Regular Member Meeting 20130912

This meeting will be held in MIBS SRC3 format.

Time, location

20:00, Dallas Makerspace

Approval of prior minutes

Prior minutes

Officer/Committee reports

President

Treasurer

Officer/Committee reports

• 3d Fabrication Committee - Andrew Falgout
• Amateur Radio Committee - Pat Hykkonen
• Aerospace Committee - Romeo Espana
• Automotive Committee - Luke Olson
• Bio Committee - Andrew Floyd
• Civic Hacking - Steve Rainwater
• Classroom Committee - John Fields
• Creative Arts Committee - Dawn Ellis
• Electronics Robotics Committee - Daniel Jackson
• Financial Committee - Paul Brown
• Foundry Committee - John Kuhlenschmidt
• Laser Committee - William Petefish
• LifeMakers Committee - Lisa Selk
• Operations and Facilities Committee - Andrew LeCody
• Photography Lab (Darkroom Committee) - Nicole LeCody
• Public Relations Committee - Cone Johnson
• Workshop Committee - Greg Needel

Agenda

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

Old business

New business

Adjournment

Minutes

Draft Minutes

Andrew L starts meeting at 2000
Note: Quoroum not met

Introductions
 New people
Events
 DPRG RBNO, Tuesday night
 Foto Friday, 20130920
 SFD, 20130921 1300-1700
 Blacksmithing 20130922 1100
 Amateur Radio Classes starting 20130916
 Subversive Knitting Wednesdays 1900
 Board Gaming on Saturday, 20130928 1100-2400
 Open Source Saturday, 20131005 1000-1100
 Open House coming up, planning, 20131109

2019
Member Projects

2022
3d Fabrication Committee - Andrew Falgout
Amateur Radio Committee - Pat Hykkonen
Aerospace Committee - Romeo Espana
2025
Automotive Committee - Luke Olson, Allan Wan reporting
 Will be taking on a new vehicle
Bio Committee - Andrew Floyd
Civic Hacking - Steve Rainwater, John Fields reporting
 Had a meeting last month, identified some needs; possible project
 May be disruptive to the community.
Classroom Committee - John Fields
Creative Arts Committee - Dawn Ellis, not present
2030
Electronics Robotics Committee - Daniel Jackson
 Please clean up empty food containers. Colors for the tools, RED WITH BLUE STRIPE.
2031
Financial Committee - Paul Brown
 Discussion; Questions
 $11000 in the general fund
2039
Foundry Committee - John Kuhlenschmidt
 Did a field trip, it was interesting; did a production run; about 6 people went, 2 cars.
 Tested the jewelry kiln, got up to 1800F.
 Wanting to get into fusion glass.
 Will be planning a sand cast soon.
2042
Laser Committee - William Petefish, not present
LifeMakers Committee - Lisa Selk, John G reporting
2042
Operations and Facilities Committee - Andrew LeCody
 Still trying to come up with a plan for stocking the space w/ drinks, etc
 Have space in the storage area for food/drinks.
 Increased the amount that the cleaners do at the space; Once a week cleaning will be done.
 Bathrooms will be done; they will be coming out Saturday mornings.
 Creating a To-do list app, basically gaming the work. Recently fixed the AC at the Monroe side--replaced the cooling fan and
 the startup cap.
2049
Photography Lab (Darkroom Committee) - Nicole LeCody, not present
2049
Public Relations Committee - Cone Johnson, Andrew L reporting
 Questions, Dale Dougherty will be visiting on Monday.
2054
Workshop Committee - Greg Needel, Bryan G reporting
 CNC router, will be mounting on the north side. Bryan's been working on the metal band saw lately.
 Keeping the place clean, training is getting produced to the plasma CNC; Bryan's been working on the lathe.

Meeting Adjourned 2100