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

From Pumping Station: One Wiki
Jump to: navigation, search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
 
(6 intermediate revisions by 4 users not shown)
Line 1: Line 1:
 
{{Meeting Notes
 
{{Meeting Notes
| Previous MM-DD-YYYY=12-10-2013
+
| Previous YYYY-MM-DD=2013-12-10
 
| Current YY-MM-DD=12-17-2013
 
| Current YY-MM-DD=12-17-2013
| Next MM-DD-YYYY=12-24-2013
+
| Next YYYY-MM-DD=2013-12-24
 
| YYYY=2013
 
| YYYY=2013
 
}}
 
}}
  
Meeting Begin: 8:xxpm
+
Meeting Begin: 8:00 pm
  
 
== Agenda ==
 
== Agenda ==
Line 13: Line 13:
 
* go over things that need doing around the space
 
* go over things that need doing around the space
 
* call out awesomeness
 
* call out awesomeness
** newbies who through stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted.
+
** 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!
 
* Vote!
  
Line 27: Line 28:
 
* Anyone have an event or thing to announce? Now's the time, 1 minute max each.
 
* Anyone have an event or thing to announce? Now's the time, 1 minute max each.
 
* Who has been awesome? Call them out now.
 
* Who has been awesome? Call them out now.
 +
  
 
=== Votes ===
 
=== Votes ===
 +
* Quorum is 31 today (93 full members)
 
* [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
 
* [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]]
 +
** Yes -- 38
 +
** No -- 1
 +
** Present -- 0
 
* [[3D printer purchase]]
 
* [[3D printer purchase]]
 +
** Yes -- 36
 +
** No -- 0
 +
** Present -- 3
  
 
=== Tours for Visitors ===
 
=== Tours for Visitors ===
  
* Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
+
* Someone will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
  
 
== Minutes ==
 
== 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
 
Meeting End: 08:xx PM

Latest revision as of 16:01, 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