Event:2015/05/04 Building Working Group

Meeting Minutes 5/4/2015 =Attendees= =Meeting Time= =Convo with David=
 * Laura, Steve Orth (La Commune liason), Ross, Egon, Jenny, Matt, Patrik, Sean F, Sean L briefly for update
 * Proposal on the table to change the weekly meeting time to accommodate DK's schedule
 * Matt will send a Doodle
 * Jenny and Joe met with DK and fire supression guy, then with DK
 * Joe expressed concerns of group to David
 * DK was concerned that Mike would move on to other proejcts if we didn't use him.
 * Jenny will meet with him every weekk on Tuesday esp for documenting what ahs been done.
 * Then took 3 hours to make lists of action items.
 * There should be a permit strategy meeting to apply for all permits at once, inc LC electrical

Action Items Needing Point People:

 * Re-open ADA permit (see notes/narrative about ADA bathroom, contact Yar or DK)
 * Permit Strategy Meeting: Need to tie permits together and apply for them at the same time (electrical, plumbing, ADA) Sean, Joe, DK, Matt?
 * Jenny will put historical permit docs in OwnCloud
 * Review permit history (docs in the Cloud)
 * La Commune electrical permit
 * Schedule an inspection by next month - ping David re: which inspections and timeline [Jenny]
 * Talk to La Commune's architect about the struts they're putting in - get Tony to do this work? - La Commune is meeting with Tony on Sunday the 10th, then they'll know their timeline [Steve]

Action Items with Point People:
=Ballroom Plans= =Updates= =Fire Suppression Bid= =Fire Inspection - Claus= =Electrical Documentation= =Front Door= =Previous ToDos= =Reportback for Delegates Meeting= =Action Items= =Meeting with David= =Next Steps=
 * Arrange Electric meeting w/ a rep from every collective w/ electrical needs to review and create plans (eg; load on each circuit) [Joe]
 * Set up weekly meetings w/ John outside of Omni - Joe's house on Wednesday mornings? [Joe & DK]
 * Meet w/ architect Jim Gallagher on drawing up plans for proposed wall move for the basement kitchen [DK & Joe--maybe add Anka??]
 * Write up building receipts [Jenny & DK]
 * Ping Marc re: computing KVA load spreadsheet [Jenny]
 * Ballast work party [Jenny pinging Jake] - Matt will help with this
 * Write up scope for Mike's next (final?) chunk of work: Lighting for stairs, exit signs, abating circuit overload with house lines 7 and 8 [Jenny & DK]
 * Coordinate work parties for the ballroom soundproofing [Jenny w/ Sean L, Ross, Matt, Sean F, etc] - probably on May 9th?
 * Check with David about getting the plans soon enough to finish by the 16th. Forward the plans to the buiding list as soon as they are available.
 * Prob 1 day to get permit
 * It was explained to Sean L how to get funds for work
 * via Roan re: misc. electrical work: https://omnicommons.org/lists/private/building/2015-May/000410.html
 * Building approves $203 expense
 * Sean and Shawn demolished the balcony upstairs part of the south wall, removed the trim - that wall's ready to go. Jim is drawing up the plans and bill of materials, need final confirm and budget request
 * DK reorganized secure storage room (yay!)
 * 14 total in the building
 * 14 x $15 inspection & certification annually
 * Building approves this budget
 * Jenny will follow up with John
 * Laura will ask Roan to coordinate a walkthrough with Claus this week
 * Laura will invite him to come and give a reportback at the next meeting
 * Matt and Patrik are working on finishing documenting the subpanels
 * Document all the outlets in peoples spaces - a task for Power Fridays (meet at 10am)
 * This Friday mapping all the panels and circuits in Rise Above
 * Joe: To update front door project - DK now sees that the idea of opening up the LC wall is nt doable.  so we are talking about grinding down the cement at the current front door. of course this will involve resetting the "Ligure Club" tile work, and DK has someonw to do that.
 * TODO: Ask Liz if she can work on panic bars. See Marc's research on this: https://omnicommons.org/lists/private/building/2015-April/000275.html
 * TODO: Ask Marc to fill out a budget request for panic bars, work w/ Dusty and possibly Liz - Matt will follow up with Marc
 * TODO: Contact Waste Reducation resources: http://www.stopwaste.org/, http://aplaceforsustainableliving.org/, http://greencitiescalifornia.org/best-practices/waste-reduction/oakland_zero-waste.html,
 * TODO: (Jenny++) put inspection reports in OwnCloud with appropriate access permissions
 * TODO: give Roan an account on OwnCloud to "dl" from DK > OwnCloud > Roan.
 * TODO: Roan will contact Scott the electrician and Brendan K and Joe's son, Jamil.
 * Only Claus so far.
 * Jessie: Contact Phat Beets / MPM / Black Hole - coordinate tearing up the carpet in the library area and subsequent floor care.
 * Moving disco room light switch to more intuitive place (near E disco room)
 * Move filing cabinet blocking the light switch
 * Replace exit light in sudo - a new one is located under the stairs in the sudo room closet.
 * Exit light from the Disco Room (on the other side of the Disco Room) needs to be replaced
 * Exit light in the stairwell leading to the Disco Room needs to be replaced
 * Replacing ballasts as well?
 * Pass on to Sudo Room, maybe Whitney?
 * Jenny will ask DZ if he can be building liaison for La Commune
 * Joe: Use a level to measure the grade for two possible front entrances (for ada) at 48th St vs Shattuck
 * Part of front door task plan.
 * Share UCB lawyers writeup of our use codes
 * Jenny will put on OwnCloud
 * Map out relationships w/ city folks
 * Shawn and Joe will copy names and contacts; Jenny and Matt will help document
 * Egon will explore electric strikes, sync with Marc and Dusty
 * Joe to arrange a meeting with John re: building projects - eg the drywall in La Commune and insulating the opening to the Disco Room
 * Finalize front door plan - Joe will call contractors re: kickers
 * Patrik to finalize tree of the subpanels, Matt needs to indicate which breakers [Friday]
 * Matt to coordinate w/ Grace re: the public terminals moving for the mural painting
 * Laura and Grace have blocked off a week for den painting
 * Any group with electrical needs should get this info to Joe by mid-May
 * Announce Power Friday, 10am
 * Jenny will ping Dusty, Marc and Egon re: doors and budget request
 * Egon will explore electric strikes, sync with Marc and Dusty
 * Jessie: Contact Phat Beets / MPM / Black Hole - coordinate tearing up the carpet in the library area and subsequent floor care.
 * Sudo Exit light needed?
 * Map out relationships w/ city folks
 * Shawn and Joe will copy names and contacts; Jenny and Matt will help document
 * Joe to arrange a meeting with John re: building projects - eg the drywall in La Commune and insulating the opening to the Disco Room
 * Finalize front door plan - Joe will call contractors re: kickers
 * Coordinate Permit Strategy Meeting - Shawn, Joe, DK, Matt? Steve
 * Jenny will put historical permit docs in OwnCloud
 * Home kit lead testing - Matt will ask Grace to put this in the mural budget
 * Window on south wall plans - architect drawings and permit pull - what can we do to prep?
 * Contact info for city people and contractors
 * Permit Strategy Meeting - who needs to be there? do they all really need to be pulled together? what's the timeline it would take us to get all of that together? if too long, we should just abandon
 * Why no on the alternative front door? Did we ask John?
 * Timeline for south wall
 * Decide what to do about the ADA bathroom