Regular Member Meeting 20180810
This meeting will be held in MIBS SRC3 format.
Contents
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
- Calendar Display Kiosks
- 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.