Meeting Notes 2014-04-15: Difference between revisions

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{{Meeting Notes
{{Meeting Notes
| Previous YYYY-MM-DD=2014-04-15
| Previous YYYY-MM-DD=2014-04-08
| Current YY-MM-DD=14-04-22
| Current YY-MM-DD=14-04-15
| Next YYYY-MM-DD=2014-04-29
| Next YYYY-MM-DD=2014-04-22
| YYYY=2014
| YYYY=2014
}}
}}
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* Brief overview of what PS1 is (<1min).
* Brief overview of what PS1 is (<1min).
* Introduce the present board members area hosts.
* Introduce the present board and area hosts.
* New members/visitors introduce themselves.
* New members/visitors introduce themselves.


=== Announcements ===
=== Announcements ===
*  
* Artist's way Saturday at 4pm in the lounge.
* Prompt (writing) night 6-8pm on Saturday, also in the lounge.
* New member's orientation is the 4th Sunday of the month (The 27th) at 4pm. This is required for all new members, if they haven't yet attended one!
* Today is PS1's fifth birthday!
** That's five whole years without burning to the ground!


=== Tours for Visitors ===
=== Tours for Visitors ===
Line 28: Line 32:


=== Votes ===
=== Votes ===
*  
* [[2014 Budget Vote]]
** Quorum: 25
** For: 33
** Against: 1
** Present: 2
 


== Minutes ==
== Minutes ==
*
* Everett opens meeting and asks new folks to introduce themselves
** They do. We are, it would seem, a big deal on the internet.
* Everett introduces the board and area hosts.
* GUILT
** Part is moved to May 3rd. We need help before, during and after for:
*** Setup, running the party and cleaning up afterwards.
** Bry will post details to the mailing lists.
** We do want to have some awesome member projects to display during the party.
* Awesome callouts
** Area hosts! They're always spending time helping our members and that's pretty sweet
** Dean's working on dust collection, which is going to help everyone out.
*** He doesn't, however, listen to metal music.
*** Triano insists, based on his education in fluid mechanics, that dust collection is loud
* Announcements
* Steve sets out on the tour with all the new folks.
** Noony tries to extort them, shame on you Noony!
* Casey says that Everett's style is 'on point'
** How unlikely!
* Budget Vote
 
 
Meeting end: 20:31

Latest revision as of 09:16, 30 July 2014


Meeting Minutes
<< Meeting Notes 2014-04-08 2014 Meetings Meeting Notes 2014-04-22 >>

Meeting Begin: 20:10

Agenda

  • Intro PS1 and what we're about
  • let new members and visitors intro themselves
  • go over things that need doing around the space
  • GUILT
  • Awesome callouts

Introductions

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

Announcements

  • Artist's way Saturday at 4pm in the lounge.
  • Prompt (writing) night 6-8pm on Saturday, also in the lounge.
  • New member's orientation is the 4th Sunday of the month (The 27th) at 4pm. This is required for all new members, if they haven't yet attended one!
  • Today is PS1's fifth birthday!
    • That's five whole years without burning to the ground!

Tours for Visitors

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

Votes


Minutes

  • Everett opens meeting and asks new folks to introduce themselves
    • They do. We are, it would seem, a big deal on the internet.
  • Everett introduces the board and area hosts.
  • GUILT
    • Part is moved to May 3rd. We need help before, during and after for:
      • Setup, running the party and cleaning up afterwards.
    • Bry will post details to the mailing lists.
    • We do want to have some awesome member projects to display during the party.
  • Awesome callouts
    • Area hosts! They're always spending time helping our members and that's pretty sweet
    • Dean's working on dust collection, which is going to help everyone out.
      • He doesn't, however, listen to metal music.
      • Triano insists, based on his education in fluid mechanics, that dust collection is loud
  • Announcements
  • Steve sets out on the tour with all the new folks.
    • Noony tries to extort them, shame on you Noony!
  • Casey says that Everett's style is 'on point'
    • How unlikely!
  • Budget Vote


Meeting end: 20:31