Meetings/2010-03

Date/Location

• March 15th, 2010
• 7:30pm
• Shop
• Eat before, or bring food with.
• 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

Action Items

• Do we need to get someone to send out election dates\details to the members?

Fire Extinguishers

( As per A-1 Fire and Safety Equipment Company)

• If they come to us, it's $5 / extinguisher, Min of $25
• If we bring the extinguishers to them, it's $4 / extinguisher
• There needs to be 1 fire extinguisher at the front door and the bay door.
• There needs to be 1 fire extinguisher within 75sqft of each other
  • This should cover the electrical box
  • This should cover the flammable area
• Extinguishers need to be 10lb ABC's.

( As per the Huntsville Fire Marshall )

• 1 fire extinguisher every 75 feet
• must be 10 lb
• A sign must be posted above the exit, not necessarily a lit one

( As per Spacefelix )

• The main room is 30x40.

Status: Based on the above information, we will need 5 extinguishers

• "Kitchen\Office"
• Main Room
• Tool Room
• Social Loft
• Library Loft

Recommendation: The landlord was using the lofted areas as storage space, not rooms.

• Recommendation is to request the landlord pay for three 10 lb ABC extinguishers, and Makers Local cover the remaining.
• Recommend putting the words "EXIT" on the door. Maybe with red tape.

News / Projects / Show&Tell

• HSIS

External Relations

• There are notes from the last hackerspace call-in Makers Local participated in available here: Hackerspace Call-in/2010-03