Meeting Notes 2018-06-26

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Meeting Minutes
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Agenda

  • Intro to PS1 and what we're about. (2 mins MAX)
  • Tour leaves (new people)
  • Update from the BoD about what's going
  • Update from area hosts about what's going on
  • Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
  • 8:15pm SHARP Voting time, if a vote is taking place

Minutes

Intro to PS1

Board Updates

  • New electrician is making progress around the space

Area Host Updates

  • Hot Metals is actively removing unlabeled material

Announcements, Events, Discussion

  • Latest newsletter just went out today with important info
    • building sale
    • member management system migration to Wild Apricot
  • Building sale sign is up, planning group meeting is this Thursday at 7pm
  • Three River Festival in Fort Wayne 7/13-21, with a Power Wheels Race on the weekend
  • Wild Apricot member management system migration is starting
  • Bylaws group is making progress. The new membership agreement is done
    • A vote will happen at some point
    • A couple of townhalls will happen about a month ahead of time
  • PS1 is part of Open House Chicago again this year
    • volunteer to give tours on the weekend
    • more info closer to October
  • In about a month, all computers will be wiped. You won't be able to login if you haven't migrated to Wild Apricot
  • Jesse is looking for test readers for an academic book on electronics