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7-5-2015_general [2015/07/10 21:50] John Benedetto |
7-5-2015_general [2015/07/10 21:52] John Benedetto |
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* Board of Directors Report | * Board of Directors Report | ||
* Occupancy Certificate update | * Occupancy Certificate update | ||
- | * Updated | + | * Updated |
* Inclusivity - what is "Good Form" | * Inclusivity - what is "Good Form" | ||
- | * Harrassment | + | * Harassment |
* Grievance - how we deal with violations of "Good Form" | * Grievance - how we deal with violations of "Good Form" | ||
* Draft Firearms Policy | * Draft Firearms Policy | ||
Line 59: | Line 59: | ||
Shout Outs: | Shout Outs: | ||
- | *To john Murray for his work labeling outlets & circuits, and for fixing the A/C | + | * |
- | *to Adric to doing the RFP proposal | + | |
+ | To john Murray for his work labeling outlets & circuits, and for fixing the A/C | ||
+ | * | ||
+ | |||
+ | to Adric to doing the RFP proposal | ||
+ | \\ | ||
Agenda Review | Agenda Review | ||
+ | |||
+ | \\ | ||
Ground Rules Review | Ground Rules Review | ||
+ | |||
+ | \\ | ||
Reports | Reports | ||
- | | + | |
- | * Occupancy Certificate update | + | |
- | * Rating of about 76, but events don’t count for that | + | Board of Directors Report |
- | * Architect working with paperwork, and will work to the city to get approvals & the Fire Inspection, etc. | + | * |
- | * Updated [[: | + | |
+ | Occupancy Certificate update | ||
+ | * | ||
+ | |||
+ | Rating of about 76, but events don’t count for that | ||
+ | * | ||
+ | |||
+ | Architect working with paperwork, and will work to the city to get approvals & the Fire Inspection, etc. | ||
+ | * | ||
+ | |||
+ | Updated | ||
+ | [[: | ||
Inclusivity Policies | Inclusivity Policies | ||
+ | * | ||
- | * Current policy is on the wiki | + | Current policy is on the wiki |
- | * Inclusivity - what is “Good Form” | + | * |
- | * “how to be a good person” | + | |
- | * Harassment - what is violating that “Good Form” | + | |
- | * “when you are NOT a good person” | + | |
- | * Grievance - how we deal with violations of “Good Form” | + | |
- | * “Dealing with when someone is a bad person” | + | |
- | | + | Inclusivity - what is “Good Form” |
+ | * | ||
+ | |||
+ | “how to be a good person” | ||
+ | * | ||
+ | |||
+ | Harassment - what is violating that “Good Form” | ||
+ | * | ||
+ | |||
+ | “when you are NOT a good person” | ||
+ | * | ||
+ | |||
+ | Grievance - how we deal with violations of “Good Form” | ||
+ | * | ||
+ | |||
+ | “Dealing with when someone is a bad person” | ||
+ | | ||
Draft Firearms Policy | Draft Firearms Policy | ||
- | + | | |
- | | + | |
In process now, not yet done. | In process now, not yet done. | ||
- | + | | |
- | | + | |
Initial task force provided initial suggestions, | Initial task force provided initial suggestions, | ||
- | + | | |
- | | + | |
be safe | be safe | ||
- | + | | |
- | | + | |
ammunition is the worry | ammunition is the worry | ||
- | + | | |
- | | + | |
anyone working on gun parts is responsible for proper licenses, permits, whatever | anyone working on gun parts is responsible for proper licenses, permits, whatever | ||
- | + | | |
- | | + | |
No open carry recommended, | No open carry recommended, | ||
- | + | | |
- | | + | |
still in DRAFT status, not yet final | still in DRAFT status, not yet final | ||
- | + | | |
- | | + | |
If you have any opinions on this matter please let Geoff know | If you have any opinions on this matter please let Geoff know | ||
- | + | | |
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Some discussion took place on this matter among attendees | Some discussion took place on this matter among attendees | ||
- | + | | |
- | | + | |
Next Meeting 7 October 2015, Location TBD | Next Meeting 7 October 2015, Location TBD | ||
- | |||
* | * | ||
Treasurer' | Treasurer' | ||
- | + | | |
- | | + | |
Tool Repair Fund covers immediate repairs to Red-Level tools: Laser, Lathe, Mill, Table Saw, Industrial Sewing Machine | Tool Repair Fund covers immediate repairs to Red-Level tools: Laser, Lathe, Mill, Table Saw, Industrial Sewing Machine | ||
- | + | | |
- | | + | |
$300 Budget for New Door Lock (see below) | $300 Budget for New Door Lock (see below) | ||
- | + | | |
- | | + | |
$700 Budget for Kitchen | $700 Budget for Kitchen | ||
- | + | | |
- | | + | |
$300 Budget for Library (shelves and organization) no work on these yet, but current set of shelves is adequate | $300 Budget for Library (shelves and organization) no work on these yet, but current set of shelves is adequate | ||
- | |||
* | * | ||
Members Report: 83 members, 11 associates, with 3 prospective (not yet through orientation) | Members Report: 83 members, 11 associates, with 3 prospective (not yet through orientation) | ||
- | + | | |
- | | + | |
Newest Members: Andrew Gutierrez, Nolan Alimonti, Katherine Noe, Anni McLaughlin, Jim Overholt and Mike Kimbal | Newest Members: Andrew Gutierrez, Nolan Alimonti, Katherine Noe, Anni McLaughlin, Jim Overholt and Mike Kimbal | ||
- | + | | |
- | | + | |
Next Orientation Date: 1 August 2015 @ 11:00AM in the Core | Next Orientation Date: 1 August 2015 @ 11:00AM in the Core | ||
+ | \\ | ||
4. Old and New Business | 4. Old and New Business | ||
Line 165: | Line 180: | ||
OLD | OLD | ||
- | + | | |
- | | + | |
National Maker Week (Andrés) | National Maker Week (Andrés) | ||
- | + | | |
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UNMH STEAM event | UNMH STEAM event | ||
- | + | | |
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Mini Maker Faire Town Hall Meeting at Quelab | Mini Maker Faire Town Hall Meeting at Quelab | ||
- | + | | |
- | | + | |
Railyard Market Maker Day | Railyard Market Maker Day | ||
- | + | | |
- | | + | |
MAKE Santa Fe (recap) | MAKE Santa Fe (recap) | ||
+ | * | ||
- | * | + | Keyboardio Event - |
+ | [[http:// | ||
+ | http:// | ||
- | Keyboardio Event - [[[[http:// | + | - 15 to 20 people came in |
- | + | * | |
- | - 15 to 20 people came in | + | |
- | + | ||
- | | + | |
Geoff recounted recent trips north to Denhack & Makerspaces there. | Geoff recounted recent trips north to Denhack & Makerspaces there. | ||
- | |||
* | * | ||
NEW | NEW | ||
- | + | | |
- | | + | |
Upcoming Events: (calendar on back) | Upcoming Events: (calendar on back) | ||
- | + | | |
- | | + | |
Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM | Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM | ||
+ | * | ||
- | * | + | Instructables Build Night? (none this month, but next month we have, |
+ | [[http:// | ||
- | Instructables Build Night? (none this month, but next month we have, [[[[http:// | + | www.instructables.com/ |
- | [[http:// | + | |
- | + | ||
- | | + | |
Arduino Build Nights | Arduino Build Nights | ||
- | + | | |
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Board Game Night (canceled July 16th) | Board Game Night (canceled July 16th) | ||
- | + | | |
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Mini Maker Faire (Quelab Tent discussion) | Mini Maker Faire (Quelab Tent discussion) | ||
- | + | | |
- | | + | |
Spreadsheet on google drive, emails to be sent out | Spreadsheet on google drive, emails to be sent out | ||
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map Diagram shown | map Diagram shown | ||
- | + | | |
- | | + | |
ABQ Makers would be happy to have advance notice as to what Quelab is doing & we could have more listed in the program, etc. | ABQ Makers would be happy to have advance notice as to what Quelab is doing & we could have more listed in the program, etc. | ||
- | + | | |
- | | + | |
A discussion on volunteers took place - four hours recommended minimum commitment | A discussion on volunteers took place - four hours recommended minimum commitment | ||
- | + | | |
- | | + | |
MMF would like a list ahead of time of all Quelab volunteers before the event even starts | MMF would like a list ahead of time of all Quelab volunteers before the event even starts | ||
- | + | | |
- | | + | |
Roll up door and Security | Roll up door and Security | ||
- | + | | |
- | | + | |
The person that opens the door should close the door, but whoever closes the building needs to check all doors, including the roll up door & the shop back door | The person that opens the door should close the door, but whoever closes the building needs to check all doors, including the roll up door & the shop back door | ||
+ | * | ||
- | * | + | RFID System - Request for Proposal |
+ | [[https:// | ||
- | RFID System - Request for Proposal [[[[https:// | + | https:// |
- | [[https:// | + | (Adric) |
- | + | * | |
- | (Adric) | + | |
- | + | ||
- | | + | |
Quelab 5th anniversary for 7/21 on HackNight - looking for people to talk about their quelab projects (or projects that Quelab helped get done) | Quelab 5th anniversary for 7/21 on HackNight - looking for people to talk about their quelab projects (or projects that Quelab helped get done) | ||
- | + | | |
- | | + | |
slideshow of some kind (monitor in the Core?) | slideshow of some kind (monitor in the Core?) | ||
- | + | | |
- | | + | |
Darren asked if Quelab wants to organize some form of emergency contact info for members? | Darren asked if Quelab wants to organize some form of emergency contact info for members? | ||
- | + | | |
- | | + | |
Online or hardcopy? | Online or hardcopy? | ||
- | + | | |
- | | + | |
Add to new member process? | Add to new member process? | ||
- | + | | |
- | | + | |
Into Seltzer? | Into Seltzer? | ||
- | + | | |
- | | + | |
Put officers contact info in a public place, and you contact an officer for emergency contact info? | Put officers contact info in a public place, and you contact an officer for emergency contact info? | ||
- | + | | |
- | | + | |
Dying workshop proposal by Sherie | Dying workshop proposal by Sherie | ||
- | + | | |
- | | + | |
Not a class | Not a class | ||
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Workshop when you bring in your own clothes | Workshop when you bring in your own clothes | ||
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maybe $5 for members, $10 for non-members | maybe $5 for members, $10 for non-members | ||
- | + | | |
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2 to 5 or so on August 1st (after new member orientation) | 2 to 5 or so on August 1st (after new member orientation) | ||
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tye dye? bleaching? | tye dye? bleaching? | ||