Meeting Notes 2015-10-13

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


Meeting Minutes
<< Meeting Notes 2015-10-06 2015 Meetings Meeting Notes 2015-10-20 >>


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 call outs
  • Tell me about What You Hack
  • Announcements
  • Questions
  • Votes

Minutes

  • Intro to the Makerspace
  • New People (name - where did you hear about us - what do you make/hack)
    • Neko via google, prof photographer with alternative processes stuff (?)
    • Peter via friend Brandon, thinking about learning to make swords
    • Brendon via friend Jessie, builds and hacks all things vehicler and pilots
    • Meredith via friends, is an artist and is interested in the space
    • Robin via Meetup, makes websites
  • Introduction of Board and Area Hosts
  • Introduce two random people
  • Things that need doing around the space
    • would like help to make the art area desk more ergonomic
  • Awesome Call outs
    • Everett for his candid email about the space
    • Jason for lending space router
    • Ray for labels (cool dumpster label)
  • What have you been hacking
    • Tom CCTV system is up
    • Dave UDP midi server for audio basilica!
    • Will updated his retro pi system to work again for games
  • Announcements
    • Inorganism workshops, one is Comfort Station in Logan Square tomorrow, and one is at HWLibrary on Thursday
    • Next week is a vote for a new router table
    • 4pm saturday is catchup auths on bandsaw and planer, no sign ups necessary
    • Saturday 7pm Newbie Programmer Office hours
    • Tonight after vote is 300sof
  • Votes
  • quorum is met. 36 for quorum, 41 members are present.
  • board is in agreement about Justin being eligible
  • There was a lot of discussion about both candidates and the culture
  • Brian moves to vote, and Triano seconded motion


  • VP vote
    • quorum is met. 36 for quorum, 41 members are present.
    • board is in agreement about Justin being eligible
    • There was a lot of discussion about both candidates and the culture
    • Brian moves to vote, and Triano seconded motion
    • Eric 18
    • Justin 19


  • Milwaukee noisemakers vote
    • quorum. 36/29
    • good discussion
    • yes: 13
    • no: 1
    • present: 1