Regular Member Meeting 20130808

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This meeting will be held in MIBS SRC3 format.

Time, location

19:00, Dallas Makerspace

Approval of prior minutes

Prior minutes

Officer/Committee reports

Committee Chairs

• 3D Fabrication Committee - Andrew Falgout
• Aerospace Committee
• Amateur Radio Committee - Pat Hykkonen
• Automotive Committee - Luke Olson
• Bio Committee - Andrew Floyd
• Classroom Committee - John Fields
• Creative Arts Committee - Doug Emes
• Electronics Robotics Committee - Daniel Jackson
• Financial Committee - Paul Brown
• Laser Committee - William Petefish
• LifeMakers Committee
• Operations and Facilities Committee - Andrew LeCody
• Photography Committee (Darkroom Committee) - Nicole LeCody
• Public Relations Committee - Cole
• Security Committee - Andrew LeCody
• Workshop Committee - Greg Needel

Agenda

Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.

Minutes

The minutes are currently in Draft Form

20130808 1938

Monthly member meeting

22 members for quorum.

Paul B starting meeting; general introductions, new people

Events
 3d Printing Expo this weekend, 20130810 10a-2pm, or 5pm.  Check meetup.com page
 DMS MAD, 20130817
 SFD, Saturday, September 21, 2013
 Foto Fridays, on Friday.
 Drone Day Sunday 20130811
 Perl Mongers Wednesday night, 20130814 7pm-9pm

Committees Events(?)
*[[Amateur Radio Committee]] - Pat Hykkonen
 Will be starting a general class, Sept 16
*[[Automotive Committee]] - Alan Wan reporting
 Still trying to sell the car;
1953
*[[Bio Committee]] - Andrew Floyd
*[[Classroom Committee]] - John Fields
 If you have problems or need supplies or anything, can email classroom<at>dallasmakerspace.com
*[[Creative Arts Committee]] - 
*[[Electronics Robotics Committee]] - Daniel Jackson
 Updated labels on bins; moved some equipment out of the room that was not usable;
 Getting the *old* laser software system.
1959
*[[Financial Committee]] - Paul Brown
 Have a receipt scanner; Adobe OCR, and searchable
 Now have a payment gateway, an alternative to Paypal
*[[Laser Committee]] - William Petefish
*[[LifeMakers Committee]] - John Gorman
*[[Operations and Facilities Committee]] - Andrew LeCody
 Updates
 Storage area was cleaned up, thanks to Storage Apocalypse
2010
*[[Photography Committee]] (Darkroom Committee) - Nicole LeCody, Andrew L reporting
 Foto Fridays; "How To Work With Models"
*[[Public Relations Committee]] - Robert Davidson reporting
 We have a wifi enabled camera now 8)
 The committee, will be voting on the poster contest.
*[[Security Committee]] - Andrew LeCody
*[[Workshop Committee]] - Greg Needel, Paul Wilson reporting
 now have a non-harbor-freight horizontal bandsaw.

Action item:  President to double-check the mailing list group for Laser committee.

Andrew L adjourns meeting at 2021