Difference between revisions of "Meeting Notes 2017-08-29"

From Pumping Station One
Jump to navigation Jump to search
(Created page with "{{Meeting Notes | Previous YYYY-MM-DD=2017-08-22 | Next YYYY-MM-DD=2017-09-05 | YYYY=2017 }} == Agenda == * Intro to PS1 and what we're about. (2 mins MAX) * Tour leaves (n...")
 
 
Line 6: Line 6:
  
  
== Agenda ==
+
= Agenda =
  
 
* Intro to PS1 and what we're about. (2 mins MAX)
 
* Intro to PS1 and what we're about. (2 mins MAX)
Line 12: Line 12:
 
* Update from the BoD about what's going  
 
* Update from the BoD about what's going  
 
* Update from area hosts about what's going on
 
* Update from area hosts about what's going on
 +
* Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
 
* 8:15pm SHARP Voting time, if a vote is taking place
 
* 8:15pm SHARP Voting time, if a vote is taking place
* Tour returns post voting
 
* Introduce the Board and Area Hosts
 
* Other announcements
 
** Things that need doing around the space.
 
** Awesome call outs
 
** Events
 
* Let new members and visitors intro themselves, what are they interested in?
 
* Questions
 
* What are you working on?
 
  
For extended discussions, we may take stack and borrow from [[MIBS Rules#Meeting Procedures]].
+
= Minutes =
  
== Minutes ==
+
== Intro to PS1 ==
 
+
== Board Updates ==
=== Intro to PS1 ===
+
* Wood lathe is back online. It was donated to PS:One
 
+
* Murmurs of an all-shop cleanup day.
[[Bylaws#Purpose]]
+
* We have a new dumpster pickup day: Tuesday. Pickups now happen Monday, Tuesday, Wednesday, and Friday
 
+
** Could we get a second dumpster?
=== Introductions ===
+
*** Not sure where we would put it, and more expensive than additional
 
+
* Insurance committee update: Creating committees to work on important issues
==== New People ====
+
** Creating committees: loaned equipment; training; waivers; maintenance; technology infrastructure, tool safety
 
+
** Contact the board or [email protected] or a member of the insurance committee if you are interested in helping out! ASAP
New People (name - where did you hear about us - what do you make/hack)
+
** Kathryn and Andrew are interested!
 
+
== Area Host Updates ==
==== Two Random Members ====
+
== Announcements, Events, Discussion==
 
+
=== What have you been making? ===
==== Board and Area Hosts ====
+
* Kinetic sculpture of flying elephant!
 
+
*
=== Things that need doing around the space ===
 
 
 
=== Awesome Callouts ===
 
 
 
=== What have you been hacking ===
 
 
 
=== Announcements ===
 
 
 
=== Questions ===
 
 
 
=== Votes ===
 
 
 
=== Tour ===
 
 
 
Who wants to give a tour?
 

Latest revision as of 01:23, 30 August 2017


Meeting Minutes
<< Meeting Notes 2017-08-22 2017 Meetings Meeting Notes 2017-09-05 >>


Agenda

  • Intro to PS1 and what we're about. (2 mins MAX)
  • Tour leaves (new people)
  • Update from the BoD about what's going
  • Update from area hosts about what's going on
  • Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
  • 8:15pm SHARP Voting time, if a vote is taking place

Minutes

Intro to PS1

Board Updates

  • Wood lathe is back online. It was donated to PS:One
  • Murmurs of an all-shop cleanup day.
  • We have a new dumpster pickup day: Tuesday. Pickups now happen Monday, Tuesday, Wednesday, and Friday
    • Could we get a second dumpster?
      • Not sure where we would put it, and more expensive than additional
  • Insurance committee update: Creating committees to work on important issues
    • Creating committees: loaned equipment; training; waivers; maintenance; technology infrastructure, tool safety
    • Contact the board or [email protected] or a member of the insurance committee if you are interested in helping out! ASAP
    • Kathryn and Andrew are interested!

Area Host Updates

Announcements, Events, Discussion

What have you been making?

  • Kinetic sculpture of flying elephant!