Revision as of 19:50, 16 May 2019 (view source) Traza (Talk | contribs) (→‎Attending: added peeps) ← Older edit		Revision as of 13:14, 27 May 2019 (view source) Opticron (Talk | contribs) (→‎Meeting Minutes: add comments about new members, facilities, IT, and next meeting date) Newer edit →
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	= Meeting Minutes =		= Meeting Minutes =
		+	Due to a misunderstanding, minutes for this meeting were not captured.
		+
		+	See above for the finances update.
		+
		+	New members Brian Belew and Jarret Anderson were announced.
		+
		+	A new server has been put together so that the failing one can be retired and is already hosting its first VM.
		+
		+	A new light has been installed above the radial arm saw thanks to Kinsey and Travis to improve lighting in the tool area.
		+
		+	The next meeting will occur on June 20th.

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Revision as of 13:14, 27 May 2019

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes

Date/Location

• May 16, 2019
• 7:30pm
• Shop
• All members

Agenda

Topic	Presenter
Review of Board Action Items	Chairman	Action Items
Treasurer's Report	Treasurer	Action Items
Netadmin Report	TBD	Action Items
Facilities Committee Report	Facilities Committee	Action Items
Project	Chairman	Action Items
Publicity & Events	Publicity Chair	Action Items
New Member Recognition	Secretary
Decide next meeting date	Chairman
Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date	Chairman
Change Door Code	Secretary

Discussion Topics

Action Items

Finance Committee

Treasurer's Report

Facilities Committee

Improvements

Item	Responsible Parties
Replaced Laser z-stop sensor, and cleaned the the optics	Dianna Valdez

Planned Improvements

Item	Responsible Parties
Implementing Member Grant: LoRaWAN Radio	Tyler
Implementing Member Grant: Laser Camera	Tyler
Update Table Signage: Under Table0 is not for laser scrap anymore.	Brian O.

Events

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Misc

Attending

Michelle Cotten

Jeff Cotten

Bradley Marshall

Grace Lemley

Phil Shower

Greg Brown

Brian Oborn

Travis Crumpton

Jarrett Anderson

Meeting Minutes

Due to a misunderstanding, minutes for this meeting were not captured.

See above for the finances update.

New members Brian Belew and Jarret Anderson were announced.

A new server has been put together so that the failing one can be retired and is already hosting its first VM.

A new light has been installed above the radial arm saw thanks to Kinsey and Travis to improve lighting in the tool area.

The next meeting will occur on June 20th.