Meeting Notes 2011-07-19: Difference between revisions
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====Agenda==== | ====Agenda==== | ||
(Abbreviated meeting due to eTextiles talk: skipping events and non-essentials—people can check the calendar.) | |||
* Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim | |||
* Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim. | |||
* Vote Proposal "Friends of PS1". | * Vote Proposal "Friends of PS1". | ||
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</pre> | </pre> | ||
* Vote Proposal alternative "Remote Membership | * Vote Proposal alternative "Remote Membership". | ||
<pre> | <pre> | ||
Remote Membership Level. The creation of a membership level called "Remote Member". Benefits of membership include, membership and participation in the private PS:One mailing list, participation in the PS:One IRC channel, ability to be invited by a Full Member of PS:One to participate in a PS:One project, ability to be invited by a Full Member of PS:One to attend PS:One weekly membership meetings, ability to purchase after two months of paid Remote Membership a PS:One Day Pass at a ten percent discount, when and if such a Day Pass is created. | Remote Membership Level. The creation of a membership level called "Remote Member". Benefits of membership include, membership and participation in the private PS:One mailing list, participation in the PS:One IRC channel, ability to be invited by a Full Member of PS:One to participate in a PS:One project, ability to be invited by a Full Member of PS:One to attend PS:One weekly membership meetings, ability to purchase after two months of paid Remote Membership a PS:One Day Pass at a ten percent discount, when and if such a Day Pass is created. | ||
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* Quorum Rule change proposal | * Quorum Rule change proposal | ||
<pre> | <pre> | ||
The procedure for defining a quorum of those members of PS:One | The procedure for defining a quorum of those members of PS:One who are entitled to vote shall be as follows: | ||
who are entitled to vote shall be as follows: | |||
Notice of the pending vote shall be sent via E-mail, at least 7 | Notice of the pending vote shall be sent via E-mail, at least 7 calendar days in advance of the vote, to each individual member's last known E-mail address. The notice shall include a description of the motion requiring a vote; the date, time and location where the vote will be conducted; and a means to vote via E-mail. | ||
calendar days in advance of the vote, to each individual member's | |||
last known E-mail address. The notice shall include a description | |||
of the motion requiring a vote; the date, time and location where | |||
the vote will be conducted; and a means to vote via E-mail. | |||
At the date, time and location of the vote, if a quorum is not | At the date, time and location of the vote, if a quorum is not achieved by the usual method, an alternative method will be used. All of those voting members who are present at the date, time and location and all of those voting members who are voting via E-mail shall constitute a quorum for the purpose of each specific vote. A specific motion being voted upon shall be passed, if those voting in person and those voting via E-mail unanimously agree to pass the motion. | ||
achieved by the usual method, an alternative method will be used. | |||
All of those voting members who are present at the date, time and | |||
location and all of those voting members who are voting via | |||
E-mail shall constitute a quorum for the purpose of each specific | |||
vote. A specific motion being voted upon shall be passed, if | |||
those voting in person and those voting via E-mail unanimously | |||
agree to pass the motion. | |||
</pre> | </pre> | ||
====Announcements==== | ====Announcements==== | ||
