Member Meeting Minutes for Sept 18, 2018

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Called to Order

  • The meeting was called to order at:

Attendees

  • Chad Elish
  • David Coakley
  • Adam Casto
  • Joe Newcomer
  • Alex Reasinger
  • Michael
  • Andy Petcak


New Members

  • Luke Strickland

Guest Introductions

  • Anna - Software Developer

Quote

I never make the same mistake twice. I make it like five or six times, you know, just to be sure. - Anonymous

Previous Events

Upcoming Events

https://hackpgh.org/calendar

Shop Updates

  • Insurance
    • Will have soon! Just have to sign.
    • D&O Needs to be requested and signed.
  • Emergency Elections
  • Option to buy some high quality tools!
    • Vote passed.
  • Dave Proposed a vote for selling table saw.
    • Andy Seconded.
  • Outreach
    • Tustin Tot Lot
      • Working on insurance for project.
    • Millvale Village Green Air
      • Ongoing.
  • Shop Improvements
    • Shop area is looking good. We still need to work on it. However, more work to do.

Dust Collection, Shelf moving, organization and purging things. There is a whiteboard on which small tasks are presented.

    • Tool Training from members other than the Board of Directors
      • Please help us out and volunteer to do tours and/or tool training
      • This conversation was started because there was a universal desire to have better documentation on how to properly use and maintain the tools and the shop in a major, visible way.
      • A suggestion was made that we form a committee to do this.
        • Update on said committee? This has fizzled out. All we ask is that people help out once in awhile. The Board of Directors are volunteers and have limited time.
    • Reminder... Clean up after yourselves. This is a safety issue!
  • BIG CNC
    • Going to do continuous updates. Will try and keep it up as much as possible.
  • 3D Printers
  • Power Racing
    • No updates as of now.
  • RFID Updates
    • Code has been open sourced.
    • Updates for tool training in progress.

Project Updates

Recognition for AWESOMENESS

  • Sean Guzek - CNC
  • Dave -

Move to Adjourn

The meeting was adjourned at:

Notes by Chad