Meeting Notes 2015-03-10

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Meeting Minutes
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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.

Introductions

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

Announcements

  • 300 Seconds of Fame tonight
  • Wednesday, March 11, 7-9:30 PM: Python Office Hours
  • Wednesday, March 11, 7-9 PM: Scanning Electron Microscope (SEM) Office Hours
  • Thursday, March 12, 7-10 PM: Scanning Electron Microscope authorization theory class
  • Saturday, March 23, 10 AM-4 PM: Tina Holland will give a workshop for Writer Zen Garden. $20 non-members, $10 members.
  • Saturday, March 14, 7-9 PM: Pi Day. Bring pie.
  • Saturday, March 14, 5 PM onwards: Analog Game Night.
  • Monday, March 16, 7 PM: NERP (Not Exclusively Raspberry Pi) - Drew will present a small European single board microcontroller.
  • April 10-11: First Build, LVL1, and University of Louisville will be hosting a Hackathon in Louisville, KY.
  • Hef will begin having code reviews for PS:One code on Github.
  • Google's Summer of Code: see numfocus.org

Votes

  • Current Votes:
    • Authorization Policy (2nd attempt, first vote failed due to lack of quorum)
      • Yea: 10 (in person) + 26 (online) = 36
      • Nay: 0 (in person) + 2 (online) = 2
      • Present: 5 (in person) + 5 (online) = 10
      • Quorum: 38
      • Result: Passed
  • Upcoming:

Minutes

  • 5 new people introduced themselves.
  • 2 current members introduced themselves.
  • Tasks:
    • None.
  • Awesome callouts:
    • Shellie for helping hang up emergency lights.
    • Todd for putting together cold metals Tier 1 authorization.
    • Justin, Andy, Jenny, Ray, Arturo, for painting the lounge downstairs.
  • Announcements made. See above.