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From Pumping Station One
Board Meeting Notes 2013-02-19 (view source)
Revision as of 18:49, 22 February 2013
, 18:49, 22 February 2013no edit summary
| YYYY=2013}}
| YYYY=2013}}
Meeting start: 7:xx
Meeting start: 7:11
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
*
* Bry
*Jesse
*Hailey
*Adam
*Ed
*Steve
*Josh
'''Other Members'''
'''Other Members'''
*
* Shawn Blasik
*Dan Locks
*Tim Saylor
*Adrianna
=== Agenda ===
=== Agenda ===
* Check the [email protected] inbox weekly.
* Check the [email protected] inbox weekly.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP?
* Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP?
* Any progress on hackerspace management system search? ('''Eric''', '''Josh''').
* Any progress on hackerspace management system search? ('''Eric''', '''Josh''').
=== Minutes ===
=== Minutes ===
Ed asks for time to speak about his initiative to buy two new tools, the lathe he and anna will buy, the mill will be bought with donations- the bridgeport vertical mill, and a metal lathe- ed and anna are going to buy both of them, Z wants the milling machine to be a space project, talked to mike who thought the lathe was a great idea but space needs to be moved around. we do not have the capability to make precision metal projects currently and this initiative will solve that problem.
we went over mail
we went over whether everyone has their position emails- just the directors at large and treasurer are left
for now trello will be voluntary
bry goes over trello board
steve needs to audit members list to make sure all payments are updated
we're going to make a short announcement about rhys being suspended. eric can talk about it more when he's back.
Hailey is going to take over the recycling issue.
We voted to make a cleaning committee. The vote passed unanimously.
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 68
** Starving Hacker:
** Starving Hacker: 105
** Friends of PS1:
** Friends of PS1: 1
** Total:
** Total: 174
Meeting end: 7:xx
Meeting end: 8:00
