Meeting Notes 2013-12-17

Meeting Minutes
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Meeting Begin: 8:00 pm

Agenda

• Intro PS1 and what we're about
• let new members and visitors intro themselves
• go over things that need doing around the space
• call out awesomeness
  • newbies who threw stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted.
  • Fitter Dave: Dollies
• Vote!

Introductions

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

Announcements

• Go over the things that need doing on Trello. This place works because it's a community, so help out!
• Anyone have an event or thing to announce? Now's the time, 1 minute max each.
• Who has been awesome? Call them out now.

Votes

• Quorum is 31 today (93 full members)
• Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote
  • Yes -- 38
  • No -- 1
  • Present -- 0
• 3D printer purchase
  • Yes -- 36
  • No -- 0
  • Present -- 3

Tours for Visitors

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

Minutes

• eric intro'd board and ps1 in general
• new people introduced themselves
• we need to mount first aid kits in visible places- fitter dave and kevin caughlin volunteered
• eric thanked ryan for being awesome for getting liquid nitrogen
• will called out fitter dave out for being awesome and building a dolly for chairs
• liz called out everett for spending 3 hrs doing maintenance on laser cutter

Meeting End: 08:xx PM

Votes

• Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote
• 3D printer purchase