Regular Member Meeting 20121108

Note: To be held in MIBS SRC3 format

Time, location

19:00, Dallas Makerspace

Approval of prior minutes

Prior minutes

Officer/Committee reports

President

Treasurer

Committee Chairs

• Financial Committee

• Operations and Facilities Committee - Andrew LeCody

• Public Relations Committee

• Security Committee

• Amateur Radio Committee - Pat Hykkonen

• AV Committee - Chris Kirby

• Bio Committee - David Rostcheck

• Classroom Committee - John Fields

• Craft Room Committee - Nicole Greeley

• Electronics Robotics Committee - John Haskins

• Warehouse Committee - Paul Wilson

• Photography Lab (Darkroom Committee) - Nicole Greeley

• Open Source Ecology Committee - Craig MacPherson

Agenda

Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.

Old business

New business

Issue: Frank would like to get DMS’s spectra mill and lathe working, but we will need more parts. (by Paul Brown)

Solution: I propose a vote to allocate $250 to CNC projects for the following:

1. Three double shaft NEMA 23 motors to get the spectra-mill working: http://www.kelinginc.net/KL23H276-28-4B.pdf ($39 each + shipping)
2. Two NEMA 23’s will replace Frank’s personal motors on the spectra lathe: http://www.circuitspecialists.com/nema_23_stepping_motor_57bygh310.html (~$24 each + shipping)
3. Live center: https://www.sherlinedirect.com/index.cfm?fuseaction=product.display&Product_ID=160&CFID=33801474&CFTOKEN=59584492 ($40 + shipping)

Adjournment

Minutes

Note: draft version of meeting minutes go to the Talk Page first, upon ratifying at the *next* meeting they will be moved to the normal page.