Meeting Notes 2013-11-12: Difference between revisions

Latest revision as of 15:00, 29 March 2014

Meeting Minutes
<< Meeting Notes 2013-11-05	2013 Meetings	Meeting Notes 2013-11-19 >>

Meeting Begin: 08:05pm

Agenda

Intro PS1 and what we're about
let new members and visitors intro themselves
go over things that need doing around the space
call out awesomeness

Introductions

Brief overview of what PS1 is (<1min).
Introduce the present board and area hosts.
New members/visitors introduce themselves.

Announcements

Go over the things that need doing on Trello. This place works because it's a community, so help out!
Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- Get your stuff Tidy Space Tickets Expiring November 15 2013
- Lan party on Black Friday
Who has been awesome? Call them out now.
- Everyone who came to Power Hour
Any questions?

Votes

Windows 7 Professional Purchase for the CAD PC in the Electronics Area

Vote Passed

Purchase a copy of Windows 7 Professional. Vote Quorum: 31 Yea: 32 Nay: 1 Present: 2 Motion Passed

Tours for Visitors

Z will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

Eric gives hackerspace shpiel.
New people introduce themselves.
Introduction of board.
Things need doing around the shop:
- First aid kits need hanging.
- Fixing/replacing closures on stairwell doors.
- Flammable liquids cabinet.
Announcements
- Sheila is hosting a Netlogo class on the 23rd. Has been added to the calendar.
- Bry is organizing a LAN party on Black Friday.
Tidy Space tickets have happened. Gather your stuff, or else Limbo.
Mike and Geoffrey had a birthday.
Z gives a tour.
Vote happened, results are being compiled.
300 seconds of fame.

Meeting End: 08:17 pm

@@ Line 1: / Line 1: @@
 {{Meeting Notes
-| Previous MM-DD-YYYY=10-05-2013
+| Previous YYYY-MM-DD=2013-11-05
 | Current YY-MM-DD=11-12-2013
-| Next MM-DD-YYYY=11-19-2013
+| Next YYYY-MM-DD=2013-11-19
 | YYYY=2013
 }}
-Meeting Begin: 08:xxpm
+Meeting Begin: 08:05pm
 == Agenda ==
@@ Line 24: / Line 24: @@
 * Go over the things that need doing on Trello. This place works because it's a community, so help out!
 * Anyone have an event or thing to announce? Now's the time, 1 minute max each.
-** Get your stuff [[Tidy_Space_Tickets_Expiring_November_15_2013]]
+** Get your stuff [[Tidy Space Tickets Expiring November 15 2013]]
 ** Lan party on Black Friday
 * Who has been awesome? Call them out now.
@@ Line 32: / Line 32: @@
 === Votes ===
-[[ Windows_7_Professional_Purchase_for_the_CAD_PC_in_the_Electronics_Area]]
+[[Windows 7 Professional Purchase for the CAD PC in the Electronics Area]]
+Vote Passed
+Purchase a copy of Windows 7 Professional.
+Vote
+Quorum: 31 Yea: 32 Nay: 1 Present: 2
+Motion Passed
 === Tours for Visitors ===
-* Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
+* Z will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
 == Minutes ==
-*
+* Eric gives hackerspace shpiel.
+* New people introduce themselves.
+* Introduction of board.
+* Things need doing around the shop:
+** First aid kits need hanging.
+** Fixing/replacing closures on stairwell doors.
+** Flammable liquids cabinet.
+* Announcements
+** Sheila is hosting a Netlogo class on the 23rd. Has been added to the calendar.
+** Bry is organizing a LAN party on Black Friday.
+* Tidy Space tickets have happened. Gather your stuff, or else Limbo.
+* Mike and Geoffrey had a birthday.
+* Z gives a tour.
+* Vote happened, results are being compiled.
+* 300 seconds of fame.
 Meeting End: 08:17 pm