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9-14-2016_officers [2016/09/21 15:48]
John Benedetto
9-14-2016_officers [2017/01/17 02:39] (current)
John Benedetto
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-====== <font inherit/arial,sans-serif;;black;;inherit>Officers’ Corps Meeting</font> ======+====== September Officers’ Corps Meeting ======
  
-===== <font inherit/arial,sans-serif;;black;;inherit>9-14-16</font> =====+9-14-16
  
-<font inherit/arial,sans-serif;;black;;inherit>Attending: Celeste, Sherie, Darren, Sara, Adric, Gonner, John M., J.T., Eric, Chris, Darrel, Rebecca</font>+Attending: Celeste, Sherie, Darren, Sara, Adric, Gonner, John M., J.T., Eric, Chris, Darrel, Rebecca
  
-<font inherit/arial,sans-serif;;black;;inherit>Minutes:</font>+Minutes: 
 +  * John Murray shared his notes of the ad hoc officers’ meeting that took place when the Fire Marshal  didn’t show up. 
 +  * No date for a followup visit from the fire marshal 
 +  * John M. willing to be here for the sprinkler head work to satisfy the Fire Marshall’s requestfirst week in October  
 +  * Darren self nominated as Rental Officer 
 +  * Darren asked about Library as an area captain?  Sherie also volunteered. 
 +  * Anything for Darren to look at the Auctions? 
 +    * Adric suggested a Dewar (nitrogen tank) 
 +  * Charel we could get more acknowledgement & possible funding if we focus more what we can do, e.g. STEM & STEAM esp classes for school kids 
 +    * Adric suggested teaming with Coder Dojo? 
 +    * Sherie suggested Grant writing skills could help 
 +    * Discussion ensued  
 +    * Darren reminded of his contact with the Librarian here in ABQ 
 +    * How many members are interested in volunteering for classes or the like? 
 +      * Charel to do some research prior to next Community Meeting 
 +    * Sherie volunteered to assist anyone needing help writing a lesson plan 
 +  * Sherie reported Aaron asks people using PFUDOR tools outside of PFUDOR to please return them when done with them. 
 +  * Adric has been working with the eye-fi card on the Quelab Camera.  Turns out the card we have isn’t the one being deprecated, and should continue to work! 
 +  * Adric replaced the broken lock & the Square phone 
 +    * Will upgrade the front glass door 
 +  * Maybe solicit tour sign-ups, or gather contact info, asking if they want to sign up for our general mailing list 
 +  * The PayPal self service page now has a password of “orientation” 
 +  * Rebecca reminded that you can also suggest people sign up for our general mailing list 
 +  * Ray approved moving the teletypesuggestions included upstairs, the harry potter room, the storeroom or the former library 
 +  * As we grow, how do we track people in the building? 
 +    * In & Out boards? 
 +      * Darren acquired a dry erase In & Out board, and we discussed mounting it somewhere visible (The Core?) and it was suggested that at least the Officers & Board of Directors use it to show when they are in the building? 
 +    * One on the annex door (the rental space)? 
 +    * Can we track people’s RFID tags passively to know when they have left? 
 +    * Can we take photos of new members during orientation? 
 +  * Can we RFID control the metal shop equipment?  Some discussion with Eric 
 +  * Eric would like Quelab to get an additional camera for the metal shop. 
 +  * Darren said how he checks a space (e.g. the annex) and tells the last officer (most often Adric) a space is secured.  He suggested some sort of sign/indicator to show a room has been verified as locked & secured to assist closing the building.  
 +  * Gonner need time & labor to complete the block house in the front fenced in area 
 +    * Need about $200 in supplies for block, etc. 
 +    * He is interested crowd funding the money 
 +  * Darrel asked about status on having a large calendar in the entry-way to advertise things, like the next orientation or the tour schedule 
 +  * Discussion on possible forms of digital signage 
 +    * Calendar? 
 +    * Events 
 +    * Notifications (like how the arduino class was canceled) 
 +  * Darren suggested a list of contact info for all the officers and/or board 
 +    * Maybe have a sign with contact info (the google voice number)  
 +      * Darren can make some signs up with phone & our address 
 +  * Seltzer was suggested as a possible source to check 
 +  * Darrel suggested we should have more signs around the space - clean up after yourself., etc. 
 +  * Charel reminded that any signs need to discern themselves from the rest of the papers on the wall 
 +  * Celeste said: if something is bugging you, make a sign about it 
 +  * It was suggested that Celeste send out a monthly email welcoming new members by first names 
 +  * Next meeting proposed & decided on: 2nd week of November, 16-November, @ 7:00 p.m.
  
-  * <font inherit/arial,sans-serif;;inherit;;inherit>John Murray’s notes of the ad hoc officers’ meeting that took place when the Fire Marshall  didn’t show up.</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>No date for a followup visit from the fire marshall</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>John M. willing to be here for the sprinkler head work to satisfy the Fire Marshall’s request, first week in October</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Darren self nominated as Rental Officer</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Darren asked about Library as an area captain?  Sherie also volunteered.</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Anything for Darren to look at the Auctions -</font>       * <font inherit/arial,sans-serif;;inherit;;inherit>Adric suggested a Dewar (nitrogen tank)</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Charel - we could get more acknowledgement & possible funding if we focus more what we can do, e.g. STEM & STEAM esp classes for school kids</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Adric suggested teaming with Coder Dojo?</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Sherie suggested Grant writing skills could help</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Discussion ensued</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Darren reminded of his contact with the Librarian here in ABQ</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>How many members are interested in volunteering for classes or the like?</font>       * <font inherit/arial,sans-serif;;inherit;;inherit>Charel to do some research prior to next Community Meeting</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Sherie volunteered to assist anyone needing help writing a lesson plan</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Sherie reported Aaron asks people using tools outside of PFUDOR to please return them to PFUDOR when done with them.</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Adric has been working with the eye-fi card on the Quelab Camera.  Turns out the card we have isn’t the one being deprecated, and should continue to work!</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Adric replaced the broken lock & the Square phone</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Will upgrade the front glass door</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Maybe solicit tour sign-ups, or gather contact info, asking if they want to sign up for our general mailing list</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>The PayPal self service page now has a password of “orientation”</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Rebecca reminded that you can also suggest people sign up for our general mailing list</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Ray approved moving the teletype; suggestions included upstairs, the harry potter room, the storeroom or the former library</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>As we grow, how do we track people in the building?</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>In & Out boards</font>       * <font inherit/arial,sans-serif;;inherit;;inherit>One on the annex door (the rental space)</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Can we track people’s RFID tags passively to know when they have left?</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Can we take photos of new members during orientation?</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Can we RFID control the metal shop equipment?  Some discussion with Eric.  He would like to get an additional camera for the metal shop.</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Darren said how he checks a space (e.g. the annex) and tells the last officer (typically Adric) a space is secured.  He suggested some sort of sign/indicator to show a room has been verified as locked & secured to assist closing the building.</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Gonner need time & labor to complete the block house in the front fenced in area</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Need about $200 in supplies for block, etc.</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>He is interested crowd funding the money</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Darrel asked about status on having a large calendar in the entry-way to advertise things, like the next orientation or the tour schedule</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Discussion on possible forms of digital signage</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Calendar?</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Events</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Notifications (like how the arduino class was canceled)</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Darren suggested a list of contact info for all the officers and/or board</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Maybe have a sign with contact info (the google voice number)</font>       * <font inherit/arial,sans-serif;;inherit;;inherit>Darren can make some signs up with phone & our address</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Seltzer was suggested as a possible source to check</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Darrel suggested we should have more signs around the space - clean up after yourself., etc.</font>     * <font inherit/arial,sans-serif;;inherit;;inherit>Charel reminded that any signs need to discern themselves from the rest of the papers on the wall</font>      * <font inherit/arial,sans-serif;;inherit;;inherit>Celeste said: if something is bugging you, make a sign about it</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Suggested that Celeste send out a monthly email welcoming new members by first names</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Next meeting suggested: 2nd week of November, 16-November, @ 7:00 p.m.</font> 
- 
-<font inherit/arial,sans-serif;;black;;inherit>ACTION ITEMS</font> 
- 
-  * <font inherit/arial,sans-serif;;inherit;;inherit>Charel to work secure information RE: STEAM/STEM program w/Intel</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>John Murray to coordinate with contractor for sprinkler head mods per fire marshal’s request</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Teletype to be moved to the room under the stairs</font>  * <font inherit/arial,sans-serif;;inherit;;inherit>Next Officer’s Corps meeting scheduled for 11-16-16</font> 
  
 +ACTION ITEMS
 +  * John Murray to send electronic copy of his meeting minutes out (at least to JT for inclusion on the wiki)
 +  * The dry erase In & Out board to be mounted in The Core & the Officers start using it to show when they are in the building.
 +  * Charel to work to secure information RE: STEAM/STEM program w/Intel
 +  * John Murray to coordinate with contractor for sprinkler head mods per fire marshal’s request
 +  * Teletype to be moved to the room under the stairs
 +  * Darren to make some signs with our phone # and the physical address of the building
 +  * Celeste to start sending out monthly emails welcoming new members by their first names
  
 +  * Next Officer’s Corps meeting scheduled for 11-16-16