Meeting Notes 2013-07-16: Difference between revisions
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== Minutes == | == Minutes == | ||
*Eric introduced the area hosts that were present | * Eric introduced the area hosts that were present | ||
*Eric asked the new people to introduce themselves | * Eric asked the new people to introduce themselves | ||
And they did. | And they did. | ||
*Eric made announcements: | * Eric made announcements: | ||
*Open house tonight until midnight or whenever people leave | * Open house tonight until midnight or whenever people leave | ||
*Tour after the meeting, Steve Farkas to conduct it | * Tour after the meeting, Steve Farkas to conduct it | ||
*Knitting lab with shellie lewis, wednesday at 7pm | * Knitting lab with shellie lewis, wednesday at 7pm | ||
*Thursday night, cnc build club. Make With Moto will be there for a gonzo build. | * Thursday night, cnc build club. Make With Moto will be there for a gonzo build. | ||
*Newbie Orientation on Thursday at 7pm. In depth introduction to the space. | * Newbie Orientation on Thursday at 7pm. In depth introduction to the space. | ||
*Monday 8pm, Pumping Station Yum! | * Monday 8pm, Pumping Station Yum! | ||
*Saturday July 20th, Chicago LUG at Noon. | * Saturday July 20th, Chicago LUG at Noon. | ||
*Analog Game night, Saturday at 7pm, hosted by Will. Playing board games with snacks. | * Analog Game night, Saturday at 7pm, hosted by Will. Playing board games with snacks. | ||
*Math office hours. Sunday at 5pm. There will be a presentation on how RSA encryption works. | * Math office hours. Sunday at 5pm. There will be a presentation on how RSA encryption works. | ||
*Sunday July 28th, Newbie orientation. | * Sunday July 28th, Newbie orientation. | ||
*Announcements: | * Announcements: | ||
*Ryan asked if anyone has Liquid Nitrogen safety equipment. There was a discussion. | * Ryan asked if anyone has Liquid Nitrogen safety equipment. There was a discussion. | ||
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Votes: [[Policy on Minors Vote]] | Votes: [[Policy on Minors Vote]] | ||
*Eric described the vote and reasoning behind it, then read the text of the vote in three parts. After all were read, the votes were held. | * Eric described the vote and reasoning behind it, then read the text of the vote in three parts. After all were read, the votes were held. | ||
*Joel was concerned that this be a starting point of this policy, not the end. | * Joel was concerned that this be a starting point of this policy, not the end. | ||
*Joel was also concerned that we specify 18 as the age of majority for our members in the bylaws, he'd like it to be more flexible. | * Joel was also concerned that we specify 18 as the age of majority for our members in the bylaws, he'd like it to be more flexible. | ||
*Jay asked how this would impact existing events with young attendees, namely math office hours and the linux users group. | * Jay asked how this would impact existing events with young attendees, namely math office hours and the linux users group. | ||
===Vote #1 === | === Vote #1 === | ||
Yea: 30 | Yea: 30 | ||
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Present: 3 | Present: 3 | ||
===Vote #2=== | === Vote #2 === | ||
Yea: 31 | Yea: 31 | ||
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Present: 4 | Present: 4 | ||
===Vote #3=== | === Vote #3 === | ||
Yea: 26 | Yea: 26 | ||
