Regular Member Meeting 20140612

This meeting will be held in MIBS SRC3 format.

Time, location

20:00, Dallas Makerspace

Approval of prior minutes

Prior minutes

Officer/Committee reports

Committee chairs are requested to provide their reports in writing. Reports can be short bullet-points.

President

Treasurer

Committee Chairs

• 3d Fabrication Committee - Lisa Selk
• 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
  • Reminder: You don’t have to join the committee to be trained on how to use the laser.
  • Reminder: Don’t save your work to the desktop of the computer. It WILL be erased. Save it in the proper folder on the network drive.
  • Reminder: The laser committee does have a list. (laser@dallasmakerspace.org) USE IT if there is an issue with the laser. Don’t try to repair it yourself.
  • Reminder: If YOU break the laser, let the committee know so we can fix it.
  • During the move the laser will be down for at least one week. If you need to cut/etch something, do it before the move if it cannot wait till after the move.
  • The laser will be down on the 23rd for the duration of the move.
  • After the move everyone will need to be re-certified so everyone can be entered into the access control system.
• 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

Minutes

Dallas MakerSpace Members Meeting - 06/12/14

Meeting called to order at 7:58pm

Meeting adjourned for lack of quorum at 7:58pm

(recount requested, we still did not meet quorum)