Meeting Notes 2015-03-10

Meeting Minutes
<< Meeting Notes 2015-03-03	2015 Meetings	Meeting Notes 2015-03-17 >>

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.

Introductions

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

Announcements

• 300 Seconds of Fame tonight
• Wednesday, March 11, 7-9:30 PM: Python Office Hours
• Wednesday, March 11, 7-9 PM: Scanning Electron Microscope (SEM) Office Hours
• Thursday, March 12, 7-10 PM: Scanning Electron Microscope authorization theory class
• Saturday, March 23, 10 AM-4 PM: Tina Holland will give a workshop for Writer Zen Garden. $20 non-members, $10 members.
• Saturday, March 14, 7-9 PM: Pi Day. Bring pie.
• Saturday, March 14, 5 PM onwards: Analog Game Night.
• Monday, March 16, 7 PM: NERP (Not Exclusively Raspberry Pi) - Drew will present a small European single board microcontroller.
• April 10-11: First Build, LVL1, and University of Louisville will be hosting a Hackathon in Louisville, KY.
• Hef will begin having code reviews for PS:One code on Github.
• Google's Summer of Code: see numfocus.org

Votes

• Current Votes:
  • Authorization Policy (2nd attempt, first vote failed due to lack of quorum)
    • Yea: 10 (in person) + 26 (online) = 36
    • Nay: 0 (in person) + 2 (online) = 2
    • Present: 5 (in person) + 5 (online) = 10
    • Quorum: 38
    • Result: Passed
• Upcoming:

Minutes

• 5 new people introduced themselves.
• 2 current members introduced themselves.
• Tasks:
  • None.
• Awesome callouts:
  • Shellie for helping hang up emergency lights.
  • Todd for putting together cold metals Tier 1 authorization.
  • Justin, Andy, Jenny, Ray, Arturo, for painting the lounge downstairs.
• Announcements made. See above.