Meeting Notes 2015-07-28

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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.
  • Tell me about What You Hack
  • Announcements.
  • Votes.

Introductions

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

Announcements

  • In minutes

Votes

Minutes

  • 7 new people introduced themselves. Welcome new people!
  • 2 random person introduce themselves. [Skipped]
  • Introduce board and volunteers.
  • To Do Tasks:
    • Program the programmable thermostat so it isn't 900 degrees in the space
    • We need a kitchen door put up.
  • Awesome callouts
    • Eric Wessing - helping with electric, speaker in the front door
    • Everyone helping at Maker Faire Detroit: Jenny, Mike, Arturo, Will, Andrew, Justin
    • Everyone who helped at the finances Mechanical Turk: Justin, Arturo, Dubi, Brian C, Eric Wessing, Doorman Dave, Sheila, Giovanni
    • i3 Detroit for hosting the afterparty
    • Trygve for helping with the kitchen
    • First Ascent people who are giving us a look at their climbing space
  • Announcements:
    • Tonight: A tour of the First Ascent
    • Saturday, August 1, 5 PM: Analog Game Night
    • Saturday, August 8: Chicago South Side Mini Maker Faire, Ford City Mall, looking for volunteers
    • Saturday, August 8, 4 PM: Sausage and Bread Making Night
    • August 7-9: MuseCon in Itasca - Music, 3D printed stuff, knitting, sewing. Ananda will do a pop up panel on PS:One.
    • Vote on 3 Policy Labels is announced
    • Area Host / Volunteer Authorizer apps are still open, e-mail vicepresident@pumpingstationone.org
    • Still accepting nominations for Treasurer. Nominations close this Thursday, July 28.
    • Area Host and Volunteer Authorizer positions are open for applications.
  • Things People Hacked:
    • Dan Locks: Made a cart for his windsurfer