Difference between revisions of "Regular Member Meeting 2013 04 09"

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(Project 3DP)
(Secretary's Report: nothing new)
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=== Secretary's Report ===
 
=== Secretary's Report ===
 +
Working out Secretary's duties, trying to determine current rules for tracking member list and announcing meetings.
 +
Otherwise nothing new to report.  [[User:Gatohaus|Gatohaus]] 10:40, 8 April 2013 (PDT)
  
 
=== Director-at-Large Reports ===
 
=== Director-at-Large Reports ===

Revision as of 09:40, 8 April 2013


Time and Location

April 9, 2013

Approval of Previous Meeting's Minutes

Recognition

Director Reports

President's Report

Vice President's Report

  • Draft: Shop Rules
  • Call for certification standards for the more dangerous tools
    • who can certify?
    • what if any experience and/or training is required?
    • rules for operation (primarily safety best practices)?
    • explicit safe/unsafe locations within or adjacent to the space?
    • examples:

Treasurer's Report

Project Awesome

Secretary's Report

Working out Secretary's duties, trying to determine current rules for tracking member list and announcing meetings. Otherwise nothing new to report. Gatohaus 10:40, 8 April 2013 (PDT)

Director-at-Large Reports

Project Awesome Reports

Project LASER

Project BYZANTIUM

  • ISC Grant:
    • Meetings (semiweekly hangouts/meatspace)
    • RasPi - ByzPi
    • next Goal - Mac compatibility
    • 3rd Goal - Mesh over Ham radio
    • 4th Goal - 0.4b release with all the fun stuff created in the other goals

Project KITBUILD

Project 3DP

PLA supplies have dwindled. Plan to buy Ultimachine PLA 3mm White 1Kg on Spool, which has a proven track record at HacDC. Bonus: we will probably receive more sample colors from Ultimachine.

However, no funds are presently allocated to Project 3DP.

Member Reports

Old Business

New Business

  • If not sufficient Project Awesome funds , then approve purchase of more PLA (as discussed by Mirage)
  • Last Consider (no vote) Article II of the Proposed Standing Rules for voting on at next month's meeting.

New Members

Adjournment