Difference between revisions of "Meeting Notes 2015-03-31"
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*** Nay: 0 (in person) + 0 (online) = 0 | *** Nay: 0 (in person) + 0 (online) = 0 | ||
*** Present: 2 (in person) + 3 (online) = 5 | *** Present: 2 (in person) + 3 (online) = 5 | ||
− | *** Quorum: | + | *** Quorum: 37 |
− | *** Result: | + | *** Result: Passed |
* Upcoming: None | * Upcoming: None | ||
Latest revision as of 14:52, 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: 37
- Result: Passed
- 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.