Regular Member Meeting 2024 03 12 - Revision history

C4lliope at 00:22, 13 March 2024

2024-03-13T00:22:42Z

@@ Line 84: / Line 84: @@
 Policy ideas can be discussed during our board member elections call (Mar 26). Gabe is going to make a message in the #welcome-and-rules channel.
 == Adjournment ==
-Adjourned by at ??? by ???
+Adjourned by at 20:22 by Gabe, Matt seconded.

C4lliope at 00:22, 13 March 2024

2024-03-13T00:22:17Z

← Older revision		Revision as of 00:22, 13 March 2024
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	* More cleaning supplies		* More cleaning supplies
	* 2 more Folding tables		* 2 more Folding tables
			* UPS

	Our shared responsibility to keep the space clean - make no mess and clean up any you see.		Our shared responsibility to keep the space clean - make no mess and clean up any you see.

C4lliope at 00:21, 13 March 2024

2024-03-13T00:21:53Z

← Older revision		Revision as of 00:21, 13 March 2024
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	Laser engraver in the basement has been seeing some use by the Gentrified Wood group; they are able to access our shop to use this as needed. Had been missing one night, and they had taken it in for repairs. Is up and running now and our group is able to make any designs needed. Seeking a 2d path tracer -> Gcode program!		Laser engraver in the basement has been seeing some use by the Gentrified Wood group; they are able to access our shop to use this as needed. Had been missing one night, and they had taken it in for repairs. Is up and running now and our group is able to make any designs needed. Seeking a 2d path tracer -> Gcode program!

			Policy ideas can be discussed during our board member elections call (Mar 26). Gabe is going to make a message in the #welcome-and-rules channel.

	== Member Reports ==		== Member Reports ==

C4lliope at 00:19, 13 March 2024

2024-03-13T00:19:33Z

← Older revision		Revision as of 00:19, 13 March 2024
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	Sven is raising the issue that though many of these are after 5pm, some are occurring during the business day.		Sven is raising the issue that though many of these are after 5pm, some are occurring during the business day.

	Gabe says sprinkling in a couple during the day helps us balance the schedule.		Gabe says sprinkling in a couple during the day helps us balance the schedule.
			Friday business hours did seem to be popular.

			Laser engraver in the basement has been seeing some use by the Gentrified Wood group; they are able to access our shop to use this as needed. Had been missing one night, and they had taken it in for repairs. Is up and running now and our group is able to make any designs needed. Seeking a 2d path tracer -> Gcode program!

	== Member Reports ==		== Member Reports ==

C4lliope at 00:13, 13 March 2024

2024-03-13T00:13:47Z

← Older revision		Revision as of 00:13, 13 March 2024
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	* Recycle / remake scooter batteries		* Recycle / remake scooter batteries

			== Meetup Summaries ==

			Monday's Open Hac
			* Gabe added a maximum RSVP cap.
			* Some secondary meetups are beginning to pull the audience to other days.

			Sunday Games
			Wednesday LLMs
			Friday Command Line

			Help scheduling the WBL collaboration: screen printing (Fridays)
			* non-members Justin and Jeff had been leading the charge

			InfoSec reading group: thursday online
			* Sven may help organize this, there had been no plan

			Sven is raising the issue that though many of these are after 5pm, some are occurring during the business day.

			Gabe says sprinkling in a couple during the day helps us balance the schedule.

C4lliope at 00:07, 13 March 2024

2024-03-13T00:07:42Z

← Older revision		Revision as of 00:07, 13 March 2024
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	== Time and Location ==		== Time and Location ==
	:Date 2024-03-12		:Date 2024-03-12
	:Called to order at ~~???~~ pm by ~~???~~		:Called to order at 7:38 pm by Gabriel
	:Members present: ~~Matt S, Brian M,~~ Callie~~, Sven, Ken K, Liz, Kmart, Gabriel~~		:Members present: Callie Chris
	:Members remote:		:Members remote: Gabe Brian Sven Alice Matt Kyle Ken
	:Others present:		:Others present:
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? yes

	== [[Regular_Member_Meeting_2022_10_10\|Approval of Previous Meeting's Minutes]] ==		== [[Regular_Member_Meeting_2022_10_10\|Approval of Previous Meeting's Minutes]] ==

			Gabriel, Matt, Ken approve.

	== Recognition ==		== Recognition ==

			Liz has been doing some amazing refurbishing of our printers!
			Aure finished up the LEDs across the shelves!

	== New Members ==		== New Members ==

			Sven
			Kyle Martin

	== Old Business ==		== Old Business ==

			Check processing issues - no changes.

	== New Business ==		== New Business ==

			Gabriel proposes to move the board member elections to March 26, 19:30.
			Brian is asking for an invitation (by email).

			Purchases for the space:
			* Cleaning supplies (Sven has brought some in to clean up after our popular sessions)
			* Gabe added power strips

			Upcoming purchases:
			* More masks
			* More cleaning supplies
			* 2 more Folding tables

			Our shared responsibility to keep the space clean - make no mess and clean up any you see.

			May make a purchase proposal areas -
			prior to this our options have been Discord or the dry erase.

			Other options:
			* AirTable
			* Google Forms

			Callie is asking for a 3d printed casting setup.
			Liz recommends: Make a furnace?
			* Collect cans to melt and recast
			* Can also be used on the CNC milling machine

			Sven's community help ideas:

			* Recycle / remake scooter batteries


	== Member Reports ==		== Member Reports ==

Galtay at 23:36, 12 March 2024

2024-03-12T23:36:43Z

← Older revision		Revision as of 23:36, 12 March 2024
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	:Date 2024-03-12		:Date 2024-03-12
	:Called to order at ??? pm by ???		:Called to order at ??? pm by ???
	:Members present:		:Members present: Matt S, Brian M, Callie, Sven, Ken K, Liz, Kmart, Gabriel
	:Members remote:		:Members remote:
	:Others present:		:Others present:

Galtay at 23:35, 12 March 2024

2024-03-12T23:35:54Z

← Older revision		Revision as of 23:35, 12 March 2024
Line 2:		Line 2:

	== Time and Location ==		== Time and Location ==
	:Date		:Date 2024-03-12
	:Called to order at ??? pm by ???		:Called to order at ??? pm by ???
	:Members present:		:Members present:

C4lliope: Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at ??? pm by ??? :Members present: :Members remote: :Others present: :Quorum :: Quorum met? == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Member Reports == == Director Reports (Governance related stuff) == === President's Report === === Vice President'..."

2024-03-12T23:34:22Z

Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at ??? pm by ??? :Members present: :Members remote: :Others present: :Quorum :: Quorum met? == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Member Reports == == Director Reports (Governance related stuff) == === President's Report === === Vice President'..."

New page

[[Category:Meeting Minutes]] {{TOCright}}

== Time and Location ==
:Date
:Called to order at ??? pm by ???
:Members present:
:Members remote:
:Others present:
:[[Quorum]]
:: Quorum met?

== [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] ==

== Recognition ==

== New Members ==

== Old Business ==

== New Business ==

== Member Reports ==

== Director Reports (Governance related stuff) ==

=== President's Report ===

=== Vice President's Report ===

=== Treasurer's Report ===

=== Secretary's Report ===

== Adjournment ==
Adjourned by at ??? by ???