Regular Member Meeting 20180810

This meeting will be held in MIBS SRC3 format.

Time, location

19:00, Common Room, Dallas Makerspace

Approval of prior minutes

Officer/Committee reports

Committee chairs are requested to provide their reports in writing. Reports can be short bullet-points.
Several committees have posted reports in TALK. Thread here.

President

Treasurer

Committee Chairs

• 3D Fabrication Committee
• Automotive Committee
• Blacksmith Committee
• Civic Hacking
• Classroom Committee
• Competitive Robotics Committee
• Creative Arts Committee
  • Committee Meeting September 11th 7p to vote.
  • Working on Open house schedule
• Digital Media Committee
• Electronics Robotics Committee
• Financial Committee
• Fired Arts Committee
• Infrastructure Committee
  • Calendar Display Kiosks
    • Touch screens, large and small to display calendar information
    • The small displays will eventually display only events for that room
    • Thanks to Nate for running wires, Draco will be working on Calendar
  • Recovering from a VM Host drive crash that took out a Domain Controller
    • Many thanks to Dwight, Draco, Jim and Woody for taking care of that mess.
  • Prepping for expansion
    • Planning Cameras and Camera storage
    • Planning Cable drops
    • Planning server room power drops
    • Planning server room interconnects
  • Purchased Adobe licensing for 2018/2019 $3,618.34
• Jewelry/Small Metals Committee
• Laser Committee
• Logistics Committee
• Machine Shop Committee
• Metal Shop Committee
• Public Relations Committee
• Reloading and Gunsmithing Committee
• Science Committee
• VECTOR Committee
• Vintage Computer Committee
• Wood Shop Committee

Agenda

Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.
This meeting will primarily be pointed toward presenting the Membership with The Expansion Plan.

Old business

New business

Minutes