Difference between revisions of "Meeting Notes 2012-11-20"
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{{Meeting Notes | {{Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-11-06 |
| Current YY-MM-DD=11-20-2012 | | Current YY-MM-DD=11-20-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-11-27 |
| YYYY=2012 | | YYYY=2012 | ||
}} | }} | ||
− | Meeting Begin: | + | Meeting Begin: 08:15 pm |
== Agenda == | == Agenda == | ||
Line 18: | Line 18: | ||
=== Votes === | === Votes === | ||
+ | |||
+ | * Quorum: Yes | ||
* The following votes are taking place: | * The following votes are taking place: | ||
** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | ** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | ||
− | ** Proposal 2: (Conditional on Proposal 1 passing) To | + | *** Yes: 11 |
+ | *** No: 4 | ||
+ | *** Abstain: 6 | ||
+ | |||
+ | ** Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe] | ||
+ | *** Yes: 6 | ||
+ | *** No: 10 | ||
+ | *** Abstain: 3 | ||
=== Events === | === Events === | ||
Line 36: | Line 45: | ||
== Minutes == | == Minutes == | ||
+ | * Tim introduced the board members to the new people | ||
+ | * Tim had the new people introduce themselves | ||
+ | * Tim announced that the loom is now fully functional | ||
+ | * Jim is looking for room-mates | ||
+ | * Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory | ||
+ | * Shellie has now set up a wet media area in the warehouse | ||
+ | * We now have the "[email protected]" to ask questions of the area hosts. | ||
+ | * The votes occurred | ||
+ | ** The first vote passed | ||
+ | ** The second vote failed | ||
+ | * Eva will be giving a tour after the meeting. | ||
+ | * the next CNC night has been cancelled | ||
+ | * Tim announced the upcoming events | ||
+ | * Tim announced that we now have new liability insurance | ||
+ | ** Our present insurance does not apply to your personal stuff | ||
− | + | Meeting End: 08:49 pm | |
− | Meeting End: |
Latest revision as of 20:52, 29 March 2014
Meeting Minutes | ||
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<< Meeting Notes 2012-11-06 | 2012 Meetings | Meeting Notes 2012-11-27 >> |
Meeting Begin: 08:15 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
The loom is finally mostly fixed after having been damaged in the move.
Votes
- Quorum: Yes
- The following votes are taking place:
- Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
- Yes: 11
- No: 4
- Abstain: 6
- Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
- Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
- Yes: 6
- No: 10
- Abstain: 3
- Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
Events
Tours for Visitors
- <SOMEONE> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
- Tim introduced the board members to the new people
- Tim had the new people introduce themselves
- Tim announced that the loom is now fully functional
- Jim is looking for room-mates
- Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory
- Shellie has now set up a wet media area in the warehouse
- We now have the "[email protected]" to ask questions of the area hosts.
- The votes occurred
- The first vote passed
- The second vote failed
- Eva will be giving a tour after the meeting.
- the next CNC night has been cancelled
- Tim announced the upcoming events
- Tim announced that we now have new liability insurance
- Our present insurance does not apply to your personal stuff
Meeting End: 08:49 pm