Meeting Notes 2015-02-24

From Pumping Station: One Wiki
Jump to: navigation, search


Meeting Minutes
<< Meeting Notes 2015-02-10 2015 Meetings Meeting Notes 2015-03-03 >>

Agenda

  • Intro to PS1 and what we're about.
  • Let new members and visitors intro themselves.
  • Pick 2 random people to introduce themselves.
  • Introduce the Board and Area Hosts
  • 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

  • Hackaday showing up Wednesday, 6-9 PM.
  • Sunday, 5 PM movie night: Citizenfour
  • Saturday, 5 PM, analog game night.
  • Friday, March 20, 7 PM, Rat Patrol bicycle club having a St. Ratrick's Day event. Fundraiser for a bike drive.
  • Announcing applications for Wood Shop Volunteer Authorizer position. Closes in 2 weeks.
  • Vote: Authorization Policy. Vote to take place in 1 week.
  • SEM Office Hours and authorization classes will be forthcoming.

Votes

  • None tonight.
  • Proposed:
    • Authorization Policy
  • Upcoming:
    • Server hardware vote - Doorman Dave needs people to help research hardware specs, costs, etc. Please contact him if you are interested in helping.

Minutes

  • 9 new people introduced themselves. 2 mostly new people introduced themselves.
  • 2 current members introduced themselves.
  • Tasks:
    • Saturday, need people to help install drywall in the lounge.
    • Doorman Dave needs help valuing equipment for insurance purposes.
    • Doorman Dave needs help researching the server hardware vote.
  • Awesome callouts:
    • Justin for organizing drywall.
    • Dean fixed the 3 phase plug on the Doall.
    • Ron for his former service as Wood Shop Authorizer.
  • Announcements made. See above.