Meeting Notes 2011-07-12: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-07-05 | ||
| Current YY-MM-DD=07- | | Current YY-MM-DD=07-12-2011 | ||
| Next MM-DD-YYYY= | | Next YYYY-MM-DD=2011-07-19 | ||
| YYYY=2011 | |||
}} | }} | ||
Meeting started at 8: | Meeting started at 8:00p | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Tim, manages R&D, guitar maker, does industrial machine optics. | ||
* Ray learned about us at last years BarCamp interested in computers. | |||
* Brock, moved form Indiana interested in computer engineering. | |||
* Z, just joined, programmer, does IP work, interested in electronices and tinkering with computers. | |||
====Agenda==== | ==== Agenda ==== | ||
* Financial/membership report member count is | * Financial/membership report member count is 91 Members 37 Starving 54 Full. | ||
* Need Maker Fair Volunteers Geoffrey driving a car pool. Free admission to Maker Faire. Jim. | * Need Maker Fair Volunteers Geoffrey driving a car pool. Free admission to Maker Faire. Jim. | ||
* Element 14 video status. Dan Meyer. | * Element 14 video status. Dan Meyer. Flying by video feed. | ||
* Any Ham radio interest? Check the mailing list for info. | |||
* Chi Bot meetings sunday afternoons. Discussion, conflict objections, PWNSAUCE? Bill Mania | * Chi Bot meetings sunday afternoons. Discussion, conflict objections, PWNSAUCE? Bill Mania | ||
* Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania | * Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania. 24th of August. 20 people should run for 4 hrs. | ||
* BarCamp break down. Tim | * BarCamp break down. Tim | ||
* Vote Proposal | * Vote Proposal "Friends of PS1". | ||
<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 | ||
| Line 36: | Line 41: | ||
</pre> | </pre> | ||
Vote is tabled. Quorum is not obtained. Discussion on how we can change quorum rules. Rule changes are being moved to the mailing list. | |||
====Announcements==== | ==== Announcements ==== | ||
* This Saturday is a Ham Radio Meet up | |||
* Circuit Hacking Wednesday, July 13th @ 7:00pm | * Circuit Hacking Wednesday, July 13th @ 7:00pm | ||
* Haskell Programming Thursday, July 14th @ 8:00pm | * Haskell Programming Thursday, July 14th @ 8:00pm | ||
* Lock Picking Wednesday, July 20th @ 7:00pm | * Lock Picking Wednesday, July 20th @ 7:00pm | ||
* Automation Station: One, July 20th @ 7:00pm the desktop manufacturing revolution comes to PS1 | |||
* Maker Faire Detroit July 30th - 31st | * Maker Faire Detroit July 30th - 31st | ||
Meeting Adjourned at 8: | Meeting Adjourned at 8:38pm | ||
