Meeting Notes 2011-07-19: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-07-12 | ||
| Current YY-MM-DD=07-19-2011 | | Current YY-MM-DD=07-19-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-07-26 | ||
| YYYY=2011 | | YYYY=2011 | ||
}} | }} | ||
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Meeting started at 8:58pm | Meeting started at 8:58pm | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
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* Victor, computer programmer, wants to bridge art and science, has a list of ideas to build. | * Victor, computer programmer, wants to bridge art and science, has a list of ideas to build. | ||
====Agenda==== | ==== Agenda ==== | ||
(Abbreviated meeting due to eTextiles talk: skipping non-immediate events and non-essentials—people can check the calendar.) | (Abbreviated meeting due to eTextiles talk: skipping non-immediate events and non-essentials—people can check the calendar.) | ||
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* Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim. | * Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim. | ||
* Vote Proposal | * Vote Proposal "Friends of PS1". Vote Pases, 21 yea, 1 nay, 5 present | ||
<pre> | <pre> | ||
This is a directive from the Members of Pumping Station: One to the Board of Directors to make policy changes and related actions, not an | This is a directive from the Members of Pumping Station: One to the Board of Directors to make policy changes and related actions, not an | ||
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</pre> | </pre> | ||
====Announcements==== | ==== Announcements ==== | ||
* Automation Station: One, July 20th @ 7:00pm the desktop manufacturing revolution comes to PS1 | * Automation Station: One, July 20th @ 7:00pm the desktop manufacturing revolution comes to PS1 | ||
