Meeting Notes 2015-02-24

Meeting Minutes
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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 callouts.
• Announcements.
• Votes. (None tonight.)

Introductions

• Brief overview of what PS1 is (<1min).
• New members/visitors introduce themselves.
• Introduce the Board and Area Hosts.

Announcements

• Hackaday showing up Wednesday, 6-9 PM.
• Sunday, 5 PM movie night: Citizenfour
• Saturday, 5 PM, analog game night.
• Friday, March 20, 7 PM, Rat Patrol bicycle club having a St. Ratrick's Day event. Fundraiser for a bike drive.
• Announcing applications for Wood Shop Volunteer Authorizer position. Closes in 2 weeks.
• Vote: Authorization Policy. Vote to take place in 1 week.
• SEM Office Hours and authorization classes will be forthcoming.

Votes

• None tonight.
• Proposed:
  • Authorization Policy
• Upcoming:
  • Server hardware vote - Doorman Dave needs people to help research hardware specs, costs, etc. Please contact him if you are interested in helping.

Minutes

• 9 new people introduced themselves. 2 mostly new people introduced themselves.
• 2 current members introduced themselves.
• Tasks:
  • Saturday, need people to help install drywall in the lounge.
  • Doorman Dave needs help valuing equipment for insurance purposes.
  • Doorman Dave needs help researching the server hardware vote.
• Awesome callouts:
  • Justin for organizing drywall.
  • Dean fixed the 3 phase plug on the Doall.
  • Ron for his former service as Wood Shop Authorizer.
• Announcements made. See above.