Regular Member Meeting 2013 04 09

Time and Location

April 9, 2013

Approval of Previous Meeting's Minutes

Recognition

Director Reports

President's Report

Vice President's Report

Draft: Shop Rules
Call for certification standards for the more dangerous tools
- who can certify?
- what if any experience and/or training is required?
- rules for operation (primarily safety best practices)?
- explicit safe/unsafe locations within or adjacent to the space?
- examples:
  - Lathe
  - CNC Mill
  - Manual Mill
  - Welder
  - Deathstar

Treasurer's Report

Project Awesome

Secretary's Report

Working out Secretary's duties, trying to determine current rules for tracking member list and announcing meetings. Otherwise nothing new to report. Gatohaus 10:40, 8 April 2013 (PDT)

Director-at-Large Reports

Project Awesome Reports

Project LASER

Project BYZANTIUM

ISC Grant:
- Meetings (semiweekly hangouts/meatspace)
- RasPi - ByzPi
- next Goal - Mac compatibility
- 3rd Goal - Mesh over Ham radio
- 4th Goal - 0.4b release with all the fun stuff created in the other goals

Project KITBUILD

Project 3DP

Justin Myers purchased 2lbs of PLA plastic. This will probably last a few months. In the long run, many types of supplies are needed at HacDC, so a general supplies fund of some kind is needed. We should fund that ASAP.

Member Reports

Old Business

New Business

Last Consider (no vote) Article II of the Proposed Standing Rules for voting on at next month's meeting.

New Members

Adjournment