Meeting Notes 2015-02-17

From Pumping Station One
Jump to navigation Jump to search


Meeting Minutes
<< Meeting Notes 2015-02-10 2015 Meetings Meeting Notes 2015-02-24 >>

Agenda

  • Intro to PS1 and what we're about.
  • Let new members and visitors intro themselves.
  • Pick 2 random people to introduce themselves.
  • Go over things that need doing around the space.
  • Awesome callouts.
  • Announcements.
  • Votes. (None tonight.)

Introductions

  • Brief overview of what PS1 is (<1min).
  • New members/visitors introduce themselves.
  • Introduce the Board and Area Hosts.

Announcements

  • SIGBOT - Thursday at 7 PM. Build a 'bot, bring a 'bot.
  • IRC channel: Useful to determine if anyone is co-working at the space.
  • New Area Hosts appointed:
    • Ron Olson is the new Hot Metals Area Host.
    • Michelle Deleon is the new Tool Cage Area Host.
  • Announcing applications for Wood Shop Volunteer Authorizer position.

Votes

  • None tonight.
  • Upcoming:
    • Authorization Policy - available for comment on the wiki for another week.
    • Server hardware vote - Doorman Dave needs people to help research hardware specs, costs, etc. Please contact him if you are interested in helping.

Minutes

  • 5 new people introduced themselves. 1 returning founding member introduced himself.
  • 2 current members introduced themselves.
  • Tasks:
    • A member brought a Mardi Gras cake and needs help from the membership in eating it.
    • Doorman Dave needs help valuing equipment for insurance purposes.
  • Awesome callouts:
    • Whoever has been taking care of the tool cage for the past month!
    • Justin and Everett for painting the walls in the lounge.
    • All 10 people who applied to 2 Area Host positions.
    • Derek for giving a cool Linux talk.
    • Doorman Dave for clearing out the fire lane.
    • Hef for handling RT tickets.
  • Announcements made. See above.