Difference between revisions of "2022-01-04"

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(New Business)
(New Business)
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* Review and see if anything needs edited from the 2020 Safety Code document https://docs.google.com/document/d/1f7ea6mLwwgSszdfBnTaeJ-CY0YVxUPvaNR-oQjVczDs/edit?pli=1
 
* Review and see if anything needs edited from the 2020 Safety Code document https://docs.google.com/document/d/1f7ea6mLwwgSszdfBnTaeJ-CY0YVxUPvaNR-oQjVczDs/edit?pli=1
 
** Create a wiki page for this once it is ready
 
** Create a wiki page for this once it is ready
* thermostat
+
* Thermostat
* gift memberships.
+
** Russell (building supervisor) said that UDI will send us a quote for a wireless remote thermostat. (Work should be covered under lease, according to Scott.)
 +
* Gift memberships
 
* Dorbo
 
* Dorbo
 
* Purchasing new equipment?
 
* Purchasing new equipment?
* incentivization approach to motivate selling the donations earmarked for sale
+
* Incentivization approach to motivate selling the donations earmarked for sale
 
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Revision as of 01:28, 5 January 2022

Contents

January 4th, 2022

Link to join online meeting: https://meet.google.com/roo-ozzn-jne

Agenda

Summary
  1. Select Meeting Moderator
  2. Guest Introductions
  3. Member Reports
  4. Upcoming Events
    1. Recurring Events
    2. Non-Recurring Events
  5. Previous Minutes
  6. Member Attendance
  7. Recruitment / Retention / Fundraising
  8. Consent Agenda
  9. Old Business
    1. Pinned items
    2. Action Items
  10. New Business
  11. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
    6. At-Large
  12. Other
  13. Trash/Recycling Volunteer
  14. Adjournment


Initialization

Meeting started at 7:10 PM.

Select Meeting Moderator


Guest Introductions

  • Nick R.
    • Mechanical engineer
    • Has a cat named Ash.
  • Ashley Z.
    • Interested in robotics
    • FIRST team looking for a space
  • Joshua M
    • Background in mechatronics engineering and applied mathematics
    • Robotics
    • Electrical test engineer
  • Jacob VM
    • Also with the FIRST HS team
  • Eric L.
    • Also with (a different) FIRST HS team



Member Reports

  • Scott H
    • Visited makerspaces in Pennsylvania: Pittsburg, Sommerset, Meyersdale, Altoona & Johnstown. Will report more on them at a later date
  • Justin K
    • Raspberry Pi controlled teleoperated RC car (Arduino Nano controlled motors, Flask app on Pi)
  • Brittney M
    • Science holiday card-making cancelled due to weather. Learned to crochet!
  • Blake
    • Woodworking projects: picture frame for doggo art, dice boxes!


Upcoming Events

note new calendar for 2022 External Outreach Events list

Recurring Events

Regular events carried from month to month.

Non-Recurring Events


Previous Minutes

  • Approve minutes from December 7th, 2021


Recruitment / Retention / Fundraising

Member Attendance
  • 55? Dues-paying (voting) members
  • 6 members in attendance
  • Quorum requires 14? members


Notes from the Special Action Committee:


Consent Agenda

Old Business

Pinned Items

Permanent items of the Old Business section carried from month to month.


ToDo Action Items

(Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.)

  • Identify and maintain (online) lists of SMEs (subject matter experts) for each equipment or space. (No Update)
  • Members are beginning to plan meetups and congregate--Ryan is planning to create and install room capacity placards in the work rooms for informational and safety purposes (supporting continuing COVID and social distancing safety, but also general shop safety). SplatSpace lease provides the total space capacity.


New Business

  • Review and see if anything needs edited from the 2020 Safety Code document https://docs.google.com/document/d/1f7ea6mLwwgSszdfBnTaeJ-CY0YVxUPvaNR-oQjVczDs/edit?pli=1
    • Create a wiki page for this once it is ready
  • Thermostat
    • Russell (building supervisor) said that UDI will send us a quote for a wireless remote thermostat. (Work should be covered under lease, according to Scott.)
  • Gift memberships
  • Dorbo
  • Purchasing new equipment?
  • Incentivization approach to motivate selling the donations earmarked for sale


Officer Reports

President


Vice-President


Treasurer

Report for this month is pending.

  • Ryan needs to be added to bank account "Business Resolution" form and the signature card.


Secretary


Public Relations


At-Large


Other


Trash/Recycling Volunteer


Adjournment