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boardmeetingagenda:2014-11-20
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boardmeetingagenda:2014-11-20 [2014/11/21 05:44] branth |
boardmeetingagenda:2014-11-20 [2014/11/21 06:01] branth |
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| * Lance was not sure whose clamps they are, or if MattN was going to sell them on eBay | * Lance was not sure whose clamps they are, or if MattN was going to sell them on eBay | ||
| * Tiffany said rate increases not needed if everyone moves out | * Tiffany said rate increases not needed if everyone moves out | ||
| - | * Lance doesn' | + | * Lance doesn' |
| - | * We should announce it more freely | + | * Tiffany was concerned that people renting small amounts of space; we arbitrarily bumped TomK, ShaneT, AllanF, others |
| - | * Tiffany was concerned that people renting small amounts of space, we arbitrarily bumped TomK, ShaneT, AllanF, others | + | * Tiffany doesn' |
| - | * Tiffany doesn' | + | |
| - | * Lance suggested anything in East or West Room | + | |
| * Carts are not considered rented storage per Lance and Tiffany | * Carts are not considered rented storage per Lance and Tiffany | ||
| * Tiffany said anything above the cart height is not a cart | * Tiffany said anything above the cart height is not a cart | ||
| Line 52: | Line 50: | ||
| * Tiffany suggested grandfathering in the 5 or 6 people who we don't have room for | * Tiffany suggested grandfathering in the 5 or 6 people who we don't have room for | ||
| * Lance had concerns about not being fair to new members and the perception that we would be treating some people as special cases | * Lance had concerns about not being fair to new members and the perception that we would be treating some people as special cases | ||
| - | * Lance asked about using Vault Hallway between Vaults 18 & 19 | + | * Lance asked about using Vault Hallway between Vaults 18 & 19, no real discussion on this occurred |
| * Rate increases would not affect these people as it's not fair because we promised them space in the vault hallway | * Rate increases would not affect these people as it's not fair because we promised them space in the vault hallway | ||
| * DL suggested calling it " | * DL suggested calling it " | ||
| Line 62: | Line 60: | ||
| * Tiffany said several members are using half pallets and it messes with the storage inventory | * Tiffany said several members are using half pallets and it messes with the storage inventory | ||
| * Vishal asked why he would need to start paying for something he normally gets for free, Tiffany | * Vishal asked why he would need to start paying for something he normally gets for free, Tiffany | ||
| - | * Joe brought up | + | * Joe brought up some concerns about bookkeeping and telling people different things |
| - | * Lance used the example of his expectation | + | * Lance said his expectation |
| * DL noted we should charge a vault renter for a shelf because they get the vault | * DL noted we should charge a vault renter for a shelf because they get the vault | ||
| * **Vote proposed:** | * **Vote proposed:** | ||
| Line 79: | Line 77: | ||
| === 7:40 Lockers === | === 7:40 Lockers === | ||
| * (added by Tiffany) | * (added by Tiffany) | ||
| - | | + | * Will move them soon, trying to get others to help |
| - | | + | * Brant noted a big sheet of steel remains where the lockers will go, Joe offered to take it |
| === 7:40 Storage Inventory Update === | === 7:40 Storage Inventory Update === | ||
| * (added by Tiffany) | * (added by Tiffany) | ||
| Line 107: | Line 105: | ||
| * (added by Brant, ask JoeR) | * (added by Brant, ask JoeR) | ||
| * Lance asked if JoeR has any progress on it, Joe did not have an answer | * Lance asked if JoeR has any progress on it, Joe did not have an answer | ||
| - | * Lance asked when should it be completed | + | * Lance asked when should it be completed, not clear at this time |
| * Joe said he's worked on it 2 days in 6 months, some people have helped | * Joe said he's worked on it 2 days in 6 months, some people have helped | ||
| === 8:02 Keys were discussed === | === 8:02 Keys were discussed === | ||
| Line 137: | Line 135: | ||
| === 8:18 Kuka === | === 8:18 Kuka === | ||
| * (added by Brant, ask MattN) | * (added by Brant, ask MattN) | ||
| - | * Motor drive needed, planning to buy this week | + | * Motor drive needed, planning to buy one this week |
| * Lance asked when Kuka will be ready, MattN said January 1, 2015 | * Lance asked when Kuka will be ready, MattN said January 1, 2015 | ||
| - | * Vishal asked if anything other than drive was needed, MattN said he plans to upgrade to a different | + | * Vishal asked if anything other than drive was needed, MattN said he plans to upgrade to a different |
| === 8:20 "Misty Field" project update === | === 8:20 "Misty Field" project update === | ||
| * (added by Brant, update from DavidH) | * (added by Brant, update from DavidH) | ||
| Line 147: | Line 145: | ||
| * Tom emailed his update prior to the meeting | * Tom emailed his update prior to the meeting | ||
| * Ready to start running tests, details in the e-mail sent to the group | * Ready to start running tests, details in the e-mail sent to the group | ||
| - | * EdC was working on software to generate Gcode, MattN asked about how Gcode would be | + | * EdC was working on software to generate Gcode, MattN asked about how Gcode would be generated |
| * MattN suggested we add another CAD workstation | * MattN suggested we add another CAD workstation | ||
| * Tiffany asked when computer in Jewelry Area will move, MattN offered to move it tomorrow night | * Tiffany asked when computer in Jewelry Area will move, MattN offered to move it tomorrow night | ||
| Line 164: | Line 162: | ||
| * Patrick is a new plotter Area Champion, lives near DanJ | * Patrick is a new plotter Area Champion, lives near DanJ | ||
| ==== New equipment/ | ==== New equipment/ | ||
| - | === 8:25 Watch/Clock Parts, is there a plan to integrate parts into jewelry area? If so, when? === | + | === 8:25 Watch/Clock Parts === |
| * (added by Brant, ask CharlesS/ | * (added by Brant, ask CharlesS/ | ||
| - | * MattN will move the computer tomorrow night | + | |
| - | * Charles posted an email to the members only list | + | |
| - | * Tiffany wants the shelving and cabinets to be moved in | + | * Dan noted Charles posted an email to the members only list |
| + | * Tiffany wants the shelving and cabinets to be moved into the jewelry area | ||
| === 8:27 Machine shop desk/ | === 8:27 Machine shop desk/ | ||
| * (added by Brant from last meeting) | * (added by Brant from last meeting) | ||
| - | * This will go in the Vault hallway once lockers are moved | + | * Tiffany said this will go in the Vault hallway once lockers are moved |
| === 8:29 Welding Gas + Safety Glasses donation possibility === | === 8:29 Welding Gas + Safety Glasses donation possibility === | ||
| * (added by Dan) | * (added by Dan) | ||
| * Marc and Dan and Lance discussed on Tuesday | * Marc and Dan and Lance discussed on Tuesday | ||
| - | * Logo and link on website requested if they donate | + | * Logo and link on website requested if Marc's company donates |
| * Dan indicated Marc is not the decision maker on this for his firm, but he will advocate for as much as stuff as possible | * Dan indicated Marc is not the decision maker on this for his firm, but he will advocate for as much as stuff as possible | ||
| * Vishal asked what our standard has been | * Vishal asked what our standard has been | ||
| Line 195: | Line 194: | ||
| * Lance suggested, even though he is next on the list for a vault, he would be interested in a vault be designated for event and outreach supplies | * Lance suggested, even though he is next on the list for a vault, he would be interested in a vault be designated for event and outreach supplies | ||
| * **Vote to designate shelving in the Women' | * **Vote to designate shelving in the Women' | ||
| - | * Joe thinks supplies should be shared | + | * Joe thinks supplies should be shared, used as needed |
| * Lance noted that some members have volunteered to store event things in their own space and that's not fair to them | * Lance noted that some members have volunteered to store event things in their own space and that's not fair to them | ||
| === 8:45 Area Champions Committee === | === 8:45 Area Champions Committee === | ||
boardmeetingagenda/2014-11-20.txt · Last modified: 2014/11/23 05:48 by branth
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