Logistics Committee Meeting 20170402

Logistics Committee Meeting 4/2/2017

Time, Place

16:00 4/2/2017, Dallas Makerspace

Chair Election

Brandon Green is running unopposed.

Minutes

DALLAS MAKER SPACE LOGISTICS MEETING : April 2, 2017

MEETING CALLED TO ORDER 16:00

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IN ATTENDANCE

Erik Smith
Brandon Green
Tim Black
Bill Gee
David Kessinger
Walter Anderson
Adam Oas
Alex Rhodes
Luke Olson [proxy given to Brandon Green]
Merissa Green
Brooks Scharff
Stan Simmons
Andrew Zalaket
[unknown male - FC Dallas shirt]
[unknown male - gray shirt]
Brian Short
[unknown male - gray cross timbers shirt]

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AGENDA ITEM: APPOINT NEW CHAIR

Candidates
 - Brandon Green running for chair unopposed
DISCUSSION
Brandon
 - Ryobi tool wall project
 - Rebuilding tool area in workshop
   - pegboard
   - shadow board
 - refreshing hand tools / Ryobi tools
 - no plans to change freebie shelf
 - project storage plan
   - expand use of receipt printer / electronic system
   - 6 week term
     - no extensions
     - some alt path for pre-approval
     - no fixed term - starts based on timestamp
   - offsiting happens as needed
   - if project is offsited, 6-week storage ban
   - presently no limit on bin usage
   - facilitate greater efficiency of storage
Andrew
 - synergies with wood shop tool board
 - please communicate with storage users
David
 - before tools disposed of, leave tools available for committees for ~1 week
[unknown male - FC Dallas shirt]
 - would like to see input from the larger community before making major changes
Stan
 - numerous people use storage as ongoing continuous storage; new system will
 force discrete project-specific usage
VOTE
 - 6 in favor of Brandon Green, Brandon is elected as the new Chair

MEETING ADJOURNED 16:30