Meeting Notes 2012-11-20: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 6: | Line 6: | ||
}} | }} | ||
Meeting Begin: | Meeting Begin: 08:15 pm | ||
== Agenda == | == Agenda == | ||
| Line 18: | Line 18: | ||
=== Votes === | === Votes === | ||
* Quorum: Yes | |||
* The following votes are taking place: | * The following votes are taking place: | ||
** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | ** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | ||
** Proposal 2: (Conditional on Proposal 1 passing) To | *** Yes: 11 | ||
*** No: 4 | |||
*** Abstain: 6 | |||
** Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe] | |||
*** Yes: 6 | |||
*** No: 10 | |||
*** Abstain: 3 | |||
=== Events === | === Events === | ||
| Line 36: | Line 45: | ||
== Minutes == | == Minutes == | ||
* Tim introduced the board members to the new people | |||
* Tim had the new people introduce themselves | |||
* Tim announced that the loom is now fully functional | |||
* Jim is looking for room-mates | |||
* Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory | |||
* Shellie has now set up a wet media area in the warehouse | |||
* We now have the "host@pumpingstationone.org" to ask questions of the area hosts. | |||
* The votes occurred | |||
** The first vote passed | |||
** The second vote failed | |||
* Eva will be giving a tour after the meeting. | |||
* the next CNC night has been cancelled | |||
* Tim announced the upcoming events | |||
* Tim announced that we now have new liability insurance | |||
** Our present insurance does not apply to your personal stuff | |||
Meeting End: 08:49 pm | |||
Meeting End: | |||
Revision as of 20:49, 20 November 2012
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Begin: 08:15 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
The loom is finally mostly fixed after having been damaged in the move.
Votes
- Quorum: Yes
- The following votes are taking place:
- Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
- Yes: 11
- No: 4
- Abstain: 6
- Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
- Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
- Yes: 6
- No: 10
- Abstain: 3
- Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
Events
Tours for Visitors
- <SOMEONE> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
- Tim introduced the board members to the new people
- Tim had the new people introduce themselves
- Tim announced that the loom is now fully functional
- Jim is looking for room-mates
- Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory
- Shellie has now set up a wet media area in the warehouse
- We now have the "host@pumpingstationone.org" to ask questions of the area hosts.
- The votes occurred
- The first vote passed
- The second vote failed
- Eva will be giving a tour after the meeting.
- the next CNC night has been cancelled
- Tim announced the upcoming events
- Tim announced that we now have new liability insurance
- Our present insurance does not apply to your personal stuff
Meeting End: 08:49 pm
