Meeting Notes 2017-10-17

From Pumping Station: One Wiki
Revision as of 21:38, 17 October 2017 by Esp (talk | contribs) (Created page with "{{Meeting Notes | Previous YYYY-MM-DD=2017-10-03 | Next YYYY-MM-DD=2017-10-24 | YYYY=2017 }} = Agenda = * Intro to PS1 and what we're about. (2 mins MAX) * Tour leaves (new...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search


Meeting Minutes
<< Meeting Notes 2017-10-03 2017 Meetings Meeting Notes 2017-10-24 >>


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

Votes

  • https://wiki.pumpingstationone.org/Vote_to_Authorize_Area_Hosts_to_Check_IDs
    • Are people finding it hard to get ID checks done?
      • Yep, kinda.
    • Do we lose something with a larger group of people who are checking IDs?
      • Good question. That said, board members can have so many people coming through that it makes the conversation shorter.
      • Should this wait until bylaw review?
  • Vote passes: For 40, Against 4, 2 Abstain
  • https://wiki.pumpingstationone.org/Vote_to_Standardize_Drill/Drivers
    • Is this all the drills?
      • All the cordless drills throughout the space.
    • Would like to keep them inside the building.
    • Discussion of painting
      • Maybe Milwaukee would give us a discount or donation for their trackable tools.
        • We need a general packet of information to seek out donations.
    • Vote passes with 43 for, 2 against, 1 abstain


Intro to PS1

Board Updates

Area Host Updates

Announcements, Events, Discussion

  • How can we bring more people into the space?
    • Engage more people face to face
    • Surveys