Meeting Notes 2015-06-16

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.
• Tell me about What You Hack
• Announcements.
• Votes.

Introductions

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

Announcements

• Sheila and Carl made chocolate truffles that need eating.
• Wednesday, June 17, 7 PM - Python Office Hours
• Saturday, June 20 - Women's electronics class at Columbia College, talk to Jesse

Votes

• Current Votes:
  • Vote to Sponsor Detroit Makerfaire Noisemakers
    • Yea: 15 (in person) + 24 (online) = 39
    • Nay: 0 (in person) + 2 (online) = 2
    • Present: 0 (in person) + 3 (online) = 3
    • Quorum: 38
    • Result: Passed
  • Vote to Upgrade Our Planer
    • Yea: 15 (in person) + 32 (online) = 47
    • Nay: 0 (in person) + 0 (online) = 0
    • Present: 0 (in person) + 2 (online) = 2
    • Quorum: 38
    • Result: Passed

• Upcoming Votes - None

Minutes

• 6 new people introduced themselves.
• [Skipped] 2 current members introduced themselves.
• Tasks:
  • Wood dust in the shop needs to be vacuumed. (But make sure there is a filter on the ShopVac!)
  • Stuff improperly stored on the catwalk needs to go away. If it is yours, please take it home or store it properly.
  • Looking for people to bring back the Power Hour to keep the space cleaned/organized. Talk to Derek.
• Awesome callouts:
  • Dean researched the planer.
  • Justin let in the HVAC guy so we are no longer in a "sweltering hellhole."
  • Derek et. al. helped a member install Linux.
• Hacking projects in progress:
  • Shae built a baffle box for a generator for an outdoor music fest.
• Announcements made. See above.