Difference: EMSBoDMeetingMinutes050514 (r4 vs. r3)

EMS
Board of Directors
Meeting Minutes
Meeting date: 05/05/2014

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on May 5th , 2014. The meeting convened at 7:21PM, Weston Turner, presiding, and Clif Cox secretary.

Board Members in attendance: all
Board Members not in attendance: none

Quorum present? Yes

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:

  1. Approve the agenda
  2. Review previous meeting minutes
  3. OCF presence
  4. Mini Maker Fair presence
  5. Big Expensive Toys

Approval of Agenda:Motion was made by Clif, and seconded by Kassie to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by Weston , and seconded by Kassie to approve the minutes of the 4/21/14 meeting.

Unanimous approval.

Motion carried.

OCF presence:

Talked about it what we might bring; fliers, laptop with pictures / videos, 3D printed parts, and both Spcheal sheets with bullet points. Maybe a big project if their's room? Both Weston and Darrell woudl would be hppy happy to help. flyers, laptop with pictures, 3D printed parts, Spheel sheets.

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Mini Maker Fair presence:

its Its on June 14th, about a month away. Kassie pointed out that we have a 8*8 tent, and three tables. Apparently they let us have that much space. Some brain storming on what to do. Wetoino Weston suggested a learning to solder table. We also need some more blinky light kits. Other ideas included some accereromitor accelerometer enabled toy. Team leo Leo could bring down their catapult. Weston could bring his robots. bla bla bla...

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Big Expensive Toys:

Continued Continuing on from the last meeting, Clif talked to Bob about his thoughts on this. Bob thinks that Possiblyhis laser cutter could be done this month (May). So As as far as big toyt go toys go, he would also like to work with metal as in a CNC milling machine. Clif wondered if a nice 3D printer that didn't breack break all the time.mibht time might be attractive. We problaby probably should not buy anything until after MF Maker Faire to see, see what the latest cool stuff is announced there. More discussion on mills... talked Talked about the obsoleet interfasces to obsolete interfaces for CNC machines. So machines that we have to live with.

Then we talked bout about projector systems. Looks like we can borrow one for now and upgrade later. This will let us see how much use it gets.

We need to survey the group on the possibilities starting with: low tech sheet metel, metal tools, a CNC mill / router, high higher end 3D printer, logic anlyizer, spectrom anyyzer.other analyzer, spectrum analyzer or other test gear.

Other topics of discussion:

Talked some about cleaning up the AV cart.

Action Items:

Kassie:

  • Bring a projector.

Weston:

  • Reach out on Discuss to help with mini maker flaire faire.
  • Reaserch Research an accerleromitor accelerometer enabled toy.

Clif:

  • Post to discuss short list of catagorys categories to survey.

Darrell:

  • Talk to team Leo about bringing catapult.

Blank:

Announcements:

Adjournment:

Clif moved for adjournment, Seconded by Weston.

Unanimous, the meeting was adjourned at 8:30PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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