Member Meeting Minutes for February 21, 2017: Difference between revisions

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(Created page with "=== Minutes by Agenda Topic === * Attendees ==== Called to Order ==== * Called to order at: ==== New/Potential Members ==== ==== Previous Events/Classes ==== * Feb 18: Ard...")
 
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* Attendees
* Attendees
** Chad
** Eli
** Geno
** James Hyde
** Cathy
** Jesse
** Jacques
** Bob
** Josh Smith
** Dave Coakley
** Scott2
** Andrew
** Rob Marin
** John Wetzel
** Corey
** Adam Casto
** Gene (hangouts)


==== Called to Order ====
==== Called to Order ====
* Called to order at:
* Called to order at: 7:34pm


==== New/Potential Members ====
==== New/Potential Members ====
Line 10: Line 29:
==== Previous Events/Classes ====
==== Previous Events/Classes ====
* Feb 18: Arduino Programming 101
* Feb 18: Arduino Programming 101
* 3D printer build
* Feb 10: Flight Club
* Feb 10: Flight Club


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* Automatic dues payment system
* Automatic dues payment system
** Is anyone starting this?
** Is anyone starting this?
*** Adam Casto will take over
** Foo offered to help.
** Foo offered to help.


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* ToonSeum would like is to bring the TARDIS to their fundraiser on April 22nd.
* ToonSeum would like is to bring the TARDIS to their fundraiser on April 22nd.
** Vote on this.
** Vote on this.
** All members present approve
** James Hyde can help get Tardis there


* April 4th: FIELD TRIP: Uptown Lofts Visit HackPGH
* April 4th: FIELD TRIP: Uptown Lofts Visit HackPGH
** Vote on this.
** Vote on this.
** All members present approve
* Moving fabrication station
** Removing some of the bin shelves
*** Jesse wants to do it during shop clean
*** Jesse will show detailed plans
*** All members present approve
* Loft above garage door
** Dave Coakley
*** All members present approve
* Attach power strip into table
** Get rid of trip hazard
** Dave Coakley
*** All members present approve
* Bins of old members
** Need to find out who is paying and only allow people who pay dues or $5 a month for bins
** We need bins for new members
*** Voting on standard bin labels
*** All members present approve
*** If you are past due 60 days on your dues, your bin becomes shop property
**** This applies to old members who we can no longer contact
**** All members present approve
* We have a drill doctor
** Thank you James Hyde!
* CNC Machine upgrades
** Go check them out
** Thank you James Hyde!
*** James stresses that its your responsibility to keep the CNC clean


==== Project RollCall ====
==== Project RollCall ====
* Adam Casto
** Turners cube
* Bob Berger
** Drawbot
* Dave Coakley
** Clamps to hold down work in laser cutter
* Corey
** Laser cut Hilbert curve puzzle


==== New Member Induction ====
==== New Member Induction ====
*  Corey Lipchik
** All members and board members present approve full membership
* Robert Martin
** All members and board members present approve full membership
* Paul Kyros
** All members and board members present approve full membership


====  Move to Adjourn ====
====  Move to Adjourn ====


* Adjourned at:
* Adjourned at: 8:54pm


  Meeting notes by Geno
  Meeting notes by Geno

Latest revision as of 18:56, 21 February 2017

Minutes by Agenda Topic

  • Attendees
    • Chad
    • Eli
    • Geno
    • James Hyde
    • Cathy
    • Jesse
    • Jacques
    • Bob
    • Josh Smith
    • Dave Coakley
    • Scott2
    • Andrew
    • Rob Marin
    • John Wetzel
    • Corey
    • Adam Casto
    • Gene (hangouts)


Called to Order

  • Called to order at: 7:34pm

New/Potential Members

Previous Events/Classes

  • Feb 18: Arduino Programming 101
  • 3D printer build
  • Feb 10: Flight Club

Learning Tracks / Classes

Potential Events/Talks/Classes

  • Scheduled
    • Feb 24: Hacking food and drink, Scott2
    • March 19: Intro to Welding, Akron Makerspace
    • March 25: Biohacking: The moral Imperative to Build a Better You
    • March 25: MetaMesh: Ethernet cable class / Talk
    • March 25: Raspberry Pi VPN
  • Talks
    • Adam PittMesh
    • John Lewis- PittMesh DNS/Server talk
    • Andrew - Gem making Talk
  • Classes
      • Simon Heath
    • John Balacko
      • Neopixels class
    • Chad
      • Edge lit acrylic

Shop Projects / Updates

  • Autonomous Power Wheels
  • Power Wheels
    • There is now a Chicago Maker Faire PPPRS race in 2017
      • April 22
  • 3-D Printers
    • Boxzy
    • Mendlemax
    • Makegear
      • Needs TLC
  • Lathe
    • DROs partially installed
    • Moved
  • Fabrication Station
    • We have an embroidery machine!
      • Bought Software, Good to go!
      • Training can start immediately!
      • Cathy to donate a computer for station.
  • Automatic dues payment system
    • Is anyone starting this?
      • Adam Casto will take over
    • Foo offered to help.
  • Vending Machine
    • Coin Hopper and Accepter here
      • Need to wire into arduino.
    • Chad has code if anyone wants to help with it.
  • Server
  • Twitter Sign
  • Vaccum Forming Table
  • Arcade
    • Needs games checked and removed if they don't work.
  • John Balacko
    • HackPGH sign idea. 9 foot long. Fits in between the two strips of glass blocks above garage door
    • John will 3d print a prototype to show us


Old Business

  • Safety Report
    • Need power to Fabrication Station still.
    • Need a few New Fire Extinguishers
      • Walmart or Amazon
        • CO2 for laser cutter, The rest ABC.
    • Bathroom door is now swinging outward
  • Need to test alarms, first members meeting of month
    • This needs done after next meeting!
  • Flammable material cabinet
    • Gabe's looking for one.
    • Feel free for other people to look.
  • Shop rearrangement
    • Shop area will be dusty part of shop
    • Welding curtain
  • Dust filtration system for HackPGH
    • John Wetzel and Andrew Campbell
    • Put it into one of the glass block windows above garage door
      • Green light. Proceed as requested
  • New Mailing List / Slack/Google Groups - Make it easy for everyone (inclusion)
    • Motion passed, New board will work on it.
  • Checklist for various tools to keep track of their condition
    • Will setup soon.
    • Need to buy small clipboards.
  • Tardis to Tekko Con?
    • John Wetzel is looking into it

New Business

  • ToonSeum would like is to bring the TARDIS to their fundraiser on April 22nd.
    • Vote on this.
    • All members present approve
    • James Hyde can help get Tardis there
  • April 4th: FIELD TRIP: Uptown Lofts Visit HackPGH
    • Vote on this.
    • All members present approve
  • Moving fabrication station
    • Removing some of the bin shelves
      • Jesse wants to do it during shop clean
      • Jesse will show detailed plans
      • All members present approve
  • Loft above garage door
    • Dave Coakley
      • All members present approve
  • Attach power strip into table
    • Get rid of trip hazard
    • Dave Coakley
      • All members present approve
  • Bins of old members
    • Need to find out who is paying and only allow people who pay dues or $5 a month for bins
    • We need bins for new members
      • Voting on standard bin labels
      • All members present approve
      • If you are past due 60 days on your dues, your bin becomes shop property
        • This applies to old members who we can no longer contact
        • All members present approve
  • We have a drill doctor
    • Thank you James Hyde!
  • CNC Machine upgrades
    • Go check them out
    • Thank you James Hyde!
      • James stresses that its your responsibility to keep the CNC clean

Project RollCall

  • Adam Casto
    • Turners cube
  • Bob Berger
    • Drawbot
  • Dave Coakley
    • Clamps to hold down work in laser cutter
  • Corey
    • Laser cut Hilbert curve puzzle

New Member Induction

  • Corey Lipchik
    • All members and board members present approve full membership
  • Robert Martin
    • All members and board members present approve full membership
  • Paul Kyros
    • All members and board members present approve full membership


Move to Adjourn

  • Adjourned at: 8:54pm
Meeting notes by Geno