmael
* Current Membership update - Ishmael
** 34 paying members (36 by next week)
** $2,770.20 on hand after security deposit is cashed
** Working on a budget for the space
** Set up funding goals


* Insurance
* Insurance
** Expecting to pay between 800 - 2,000/yr
** Would like to insure big ticket items (like laser cutter)


* Groups
* Groups
** Buildout
** Buildout
** Safety
*** The nuts and bolts infrastructure, not so much the aesthetic side.
*** Sketchup, 3ds  & dxf posted on the mailing list.
*** Drawn-out argument about roles of architects v. engineers.
 
 
** Safety Committee - Sacha
*** No laser tattoos
*** Training on heavy machinery & other safe practices
*** http://wiki.nycresistor.com/images/6/66/Warninglabel.jpg
*** Current progress posted on wiki.
 
 
** Danger Committee - Nat
*** A lot more members interested in danger than safety.
*** Details to come


* Exit sign design competition
* Exit sign design competition
** 2 weeks to complete best idea to be voted on with random materials of Eric's choosing.  In this case an art deco exit sign.
** 2 weeks to complete best idea to be voted on with random materials of Eric's choosing.  In this case an art deco exit sign.
*** Team flaming cookoo clock has two weeks to complete a flaming cookoo clock.


* Next weeks meeting at the space.  
* Next weeks meeting at the space.  
** Unless we have insurance in place, DO NOT bring anything that you don't plan on removing by the end of the meeting.
** For those that haven't visited yet, post on mailing list for keyholders to schedule between now and next Tues.
** For those that haven't visited yet, post on mailing list for keyholders to schedule between now and next Tues.


* Events
* Events
** Start a pool for the first time we get an unexpected visit by the polic/fire dept.
** Notacon
** Versionfest
** Chicago Nerd Social
** Geek Prom tentative June 7
** U of C scavenger hunt (May 7-10)
*** Nicky & Paul on Graduate/Alumni team
** ACEN


=== Meeting Adjourned - ===
=== Meeting Adjourned - 8:55===