Regular Member Meeting 20130509
This meeting will be held in MIBS SRC3 format.
19:00, Dallas Makerspace
Approval of prior minutes
- 3D Fabrication Committee - Andrew Falgout
- Amateur Radio Committee - Pat Hykkonen
- AV Committee - Chris Kirby
- Bio Committee - David Rostcheck
- Classroom Committee - John Fields
- Craft Room Committee - Doug Emes
- Electronics Robotics Committee - David Fenyes
- Financial Committee - Paul Brown
- LifeMakers Committee
- Open Source Ecology Committee
- Operations and Facilities Committee - Andrew LeCody
- Photography Lab (Darkroom Committee) - Nicole LeCody
- Public Relations Committee - Nick Sainz
- Security Committee - Andrew LeCody
- Warehouse Committee - Paul Wilson
Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.
20130509 Membership Meeting 1933 Social meeting part DPRG Roborama, Perot Museum Saturday, 11 May 2013, Contest starts at noon Lockpicking class, Saturday, 20130511, 1600-1800 RC class, saturday, 20130511, after the Lockpicking class. Other calendar items 1939 Paul B bringing meeting to order Questions about voting membership. Quorum not reached; continuiing with Committee reports 3d Fabrication Committe - John K reporting Laptop needs more memory Amateur Radio Committee - No report Bio Committee - No report Classroom Committee - Paul W reporting Getting two monitors, for supporting two seperate classrooms. 1943 Craft Room Committee - Romeo E reporting Exacto Knives, brushes, paints, consumables. Some people want sowing, some want vinyl plotter. Budgetted $650 to the Committee. Electronics Robotics Committee - No report 1947 Financial Committee - Paul Brown Do the books monthly; haven't done that yet, due to the new space requisitioning. Will be doing the PNL soon. Questions about the "spending freeze" 1953 Aerospace Committee - Romeo reporting Have the balloon back, if anyone has done high-altitude balloons, we are ready. Drone class Dallas Area Rocket Society contact. North Texas High Altitude Ballooning Association contact. Micro satellites, pico-sets, other RC community related parts. Please contact the aerospace committee with any questions or ideas. 1958 LifeMakers Committee - No report 1959 Open Source Ecology Committee - Paul B reporting 2000 Operations and Facilities Committee - Paul B reporting Replacing the flooring for the new space; the floor is trashed. We don't have permission to tear up the carpet. Looking for suggestions on any companies to go with for handling the flooring installation bits. 2001 2002 Laser Committee - Paul W reporting Question about the suction vent 2003 Photography Lab (Darkroom Committee) - No report Public Relations Committee - Otto W reporting Have a new Wordpress theme being Makerspace sponsorship 2006 Security Committee - Paul B Making programs for the security system. Steve W helped out with it last week. Door strike and RFID parts in the new space. 2008 Warehouse Committee - Paul Wilson New space; changes to the shelving, DPRG spot, and donation/free stuff. Paul W is busy through the end of the month; will have a re-org day early-to-mid-June. Three-phase in the new area, debate to moving tooling over to it or not. Looking for deals for shelving. Please contact [email protected] if you find something. Or the membership list. (Classroom Committee followup by John F. The Onkyo is now broken. The chip is fried internally. Missing the HDMI cable, please return it 2012 New people introductions; visitors 2017 Paul B adjourning the meeting.