Difference between revisions of "2022-04-05"

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(President)
(Upcoming Events)
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!colspan="3"|Some highlights:
 
!colspan="3"|Some highlights:
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|[https://www.meetup.com/splatspace/events/bwnkksydcfbzb/ TriBRAE Raspberry Jam]<br>Celebrating 10 year aniversary of the Raspberry Pi
 
|Sat, Mar 12, 2022<br>1:00pm - 5:00pm
 
|SplatSpace, Durham
 
 
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|[https://lynchburg.makerfaire.com/ Maker Faire Lynchburg]
 
|[https://lynchburg.makerfaire.com/ Maker Faire Lynchburg]
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|Sat-Sun, May 7-8, 2022<br>9:00am - 5:00pm
 
|Sat-Sun, May 7-8, 2022<br>9:00am - 5:00pm
 
|Kerr Scott Building, State Fair Grounds, Raleigh, NC
 
|Kerr Scott Building, State Fair Grounds, Raleigh, NC
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|[https://www.lifeandscience.org/explore/events/ Engineers Day]<br>[https://www.lifeandscience.org/ Durham's Museum of Life and Science]
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|Sun, May 22, 2022<br>10:00am - 3:00pm
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|433 W. Murray Ave, Durham, NC
 
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Revision as of 17:53, 30 March 2022

Contents

March 1st, 2022

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

Agenda

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


Initialization

Meeting started at 7:10 pm.

Guest Introductions


Member Reports


Upcoming Events

New calendar for 2022 External Outreach Events list

Some highlights:
Maker Faire Lynchburg Sun, Apr 3, 2022 Randolf College
2500 Rivermont Ave, Lynchburg, VA
RARSfest
Raleigh Amateur Radio Society's Annual Hamfest
Sat, Apr. 16, 2022
8:00am - 3:00pm
Jim Graham Bldg, NC State Fairgrounds, Raleigh, NC
Maker Faire Asheville Sat, May 7, 2022 Asheville-Buncombe Technical Community College
340 Victoria Rd, Asheville, NC 28801
Nuese River Valley Spring Into Trains Show
Neuse River Valley Model Railroad Club
Sat-Sun, May 7-8, 2022
9:00am - 5:00pm
Kerr Scott Building, State Fair Grounds, Raleigh, NC
Engineers Day
Durham's Museum of Life and Science
Sun, May 22, 2022
10:00am - 3:00pm
433 W. Murray Ave, Durham, NC
Recurring Events

Regular events carried from month to month.

Non-Recurring Events

none at this time


Previous Minutes

  • Approved minutes from February 1st, 2022


Recruitment / Retention / Fundraising

Member Attendance
  •  ? Dues-paying (voting) members
  • 8 members in attendance
  • Quorum not met


Notes from the Special Action Committee:


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)


New Business

  • Building maintenance - new policy for Mr. Russel
  • Bathroom
  • Door issues
    • Shares circuit with the woodshop, gets tripped sometimes from the woodshop.
    • Discussed options for battery backup. Wifi would also be useful to have on a battery backup.
    • Lock
  • Discussion items added by Ryan:
    • Glowforges
      • Move one or both to the metal shop to keep the classroom more usable for events?
    • Hire a grant writer to apply for grants?
  • Durham mask mandate going away on March 7th


Officer Reports

President


Vice-President
  • EBay sales working
  • PC for electronics bench made available
  • Justin is the appointed single point of contact for UDI and Mr. Russell



Treasurer

Report for this month is pending.


Secretary


Public Relations


At-Large
  • Scott
    • Setup new shelf to hold microcontrollers and experimenters electronics, and another shelf to hold the electronics reference and project books
    • Will be working on the SplatServer, adding capacity, reorganizing file structure, and making it auto-mounted on the various laptops and workstations in the space. Input from members welcome - contact Scott.
    • Setup a new shelf to hold magazine and periodicals; start sorting the two magazine donations onto the new shelves
    • Electronics bench cleanup/upgrade update


Other
  • need to add item to next month's new business: we need a policy to handle donations to minimize "Mt Doom" piles taking up space and time.


Trash/Recycling Volunteer

  • Ask for a volunteer


Adjournment