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Meeting Notes 2009-03-24 (view source)
Revision as of 06:56, 15 December 2009
, 06:56, 15 December 20095 revisions
[[Category:Meetings]]
{{Meeting Notes
| Previous MM-DD-YYYY=03-18-2009
| Current YY-MM-DD=09-03-24
| Next MM-DD-YYYY=03-31-2009
}}
=== Attendance ===
* Jim
* Jeff
* Jasna
* Mario (New Member!)
* Ishmael
* Nicky
* Zane
* Teddy
* Mel
* Eric H.
* Paul
* Josh
* Eli
* Nathan
* Eric M.
* Sacha
* John S.
* ''Add your name here if I missed you''
=== Come to Orer - 8:05===
==== Votes ====
* [http://groups.google.com/group/pumping-station-one/browse_thread/thread/f2ebac99c5d3dd08 Sign the lease for 3354 N. Elston]
** Final lease not yet in, but language has been agreed to. We will reschedule the vote once final lease is received.
** Maid service we will split payment with other tenants, won't pay full $60
** Flammables/Explosives will be accommodated in a secure area
* [[ProposedOnlineVoting | Initiative to implement online voting system]]
** Teddy reviews language
** Discussion about execution of motion
*** Implementation would be decided upon later
*** Establishment would precedent voting on forming committees
** Motion tabled
==== Policy on Equipment Loaned to PS1 ====
* Equipment should be expected to break, whose responsible
* Liability, same question
* Paperwork to indemnify space from any responsibility
* Broader conversation about proper equipment training and lockout procedures
==== "Geek Ball" fundraiser proposal ====
* Teddy discusses
** In the early planning stages
** Shooting for late May/early June
=== Show & Tell ===
* Zane shows off "Netbook holster"
* Nicky is working on a theremin, electronics not yet functional
** Lawyers that build stuff
=== Meeting Adjourned - 8:46 ===
{{Meeting Notes
| Previous MM-DD-YYYY=03-18-2009
| Current YY-MM-DD=09-03-24
| Next MM-DD-YYYY=03-31-2009
}}
=== Attendance ===
* Jim
* Jeff
* Jasna
* Mario (New Member!)
* Ishmael
* Nicky
* Zane
* Teddy
* Mel
* Eric H.
* Paul
* Josh
* Eli
* Nathan
* Eric M.
* Sacha
* John S.
* ''Add your name here if I missed you''
=== Come to Orer - 8:05===
==== Votes ====
* [http://groups.google.com/group/pumping-station-one/browse_thread/thread/f2ebac99c5d3dd08 Sign the lease for 3354 N. Elston]
** Final lease not yet in, but language has been agreed to. We will reschedule the vote once final lease is received.
** Maid service we will split payment with other tenants, won't pay full $60
** Flammables/Explosives will be accommodated in a secure area
* [[ProposedOnlineVoting | Initiative to implement online voting system]]
** Teddy reviews language
** Discussion about execution of motion
*** Implementation would be decided upon later
*** Establishment would precedent voting on forming committees
** Motion tabled
==== Policy on Equipment Loaned to PS1 ====
* Equipment should be expected to break, whose responsible
* Liability, same question
* Paperwork to indemnify space from any responsibility
* Broader conversation about proper equipment training and lockout procedures
==== "Geek Ball" fundraiser proposal ====
* Teddy discusses
** In the early planning stages
** Shooting for late May/early June
=== Show & Tell ===
* Zane shows off "Netbook holster"
* Nicky is working on a theremin, electronics not yet functional
** Lawyers that build stuff
=== Meeting Adjourned - 8:46 ===
