Meeting Notes 2013-12-17: Difference between revisions

Latest revision as of 15:01, 29 March 2014

Meeting Minutes
<< Meeting Notes 2013-12-10	2013 Meetings	Meeting Notes 2013-12-24 >>

Meeting Begin: 8:00 pm

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
- newbies who threw stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted.
- Fitter Dave: Dollies
Vote!

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.
Who has been awesome? Call them out now.

Votes

Quorum is 31 today (93 full members)
Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote
- Yes -- 38
- No -- 1
- Present -- 0
3D printer purchase
- Yes -- 36
- No -- 0
- Present -- 3

Tours for Visitors

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

Minutes

eric intro'd board and ps1 in general
new people introduced themselves
we need to mount first aid kits in visible places- fitter dave and kevin caughlin volunteered
eric thanked ryan for being awesome for getting liquid nitrogen
will called out fitter dave out for being awesome and building a dolly for chairs
liz called out everett for spending 3 hrs doing maintenance on laser cutter

Meeting End: 08:xx PM

Votes

@@ Line 1: / Line 1: @@
+{{Meeting Notes
+| Previous YYYY-MM-DD=2013-12-10
+| Current YY-MM-DD=12-17-2013
+| Next YYYY-MM-DD=2013-12-24
+| YYYY=2013
+}}
+Meeting Begin: 8:00 pm
+== 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
+** newbies who threw stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted.
+** Fitter Dave: Dollies
+* Vote!
+=== 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.
+* Who has been awesome? Call them out now.
+=== Votes ===
+* Quorum is 31 today (93 full members)
+* [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
+** Yes -- 38
+** No -- 1
+** Present -- 0
+* [[3D printer purchase]]
+** Yes -- 36
+** No -- 0
+** Present -- 3
+=== Tours for Visitors ===
+* Someone will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
+== Minutes ==
+* eric intro'd board and ps1 in general
+* new people introduced themselves
+* we need to mount first aid kits in visible places- fitter dave and kevin caughlin volunteered
+* eric thanked ryan for being awesome for getting liquid nitrogen
+* will called out fitter dave out for being awesome and building a dolly for chairs
+* liz called out everett for spending 3 hrs doing maintenance on laser cutter
+Meeting End: 08:xx PM
 === Votes ===
 * [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
 * [[3D printer purchase]]