Minutes:12 Jul 2017 Board Meeting Agenda: Difference between revisions

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* Meeting attendees: Henry Marshall, Alex White, Brian Morse, Kim Burton, Larry Works, Augustine Benjamin
* Meeting attendees: Brian, Nate, Alex, Henry, Demure, Kim
* Meeting starts at: 19:05
* Meeting starts at: 19:06
* Meeting ends at: 21:37
* Meeting ends at:


== Board Meeting Protocol ==
== Board Meeting Protocol ==
Line 24: Line 24:
==Minutes Approval==
==Minutes Approval==


* May 2017 Board Minutes: Approved
* Jun 2017 Board Minutes: Approved
 


==Governance - Collective Ownership==
==Governance - Collective Ownership==


Henry has cabinet keys that Larry cut. Who still needs them?
- Sarah still needs her keys to the space as well as to the cabinet.
Alex took his. Sarah still needs her keys to the space as well as to the cabinet. Nate needs a key to the cabinet.


Nate volunteered to add a contact directory to the website.
- Nate volunteered to add a contact directory to the website.
Nate will add this in the next couple weeks.


Keys to the Kingdom
Alex sent a request for Nate (the admin) to share the file with Brian and Henry.


==Education/Events - Henry Marshall==
==Education/Events - Henry Marshall==


We are a sponsor at NHacks. Henry has previously received board permission (via email) to bring Arduinos to the event and award summer memberships to the winners.
We sponsored NHacks. Henry awarded membership to a team who created a sport signup web app.
Larry points out a communication should be sent out to the list.
 
Do we want to bring a 3d printer to A2 Health Hacks? Alternatively we can let people know it is here. Who will man it or are we lifting the normal class-required rules?
Henry will notify them of our (existing) upcoming class. If they choose to promote that to members, they would be welcome to come to our open hours (2-6). Brian may consider coming and volunteering for a few extra hours.
 
 
===Mini maker faire===
What went well:
- Great volunteer turnout
- We made somewhat fewer badges, but attendance in general was down.
- Sign upstairs with arrow was helpful for alerting people of basement.
- Kim's coworkers really enjoyed it.
What could be improved:
- Have ice on hand throughout the day
- Better identify the soldering stations were by AHA (more signage).
- Have kid friendly classes directly after the faire and invite families to it.
- More practice ahead of time would be helpful (we had to discover heat sensitivity of LEDs).
- We should offer membership coupons next time.
 
Larry will get in touch with his CPA friend Ken Shana about [paying teachers] post-tax-season.
Still open
 
> Nate said he would get back to Katie from Brain Monkeys with all details of class.
Henry Marshall will take this over after an introduction from Nate.


Dan Romanchek wants to teach a class on electronics. Tyler still wants to do a class and has volunteered to use the vacuum tubes. Tyler will send his contact information to Henry Marshall, who will
Larry will get in touch with his CPA friend Ken Shana about [paying teachers] post-tax-season. Status Update:


Classes Taught in the last month:  
Classes Taught in the last month:  
* CNC
* 3D Printing
* Planer
* Arduino Basics
* Laser Cutter


Larry is interested in running a soldering class.
We are postponing a social event until after other issues are handled.


Henry proposes we lower the cost for classes where you do not receive a machine qualification (read: arduino).
Demure wanted to know what "mysterious event" was coming later this month. TED is coming this month to record a video at the end of July. Greg will be sending out a blast.
Arduino classes are to lower to $15/$20 for members/public.


If you sign up for a new membership with recurring billing, get 50% off your first core class. All money from this goes to the instructor to ensure they don't get less money for their class.
Nate & Henry went to the Jaycees general meeting. We will run a private class for them on July 19th.
Henry will put this on the Calendar and invite any volunteers.


Core classes are to be defined as: Arduino, CNC, 3d Printer, Vinyl Cutter, & Laser Cutter
==Finances/Membership - Alex White==


Brian may run a workshop for electricals in July.
Have we received money for badges from the Mini Maker Faire?
Valerie got in touch with Nate yesterday. She will drop off a check tomorrow in the donation box.


Unix time stamp celebration July 14th.
Alex will deposit all the following money tomorrow.
Demure and Henry are interested in building a physical clock. Larry might be able to build a nixie clock for the last 10 hours.
Larry might be able to get Mr Seven Inch. Larry says we can be BYOB. We will make this a member and invited admission. We will need to notify all people in the building of the performance. We will need to have a prep window.


Tech Trek
- The state of Michigan refunded us a $400 fine over sales tax.
Clean in preparation tomorrow. Larry is fluorescing rocks and nixie clocks. Donnie is working for deep field, but he will set up the small laser cutter to cut cards.  


Augustine wants to know how to become a member of the google group. Henry will ask Tyler -- our best guess as to who knows.
- Greg and Alex have resolved the payment issue. He delivered a check.
Alex took the check.


Larry suggests we have a welome event explicitly for BYB. Larry has volunteered pizza.
- What is the status of the Penguicon Cash?
 
Nate will give Alex the money tonight. It will be earmarked for future badges.
==Finances/Membership - Alex White==
Have we received money for badges from the Mini Maker Faire? - No, Nate would like to meet with Alex in person to do this. Let's set up a time!


Membership changes for this month:
Membership changes for this month:
* Standard: +1 (Annual Rate)
* Standard: +2
* Reduced:  
* Reduced: -1
* Volunteers: +4
* Volunteers: +1 -1
* Co-working:  
* Co-working:  
* Spark:  
* Spark:  
* BYB: +9
* BYB:  


Greg told Henry that we seemed to be underbilling for the interns. Alex will contact Greg in the next week.


We made:  
We made:  
Expenses: $1900 (rent) + 45 (electric) + $0 (Internet -- Tyler was mis-billed and donated the fee)
Expenses:  
In Bank: $4080 + 900 Pending + Penguicon cash
In Bank: $2965 + above money
Emergency fund (in months): 2
Emergency fund (in months): 2


Alex has updated everything else (hopefully!) to use our new credit card information.
- Zach Steindler is still paying our meetup membership. We should take this payment over.
Henry will own this transition. He will get payment information from Alex


Has cash from penguicon badges and the box been deposited in our accounts?
- Brian still needs an AHA credit card. When can he and Alex get together to make this purchase.
Not yet
Nate suggests we get a card named for "All Hands Active" rather than a person. Alex will look into this when visiting the bank tomorrow. He will email us any updates.


===Reimbursement===
- Given that TD has moved, we may want to switch banks eventually.


> State of DTE bill increase?
== Fundraising - Nate Yost==
Alex says it is all resolved.


== Fundraising - Nate Yost==
- Nate followed up with Google folks in mid June as they requested. Has not heard back.


Greg's NIH grant was approved! Nate was in touch early on, but there hasn't been much information sharing yet -- Nate will reach out again.
- Nate has not had a chance to touch base with Greg recently.
Larry is curious if that covers equipment to be installed down here.


Dan of the Rotary may be a potential grant giver.
- Rotary is interested in giving us a grant as part of a2-awesome.


==Marketing/Outreach - Sarah Lynn==
==Marketing/Outreach - Sarah Lynn==
Henry will ask Sarah about filling out these minutes.


Followup re: street team:
Followup re: street team:
Line 136: Line 107:


Larry, does your contact have interest in decorating graffiti alley?
Larry, does your contact have interest in decorating graffiti alley?
Larry is waiting to hear back, one of them is in Hawaii at the moment and the other is in town.
Larry's friends are back in town. They want guidelines and paint. They will specify the paints. We want to communicate our name and that we are a maker space.


Has Sarah taken over the Facebook page?  
Is Sarah interested in taking over the Facebook page? Anyone else?
Brian thinks Sarah does have control of the facebook.
 
Do we have a twitter?


=== Google Adwords ===
=== Google Adwords ===
Line 150: Line 118:
Florencia has moved on from BYB and won't be making more email blasts. Will Sarah take this responsibility over?
Florencia has moved on from BYB and won't be making more email blasts. Will Sarah take this responsibility over?


> Larry followup re: YpsiAlloy
> Larry followup re: YpsiAlloy (a group of artists)
Still pending
We might be open to giving walls to showcase their work. Larry will send them pictures. We want to keep everything family friendly. Larry will invite them to take a look at the space.


> Larry followup re: Mark Maynard for Art coworking in Ypsi. Have you visited?
> Larry followup re: Mark Maynard for Art coworking in Ypsi. Have you visited?
Still pending
Still pending


==Operations/Volunteers - Brian Morse ==
==Operations/Volunteers - Brian Morse ==


Henry extended offer of space by lockers to one of the BYB interns.
Alex will add people to the mailing list when people sign up as a new member. All new members should fill out the online form.
Henry volunteered to make a sign.
Henry will email Alex about inputting existing members who never signed up online.
 
====Storage policy====
 
- There is an unclaimed locker we believe may have belonged to Erik. Nate and Brian will remove the lock.
 
- Efficacy of "Lost & Found" and "Fair Game" boxes
Going smoothly. Kim volunteers to go through the bin for inventory. She will send emails when things will be gotten rid of the next week.
 
- After discussion, Brian wrote up a Parking Permit system. Feedback?
 
Demure suggests we have a field for contact information. We agree this is a good idea.
 
Demure worries that with the current wording, things in short supply (like oscilloscopes), could be kept in the space for a parking permit.
 
Larry suggests we have labeled areas by the electronics station for where stuff should live.
 
Nate & Henry think we should have reviews of the permits every month (at maximum). If you are continuing to work on it, we should be liberal in re-upping.
 
Este by way of Demure expressed concern over regaining space after a year. We don't think that will be too much of an issue given the size of the space.
 
We all agree equal enforcement is necessary.
 
Kim suggests we have this added to the new membership sign up (or description).  
 
Brian will make final calls in the event of a dispute.
 
Henry thinks we should add location field to permits, the wording will be left to the member.
 
Moving any project without consent or board approval is to be considered vindictive behavior. Demure feels this isn't sufficiently clear in the rules.
 
Brian, Nate, and Alex likes having a simple form.
 
- How will we roll this out?
Immediately


Henry was informed of a missing (bug?) net stored between the recycling bin and the pillar. Has anyone seen it?
===Clean Table & Trash===
Larry pointed out the bug net from last year is on their table.


Good job on the lockers!
Demure thinks BYB interns should empty the trash because they often fill it.


We agreed via email to switch to ACD as our ISP. Our 18 mo contract/trial rate at AT&T has expired, we can now switch ISPs without penalty. What is the state of the ISP change?
Larry will bring in 2 open kitchen garbage cans.
Our signed information has been submitted. Our order is processed, and have moved from the sales to installation departments.  


Who owns the local camera system project?
Nate will create "taking out the garbage" instructions and attach them to all the bins.


===Volunteer Hours===
We will identify common areas. Leaving projects there for "an extended period of time" will lead to talks and eventually disposal.


- Volunteer hours are in a spreadsheet maintained by Brian. He will pass this information on to Tyler who will update the website.


- In the event we have more volunteers, are we interested in increasing hours? At what point do we have "enough" public hours?
===Volunteer===
We agree we have a good number of open hours. Any more volunteers will be assigned to increase staffing during existing hours or to work on projects. Kim points out we could train people specifically to teach classes.


Kim wants to put together volunteer events. Promote them as a way to get your hours.
- Kim and Henry will schedule a sorting party for the electronics.
Will & Maya have done so much great work this is no longer needed.


Kim and Henry will schedule a sorting party for the electronics.
- Brian has moved to Saturday because our Saturday volunteer has dropped off. Demure and Adam will be taking over the Thursday night shift (Demure until Sept).


===Equipment===
===Equipment===
Backyard Brains donated toner for the new printer. It now works. Henry will speak with Tyler about getting it networked.


What is the state of Tyler's refinishing of the cabinets for the craft room?
- Fire extinguishers are out of date. Larry says they can be recertified at Spears. Brian will take care of this.
Brian thinks he was hoping to bring them in tomorrow. Larry will volunteer to come in and help them set up Friday morning if this is the case.


> Fire Safety - Breaker box behind laser cutter is continually blocked. We need to maintain access to this.
- We are out of button making supplies. We need 2 1/4" shells.
Henry will move the acrylic to the shelving unit outside the craft room.
Nate will pick some up.


> Brian will try to make a lighting layout and estimate the costs of installation.  
- How do we network the new printer?
Found shock-rated LED fixtures at #35 per unit from a big box store. We would want 8 fixtures (2 by front dimmable; 6 in remainder different circuit), 2 dimmers ($20 a piece). There is additional conduit and wire. This is approximately $350-400 total cost. Henry will run this by Nate and Sarah. Brian will reach out to Stadium. We also would allocate an additional $100 for wall mounted electrical sockets.
Nate will take a look.
 
- When can the new cabinets be installed?
Henry will measure the cabinets. Brian will think about where they will live.
 
- Henry volunteered to move the acrylic to the shelving unit outside the craft room last month. He still needs to speak with Tinker about this.
 
- Larry donated a portable music stand. The member who needed more space was very appreciative.
   
   
- Working on the Pick & Place is more difficult when all the BYB interns are here. Henry's interest in a build party is increased. Can we pick a day?
- Working on the Pick & Place is more difficult when all the BYB interns are here. Henry's interest in a build party is increased. Can we pick a day?
Kim and Henry will schedule this as a volunteer party. Nick and Donnie are making POV spinners, perhaps that could be promoted as part of the build party.
We are putting this on hold until at least August. We will move it into the coworking space when the cabinets are out.
 
- The 3d printing computer is often in use for non 3d printing tasks during public hours. I've seen people turn away disappointed. Solutions?
Henry will move Heron to the back of the space to make it easier to use when the space is busy. I will also print a "Priority Use for 3d Printing" sign.
 
- Cleaning Supplies
Many of these things can be bought at Stadium. Henry will create a subsection of the wishlist for repeated purchases (paper towels etc)


- Drinks & Snacks
- With Henry's approval, Bill moved Hypatia (not Heron as noted last week -- too many ancient thinkers!) to the back of the space to make it easier to use when the space is busy.
We are in favor of reinstating the snack program.
Demure thinks that Hypatia could be improved with a reinstall. He will speak with Henry (the owner) about this.


- We will get Brian on a TCF Bank so he can get a credit card. He will coordinate with Alex.
- Does anyone want to own the snack program?
If Brian has a credit card he will be the owner.


- Larry wants to point out that Brian should be the POC for all business concerns.
- Brian is planning on mounting the TV on a wall mount. He and Larry will work on it Sunday.


- Chime for the front door
- Brian will re-contact the landlord about adding an electric lock to the outside door.
Henry & Brian will make this as an Arduino project.


===In progress===  
===In progress===  
> Tyler will schedule a meeting with Nate to [upgrade the LDAP] sometime next week.
- Tyler was possibly going to work on the LDAP June 25th. Has this happened?
We don't think that happened.
Wound up cleaning instead. Nate will try and schedule sometime soon.


===To Do===
===To Do===
====All====
====All====
- Are we giving up on the SawZall? Seems to have gone missing completely. Nate recommends a cheap replacement from HFT.
We agree that is a low priority. Larry and Brian have personal recipricating saws in the event one is needed.


- Has there been a backups on all machines to NAS?
- Has there been a backups on all machines to NAS?
No


> [Did Tyler] Eliminate wireless from the current router and switch to logged Ubiquiti with 2 SSID for members and non-members?
- [Has Bill Putt wired the] second patch panel to rack.
No
 
- [Has the] Swap switch for 48 port installed (it has been bought)?


> [Has Bill Putt wired the] second patch panel to rack.
- Tyler has boxes, conduit, caps, wall hangers, and cables to expand the network, but needs help. Any volunteers? This should be shared with the larger membership.
No


> [Has the] Swap switch for 48 port [been purchased].
No


====Annex====
====Annex====


Looks like all batteries are gone, save those being currently used on the car.


====Classroom====
====Classroom====
* Run ethernet drops
Same time as lighting
* Add electric on wall
This is worth a $100 extra on the lighting budget.
* Clean floor
We need a swiffer
* Setup mold making equipment?? No


* Mount projector.
* Mount projector.


====Signage====
====Signage====
Sarah wanted to change the colors of the new logo. Greg, not know this purchased vinyl in the new colors. Greg gave Henry permission to use BYB vinyl for any projects that enhance the space. Henry proposes we go ahead and use the existing color scheme in light of this. He volunteers to cut it.


Greg told Henry that Nate has the contact information of the new logo's designer. Greg is open to the possibility of paying for her to design more signage with a similar aesthetic. Henry will send her the copy Kim has been working up for our windows. Larry suggests we use the signpost thing.
> Nate wanted to mount a display [on the pole outside the space], how can we make this happen?
Raspberry Pi (we have one), monitor (Henry has one), monitor mount (Larry has one), HDMI to DVI cable. The door takes priority.


> Nate wanted to mount a display [on the pole outside the space], how can we make this happen?


====Storage policy====
===Misc===
> Alex W. was to share a Storage / Clean Tabletop Policy on google drive. I don't have it.
 
- Main tables get a sign that things can be moved
- New internet is working great! Is there an explanation of how the new wireless works posted anywhere? Are we killing the old network?
- BYB gets the table by the lockers
Demure is having DNS issues. He will contact Tyler. The old wifi will be killed eventually. Demure will make a wiki page explaining how to sign in.
- The Purple Box under the TV is for "Lost & Found"
- The Green Box under the TV is for "Fair Game"
- Lost & Found is the green bin under the tv. It gets cleared every 3 months


- Is Jacob aware that after the Detroit Maker Faire he will need to find a new home or get a parking ticket for the car?
- Henry proposes we postpone the migration to local camera recording for an indeterminate amount of time.
Nate will bring the local cameras home. Greg is buying 2 more nest cameras.

Latest revision as of 17:19, 15 March 2020

AHA Mission Statement
We seek to establish, build, and support a collective of individuals organized around the principles of community-driven education in the arts and sciences, and to ensure ready access to the tools needed to pursue the realization of those principles.

  • Meeting attendees: Brian, Nate, Alex, Henry, Demure, Kim
  • Meeting starts at: 19:06
  • Meeting ends at:

Board Meeting Protocol

* Standing Committee Reports - Individual Updates by Assigned Director/Officer presented in the time allotted.

* Open Time: For anyone to bring anything up to the Board. IF the Board agrees the item requires action, it will be put into New Business and addressed at the end of the meeting.

(15m) Open For All

  • All Are Worthy. All Are Welcome.


Minutes Approval

  • Jun 2017 Board Minutes: Approved

Governance - Collective Ownership

- Sarah still needs her keys to the space as well as to the cabinet.

- Nate volunteered to add a contact directory to the website. Nate will add this in the next couple weeks.


Education/Events - Henry Marshall

We sponsored NHacks. Henry awarded membership to a team who created a sport signup web app.

Larry will get in touch with his CPA friend Ken Shana about [paying teachers] post-tax-season. Status Update:

Classes Taught in the last month:

  • 3D Printing
  • Arduino Basics
  • Laser Cutter

We are postponing a social event until after other issues are handled.

Demure wanted to know what "mysterious event" was coming later this month. TED is coming this month to record a video at the end of July. Greg will be sending out a blast.

Nate & Henry went to the Jaycees general meeting. We will run a private class for them on July 19th. Henry will put this on the Calendar and invite any volunteers.

Finances/Membership - Alex White

Have we received money for badges from the Mini Maker Faire? Valerie got in touch with Nate yesterday. She will drop off a check tomorrow in the donation box.

Alex will deposit all the following money tomorrow.

- The state of Michigan refunded us a $400 fine over sales tax.

- Greg and Alex have resolved the payment issue. He delivered a check. Alex took the check.

- What is the status of the Penguicon Cash? Nate will give Alex the money tonight. It will be earmarked for future badges.

Membership changes for this month:

  • Standard: +2
  • Reduced: -1
  • Volunteers: +1 -1
  • Co-working:
  • Spark:
  • BYB:


We made: Expenses: In Bank: $2965 + above money Emergency fund (in months): 2

- Zach Steindler is still paying our meetup membership. We should take this payment over. Henry will own this transition. He will get payment information from Alex

- Brian still needs an AHA credit card. When can he and Alex get together to make this purchase. Nate suggests we get a card named for "All Hands Active" rather than a person. Alex will look into this when visiting the bank tomorrow. He will email us any updates.

- Given that TD has moved, we may want to switch banks eventually.

Fundraising - Nate Yost

- Nate followed up with Google folks in mid June as they requested. Has not heard back.

- Nate has not had a chance to touch base with Greg recently.

- Rotary is interested in giving us a grant as part of a2-awesome.

Marketing/Outreach - Sarah Lynn

Henry will ask Sarah about filling out these minutes.

Followup re: street team: - Should we consider contacting the JayCees?

Followup re: silk screening with Dana

Larry, does your contact have interest in decorating graffiti alley? Larry's friends are back in town. They want guidelines and paint. They will specify the paints. We want to communicate our name and that we are a maker space.

Is Sarah interested in taking over the Facebook page? Anyone else?

Google Adwords

Have any been added?

Marketing Email Updates

Florencia has moved on from BYB and won't be making more email blasts. Will Sarah take this responsibility over?

> Larry followup re: YpsiAlloy (a group of artists) We might be open to giving walls to showcase their work. Larry will send them pictures. We want to keep everything family friendly. Larry will invite them to take a look at the space.

> Larry followup re: Mark Maynard for Art coworking in Ypsi. Have you visited? Still pending


Operations/Volunteers - Brian Morse

Alex will add people to the mailing list when people sign up as a new member. All new members should fill out the online form. Henry will email Alex about inputting existing members who never signed up online.

Storage policy

- There is an unclaimed locker we believe may have belonged to Erik. Nate and Brian will remove the lock.

- Efficacy of "Lost & Found" and "Fair Game" boxes Going smoothly. Kim volunteers to go through the bin for inventory. She will send emails when things will be gotten rid of the next week.

- After discussion, Brian wrote up a Parking Permit system. Feedback?

Demure suggests we have a field for contact information. We agree this is a good idea.

Demure worries that with the current wording, things in short supply (like oscilloscopes), could be kept in the space for a parking permit.

Larry suggests we have labeled areas by the electronics station for where stuff should live.

Nate & Henry think we should have reviews of the permits every month (at maximum). If you are continuing to work on it, we should be liberal in re-upping.

Este by way of Demure expressed concern over regaining space after a year. We don't think that will be too much of an issue given the size of the space.

We all agree equal enforcement is necessary.

Kim suggests we have this added to the new membership sign up (or description).

Brian will make final calls in the event of a dispute.

Henry thinks we should add location field to permits, the wording will be left to the member.

Moving any project without consent or board approval is to be considered vindictive behavior. Demure feels this isn't sufficiently clear in the rules.

Brian, Nate, and Alex likes having a simple form.

- How will we roll this out? Immediately

Clean Table & Trash

Demure thinks BYB interns should empty the trash because they often fill it.

Larry will bring in 2 open kitchen garbage cans.

Nate will create "taking out the garbage" instructions and attach them to all the bins.

We will identify common areas. Leaving projects there for "an extended period of time" will lead to talks and eventually disposal.


Volunteer

- Kim and Henry will schedule a sorting party for the electronics. Will & Maya have done so much great work this is no longer needed.

- Brian has moved to Saturday because our Saturday volunteer has dropped off. Demure and Adam will be taking over the Thursday night shift (Demure until Sept).

Equipment

- Fire extinguishers are out of date. Larry says they can be recertified at Spears. Brian will take care of this.

- We are out of button making supplies. We need 2 1/4" shells. Nate will pick some up.

- How do we network the new printer? Nate will take a look.

- When can the new cabinets be installed? Henry will measure the cabinets. Brian will think about where they will live.

- Henry volunteered to move the acrylic to the shelving unit outside the craft room last month. He still needs to speak with Tinker about this.

- Larry donated a portable music stand. The member who needed more space was very appreciative.

- Working on the Pick & Place is more difficult when all the BYB interns are here. Henry's interest in a build party is increased. Can we pick a day? We are putting this on hold until at least August. We will move it into the coworking space when the cabinets are out.

- With Henry's approval, Bill moved Hypatia (not Heron as noted last week -- too many ancient thinkers!) to the back of the space to make it easier to use when the space is busy. Demure thinks that Hypatia could be improved with a reinstall. He will speak with Henry (the owner) about this.

- Does anyone want to own the snack program? If Brian has a credit card he will be the owner.

- Brian is planning on mounting the TV on a wall mount. He and Larry will work on it Sunday.

- Brian will re-contact the landlord about adding an electric lock to the outside door.

In progress

- Tyler was possibly going to work on the LDAP June 25th. Has this happened? Wound up cleaning instead. Nate will try and schedule sometime soon.

To Do

All

- Has there been a backups on all machines to NAS?

- [Has Bill Putt wired the] second patch panel to rack.

- [Has the] Swap switch for 48 port installed (it has been bought)?

- Tyler has boxes, conduit, caps, wall hangers, and cables to expand the network, but needs help. Any volunteers? This should be shared with the larger membership.


Annex

Classroom

  • Mount projector.

Signage

> Nate wanted to mount a display [on the pole outside the space], how can we make this happen? Raspberry Pi (we have one), monitor (Henry has one), monitor mount (Larry has one), HDMI to DVI cable. The door takes priority.


Misc

- New internet is working great! Is there an explanation of how the new wireless works posted anywhere? Are we killing the old network? Demure is having DNS issues. He will contact Tyler. The old wifi will be killed eventually. Demure will make a wiki page explaining how to sign in.

- Henry proposes we postpone the migration to local camera recording for an indeterminate amount of time. Nate will bring the local cameras home. Greg is buying 2 more nest cameras.