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Meeting Minutes: October 11, 2016
  • 10 full members in attendance
  • Reviewed minutes from August 9, 2016 and September 13, 2016. Accepted unanimously.
  • Members:
    • fill this in
  • Finances:
    • fill this in
  • Social activities:
    • John is unavailable to hold the soldering workshop this month (busy). Hoping to hold it in November.
    • No news on Rylan's kilk workshop.
    • Albert still planning to do the CNC machining and milling workshops.
    • Scott still planning to eventually hold a soap making workshop.
    • Albert's combat robot workshop went very well. Two people attended, one each day. Both went well.
    • Albert's talk at ETC went well. Talked about Tinker CAD and 123D Design. 10-12 people attended, primarily educators who wanted to learn about it to teach at their schools. People were interested in Techworks.
    • Open house planned for November 19. Albert volunteered to coordinate. James, Scott volunteered to assist.
    • Remedial movie night is Friday, October 14th. We will be watching The 13th Floor. Doors at 7pm.
  • Acknowledgments:
    • Thanks to everyone who helped get the laser cutter ventilation in!
    • Thanks to Scott and James for helping organize the bins and shelves in the dirty room!
    • Thanks to everyone who helped get the door access working!
    • Thanks to Albert for holding the combat robot workshop!
    • Thanks to everyone who helped clean up the space!
  • Bylaws: Still planning to prepare first draft of new Bylaws.
  • Renovations:
    • Furnace in and working.
    • Scott will talk to Rob about the lighting above the table in the clean room.
    • Emergency signs are now in place.
    • Wire run for emergency lighting. John hoping to get some lights soon.
    • Still need to do some planning for the remaining space upstairs. Could use for storage, cubicles. Looking for suggestions. Contact John or another board member.
  • Equipment maintenance: Reminder that Albert will had up maintenance committee; Scott, Erik, and Peter will help.
  • Remind on new rules for this space:
    • Leave front door locked, except if attended or having an open house
    • Make sure to lock the back door if it becomes unlocked.
    • Lock the back gate when you leave and after hours.
    • Leave the lights for the main room on; it is shared with our neighbour. It should be repaired soon.
    • Make sure not to overfill the Loraas bin, since it is shared with our neighbours.
  • Safety: Make sure to use eye, ear, and hand protection when operating tools. If you see somebody using a tool in an unsafe manner, stop them and remind them.
  • New business:
    • We need a mailbox. If somebody has one lying around, please bring it in.
    • med.hack(+) is on this weekend at the Concourse building in Innovation Place.
meeting/october_11_2016.1476236879.txt.gz · Last modified: 2016/10/12 01:47 by reveng
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