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7-5-2015_general [2015/07/10 21:52] John Benedetto |
7-5-2015_general [2015/07/10 21:52] (current) John Benedetto |
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| - | Meeting start @ 5:05 | ||
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| - | Shout Outs: | ||
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| - | To john Murray for his work labeling outlets & circuits, and for fixing the A/C | ||
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| - | to Adric to doing the RFP proposal | ||
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| - | Agenda Review | ||
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| - | Ground Rules Review | ||
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| - | Reports | ||
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| - | Board of Directors Report | ||
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| - | Occupancy Certificate update | ||
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| - | Rating of about 76, but events don’t count for that | ||
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| - | Architect working with paperwork, and will work to the city to get approvals & the Fire Inspection, etc. | ||
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| - | Updated | ||
| - | [[: | ||
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| - | Inclusivity Policies | ||
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| - | Current policy is on the wiki | ||
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| - | Inclusivity - what is “Good Form” | ||
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| - | “how to be a good person” | ||
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| - | Harassment - what is violating that “Good Form” | ||
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| - | “when you are NOT a good person” | ||
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| - | Grievance - how we deal with violations of “Good Form” | ||
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| - | “Dealing with when someone is a bad person” | ||
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| - | Draft Firearms Policy | ||
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| - | In process now, not yet done. | ||
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| - | Initial task force provided initial suggestions, | ||
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| - | be safe | ||
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| - | ammunition is the worry | ||
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| - | anyone working on gun parts is responsible for proper licenses, permits, whatever | ||
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| - | No open carry recommended, | ||
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| - | still in DRAFT status, not yet final | ||
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| - | 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 | ||
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| - | Next Meeting 7 October 2015, Location TBD | ||
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| - | Treasurer' | ||
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| - | Tool Repair Fund covers immediate repairs to Red-Level tools: Laser, Lathe, Mill, Table Saw, Industrial Sewing Machine | ||
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| - | $300 Budget for New Door Lock (see below) | ||
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| - | $700 Budget for Kitchen | ||
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| - | $300 Budget for Library (shelves and organization) no work on these yet, but current set of shelves is adequate | ||
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| - | Members Report: 83 members, 11 associates, with 3 prospective (not yet through orientation) | ||
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| - | Newest Members: Andrew Gutierrez, Nolan Alimonti, Katherine Noe, Anni McLaughlin, Jim Overholt and Mike Kimbal | ||
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| - | Next Orientation Date: 1 August 2015 @ 11:00AM in the Core | ||
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| - | 4. Old and New Business | ||
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| - | OLD | ||
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| - | National Maker Week (Andrés) | ||
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| - | UNMH STEAM event | ||
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| - | Mini Maker Faire Town Hall Meeting at Quelab | ||
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| - | Railyard Market Maker Day | ||
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| - | MAKE Santa Fe (recap) | ||
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| - | Keyboardio Event - | ||
| - | [[http:// | ||
| - | http:// | ||
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| - | - 15 to 20 people came in | ||
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| - | Geoff recounted recent trips north to Denhack & Makerspaces there. | ||
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| - | NEW | ||
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| - | Upcoming Events: (calendar on back) | ||
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| - | Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM | ||
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| - | Instructables Build Night? (none this month, but next month we have, | ||
| - | [[http:// | ||
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| - | www.instructables.com/ | ||
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| - | * | ||
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| - | Arduino Build Nights | ||
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| - | Board Game Night (canceled July 16th) | ||
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| - | Mini Maker Faire (Quelab Tent discussion) | ||
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| - | Spreadsheet on google drive, emails to be sent out | ||
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| - | map Diagram shown | ||
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| - | ABQ Makers would be happy to have advance notice as to what Quelab is doing & we could have more listed in the program, etc. | ||
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| - | A discussion on volunteers took place - four hours recommended minimum commitment | ||
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| - | MMF would like a list ahead of time of all Quelab volunteers before the event even starts | ||
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| - | Roll up door and Security | ||
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| - | 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 | ||
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| - | RFID System - Request for Proposal | ||
| - | [[https:// | ||
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| - | https:// | ||
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| - | Quelab 5th anniversary for 7/21 on HackNight - looking for people to talk about their quelab projects (or projects that Quelab helped get done) | ||
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| - | slideshow of some kind (monitor in the Core?) | ||
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| - | Darren asked if Quelab wants to organize some form of emergency contact info for members? | ||
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| - | Online or hardcopy? | ||
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| - | Add to new member process? | ||
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| - | Into Seltzer? | ||
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| - | Put officers contact info in a public place, and you contact an officer for emergency contact info? | ||
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| - | Dying workshop proposal by Sherie | ||
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| - | Not a class | ||
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| - | Workshop when you bring in your own clothes | ||
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| - | maybe $5 for members, $10 for non-members | ||
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| - | 2 to 5 or so on August 1st (after new member orientation) | ||
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| - | tye dye? bleaching? | ||