Meeting Notes 2015-03-31: Difference between revisions
From Pumping Station One
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Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources. | |||
== Agenda == | == Agenda == | ||
| Line 21: | Line 23: | ||
=== Announcements === | === Announcements === | ||
* Wednesday, April 1, 8 PM: TOOOL (The Open Organisation of Lockpickers) | |||
=== Votes === | === Votes === | ||
* Current Votes: | * Current Votes: | ||
** [[Vote to Refresh PS:One Server Hardware]] | ** [[Vote to Refresh PS:One Server Hardware]] | ||
*** Yea: | *** Yea: 12 (in person) + 21 (online) = 33 | ||
*** Nay: | *** Nay: 0 (in person) + 0 (online) = 0 | ||
*** Present: | *** Present: 2 (in person) + 3 (online) = 5 | ||
*** Quorum: | *** Quorum: 37 | ||
*** Result: | *** Result: Passed | ||
* Upcoming: None | * Upcoming: None | ||
== Minutes == | == Minutes == | ||
* | * About 15 new people introduced themselves. | ||
* 2 current members introduced themselves. | * 2 current members introduced themselves. | ||
* Tasks: | * Tasks: | ||
** | ** None recorded. | ||
* Awesome callouts: | * Awesome callouts: | ||
** | ** 1 happened, no record made. | ||
* Announcements made. See above. | * Announcements made. See above. | ||
Latest revision as of 08:52, 2 April 2015
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2015-03-24 | 2015 Meetings | Meeting Notes 2015-04-07 >> |
Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources.
Agenda
- Intro to PS1 and what we're about.
- Let new members and visitors intro themselves.
- Pick 2 random people to introduce themselves.
- Introduce the Board and Area Hosts
- Go over things that need doing around the space.
- Awesome callouts.
- Announcements.
- Votes.
Introductions
- Brief overview of what PS1 is (<1min).
- New members/visitors introduce themselves.
- Introduce the Board and Area Hosts.
Announcements
- Wednesday, April 1, 8 PM: TOOOL (The Open Organisation of Lockpickers)
Votes
- Current Votes:
- Vote to Refresh PS:One Server Hardware
- Yea: 12 (in person) + 21 (online) = 33
- Nay: 0 (in person) + 0 (online) = 0
- Present: 2 (in person) + 3 (online) = 5
- Quorum: 37
- Result: Passed
- Vote to Refresh PS:One Server Hardware
- Upcoming: None
Minutes
- About 15 new people introduced themselves.
- 2 current members introduced themselves.
- Tasks:
- None recorded.
- Awesome callouts:
- 1 happened, no record made.
- Announcements made. See above.
