Difference between revisions of "Meeting Notes 2015-03-31"
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| YYYY=2015 | | YYYY=2015 | ||
}} | }} | ||
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+ | Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources. | ||
== Agenda == | == Agenda == | ||
Line 21: | Line 23: | ||
=== Announcements === | === Announcements === | ||
− | * | + | * Wednesday, April 1, 8 PM: TOOOL (The Open Organisation of Lockpickers) |
=== Votes === | === Votes === | ||
* Current Votes: | * Current Votes: | ||
** [[Vote to Refresh PS:One Server Hardware]] | ** [[Vote to Refresh PS:One Server Hardware]] | ||
− | *** Yea: | + | *** Yea: 12 (in person) + 21 (online) = 33 |
− | *** Nay: | + | *** Nay: 0 (in person) + 0 (online) = 0 |
− | *** Present: | + | *** Present: 2 (in person) + 3 (online) = 5 |
*** Quorum: ?? | *** Quorum: ?? | ||
*** Result: ??? | *** Result: ??? | ||
Line 34: | Line 36: | ||
== Minutes == | == Minutes == | ||
− | * | + | * About 15 new people introduced themselves. |
* 2 current members introduced themselves. | * 2 current members introduced themselves. | ||
* Tasks: | * Tasks: | ||
− | ** | + | ** None recorded. |
* Awesome callouts: | * Awesome callouts: | ||
− | ** | + | ** 1 happened, no record made. |
* Announcements made. See above. | * Announcements made. See above. |
Revision as of 14:05, 2 April 2015
Meeting Minutes | ||
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<< Meeting Notes 2015-03-24 | 2015 Meetings | Meeting Notes 2015-04-07 >> |
Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources.
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
- Wednesday, April 1, 8 PM: TOOOL (The Open Organisation of Lockpickers)
Votes
- Current Votes:
- Vote to Refresh PS:One Server Hardware
- Yea: 12 (in person) + 21 (online) = 33
- Nay: 0 (in person) + 0 (online) = 0
- Present: 2 (in person) + 3 (online) = 5
- Quorum: ??
- Result: ???
- Vote to Refresh PS:One Server Hardware
- Upcoming: None
Minutes
- About 15 new people introduced themselves.
- 2 current members introduced themselves.
- Tasks:
- None recorded.
- Awesome callouts:
- 1 happened, no record made.
- Announcements made. See above.