Difference between revisions of "Meeting Notes 2013-12-17"

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{{Meeting Notes
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| Previous YYYY-MM-DD=2013-12-10
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| Current YY-MM-DD=12-17-2013
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| Next YYYY-MM-DD=2013-12-24
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| YYYY=2013
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}}
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Meeting Begin: 8:00 pm
 +
 +
== 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
 +
** newbies who threw stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted.
 +
** Fitter Dave: Dollies
 +
* Vote!
 +
 +
=== 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.
 +
* Who has been awesome? Call them out now.
 +
 +
 +
=== Votes ===
 +
* Quorum is 31 today (93 full members)
 +
* [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
 +
** Yes -- 38
 +
** No -- 1
 +
** Present -- 0
 +
* [[3D printer purchase]]
 +
** Yes -- 36
 +
** No -- 0
 +
** Present -- 3
 +
 +
=== Tours for Visitors ===
 +
 +
* Someone will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
 +
 +
== Minutes ==
 +
* eric intro'd board and ps1 in general
 +
* new people introduced themselves
 +
* we need to mount first aid kits in visible places- fitter dave and kevin caughlin volunteered
 +
* eric thanked ryan for being awesome for getting liquid nitrogen
 +
* will called out fitter dave out for being awesome and building a dolly for chairs
 +
* liz called out everett for spending 3 hrs doing maintenance on laser cutter
 +
 +
Meeting End: 08:xx PM
 +
 
=== Votes ===
 
=== Votes ===
  
 
* [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
 
* [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
 
* [[3D printer purchase]]
 
* [[3D printer purchase]]

Latest revision as of 21:01, 29 March 2014


Meeting Minutes
<< Meeting Notes 2013-12-10 2013 Meetings Meeting Notes 2013-12-24 >>

Meeting Begin: 8:00 pm

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
    • newbies who threw stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted.
    • Fitter Dave: Dollies
  • Vote!

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.
  • Who has been awesome? Call them out now.


Votes

Tours for Visitors

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

Minutes

  • eric intro'd board and ps1 in general
  • new people introduced themselves
  • we need to mount first aid kits in visible places- fitter dave and kevin caughlin volunteered
  • eric thanked ryan for being awesome for getting liquid nitrogen
  • will called out fitter dave out for being awesome and building a dolly for chairs
  • liz called out everett for spending 3 hrs doing maintenance on laser cutter

Meeting End: 08:xx PM

Votes

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