Meeting Notes 2013-12-10

Meeting Minutes
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Meeting Begin: 8:xxpm

Agenda

• Intro PS1 and what we're about
• let new members and visitors intro themselves
• go over things that need doing around the space
• call out awesomeness

Introductions

• Brief overview of what PS1 is (<1min).
• Introduce the present board and area hosts.
• New members/visitors introduce themselves.

Announcements

• Go over the things that need doing on Trello. This place works because it's a community, so help out!
• Anyone have an event or thing to announce? Now's the time, 1 minute max each.
  • Sacha has organized a 3d printer cage match for Thursday.
• Who has been awesome? Call them out now.

Votes

• Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote
• 3D printer purchase

Tours for Visitors

• Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

• bry introduces people on board
• new people
  • ssar - new guy, he likes musical instruments, making them
  • tal - heard from maker faire a few months ago and lockpicking.
  • Lee Swan - agriculture and recycling furniture
• Hannah - sociology in art, so she's interesting in art/tech. considers herself an artist.
• Ryan - interested in making furniture, things he doesn't have at home
• Monserino - works down the street, working on an invention
• Jason found us online, learning to use metalsmithing tools and milling
• Diana - heard from a friend, UIC school of architecture. Interesting in building things!
• Peter - been around, but never introduced himself. Found us by googling. Coder. Interested in electronics/robotics/flying things.

• Bry and toba guilted people into fixing things around the shop
• Calendar is on the wall now, neat.
• Elizabeth talked about how the 3d printer cage match will work.
• Ali Hassan - is part of the core team for the HOPE conference, 2-o-clock presale of tickets tomorrow. Hackerspace presences would be nice.
• 1871 open government hack night.
• awesome callouts
  • carl set up the dishwasher
  • bry set up shelves in the vault
  • hef and carl set up a water cooler that we can use
  • Josh put up our event calendar on the wall!

• in person votes were:
  • taz2 12 yes 0 no 1 present
  • water cooler shipping and handling 12 yes 0 no 1 present
• proxy votes - we only had 4 total proxy votes, so neither of these measures met quorum. we need to reschedule them.

Meeting End: 08:xx PM