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=07-12-2011 | | Current YY-MM-DD=07-12-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-07-19 | ||
| YYYY=2011 | |||
}} | }} | ||
Meeting started at 8:00p | Meeting started at 8:00p | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
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* Z, just joined, programmer, does IP work, interested in electronices and tinkering with computers. | * Z, just joined, programmer, does IP work, interested in electronices and tinkering with computers. | ||
====Agenda==== | ==== Agenda ==== | ||
* Financial/membership report member count is 91 Members 37 Starving 54 Full. | * Financial/membership report member count is 91 Members 37 Starving 54 Full. | ||
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* Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania. 24th of August. 20 people should run for 4 hrs. | * 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 | ||
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====Announcements==== | ==== Announcements ==== | ||
* This Saturday is a Ham Radio Meet up | * This Saturday is a Ham Radio Meet up | ||
