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From Pumping Station One
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{{Meeting Notes
 
{{Meeting Notes
| Previous MM-DD-YYYY=07-09-2013
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| Previous YYYY-MM-DD=2013-07-09
 
| Current YY-MM-DD=07-16-2013
 
| Current YY-MM-DD=07-16-2013
| Next MM-DD-YYYY=07-23-2013
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| Next YYYY-MM-DD=2013-07-23
 
| YYYY=2013
 
| YYYY=2013
 
}}
 
}}
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=== Votes ===
 
=== Votes ===
   −
* [[Policy on Minors]] 3 votes
+
* [[Policy on Minors Vote]] 3 votes
 
      
=== Tours for Visitors ===
 
=== Tours for Visitors ===
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== Minutes ==
 
== Minutes ==
*Eric introduced the area hosts that were present
+
* Eric introduced the area hosts that were present
   −
*Eric asked the new people to introduce themselves
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* Eric asked the new people to introduce themselves
    
And they did.
 
And they did.
   −
*Eric made announcements:
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* Eric made announcements:
   −
*Open house tonight until midnight or whenever people leave
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* Open house tonight until midnight or whenever people leave
   −
*Tour after the meeting, Steve Farkas to conduct it
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* Tour after the meeting, Steve Farkas to conduct it
   −
*Knitting lab with shellie lewis, wednesday at 7pm
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* Knitting lab with shellie lewis, wednesday at 7pm
   −
*Thursday night, cnc build club.  Make With Moto will be there for a gonzo build.
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* Thursday night, cnc build club.  Make With Moto will be there for a gonzo build.
   −
*Newbie Orientation on Thursday at 7pm.  In depth introduction to the space.
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* Newbie Orientation on Thursday at 7pm.  In depth introduction to the space.
   −
*Monday 8pm, Pumping Station Yum!
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* Monday 8pm, Pumping Station Yum!
   −
*Saturday July 20th, Chicago LUG at Noon.
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* Saturday July 20th, Chicago LUG at Noon.
   −
*Analog Game night, Saturday at 7pm, hosted by Will.  Playing board games with snacks.
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* Analog Game night, Saturday at 7pm, hosted by Will.  Playing board games with snacks.
   −
**Math office hours.  Sunday at 5pm.  There will be a presentation on how RSA encryption works.
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* Math office hours.  Sunday at 5pm.  There will be a presentation on how RSA encryption works.
   −
**Sunday July 28th, Newbie orientation.  
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* Sunday July 28th, Newbie orientation.  
   −
*Announcements:
+
* Announcements:
   −
**Ryan asked if anyone has Liquid Nitrogen safety equipment.  There was a discussion.  
+
* Ryan asked if anyone has Liquid Nitrogen safety equipment.  There was a discussion.  
    
----------------
 
----------------
   −
Votes:
+
Votes: [[Policy on Minors Vote]]
 +
 
 +
* Eric described the vote and reasoning behind it, then read the text of the vote in three parts.  After all were read, the votes were held.
 +
 
 +
* Joel was concerned that this be a starting point of this policy, not the end.
 +
 
 +
* Joel was also concerned that we specify 18 as the age of majority for our members in the bylaws, he'd like it to be more flexible.
 +
 
 +
* Jay asked how this would impact existing events with young attendees, namely math office hours and the linux users group.
 +
 
 +
=== Vote #1 ===
 +
Yea: 30
 +
 
 +
Nay: 2
 +
 
 +
Present: 3
 +
 
 +
=== Vote #2 ===
 +
Yea: 31
 +
 
 +
Nay: 0
 +
 
 +
Present: 4
   −
*Eric described the vote and reasoning behind it, then read the text of the vote in three parts.  After all were read, the votes were held.
+
=== Vote #3 ===
 +
Yea: 26
   −
*Joel was concerned that this be a starting point of this policy, not the end.
+
Nay: 5
   −
*Joel was also concerned that we specify 18 as the age of majority for our members in the bylaws, he'd like it to be more flexible.
+
Present: 4
 +
 +
   −
*Jay asked how this would impact existing events with young attendees, namely math office hours and the linux users group.
      
Meeting End: 9:00
 
Meeting End: 9:00
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