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{{Meeting Notes
{{Meeting Notes
| Previous MM-DD-YYYY=06-15-2010
| Previous YYYY-MM-DD=2010-06-15
| Current YY-MM-DD=07-06-2010
| Current YY-MM-DD=07-06-2010
| Next MM-DD-YYYY=07-20-2010
| Next YYYY-MM-DD=2010-07-13
| YYYY=2010
}}
}}
===Come to Order - 8:04pm===
=== Come to Order - 8:04pm ===
* Nominations for VP are closed.
* Nominations for VP are closed.
**Contenders are : Anne, Paul, and Jim
** Contenders are : Anne, Paul, and Jim
==VOTES==
== Votes ==
8 members present not voted by proxy
8 members present not voted by proxy
* Clear Wi-Max Sponsorship
* Clear Wi-Max Sponsorship
Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the i-Fi filming project.
** YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6)
i-Fi filming project.
** PRESENT: XXXX (4)
**YAY: XXXXXXXXXXX (10 proxy) XXXXXX (6)
**PRESENT: XXXX (4)
** NAY: XX (2)
** NAY: XX (2)
** PASSES
** PASSES
directors.
directors.
(This is required to file for 501c3 status.)
(This is required to file for 501c3 status.)
** YAY: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8)
** YEA: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8)
** NAY: (0)
** NAY: (0)
** PASSES
** PASSES
== Discussion ==
* Maker Faire Detroit
* Maker Faire Detroit
** We have a table (thank you John Stoner)
** We have a table (thank you John Stoner)
** 5th Tuesdays still at 5th Tuesday
** 5th Tuesdays still at 5th Tuesday
===Announcements===
=== Announcements ===
* Next week: 300 Seconds of Fame (need presenters/performers)
* Next week: 300 Seconds of Fame (need presenters/performers)
* Wednesday, July 7th: Lockpicking Meetup
* Wednesday, July 7th: Lockpicking Meetup
* Friday, July 9th: Unusual Instrument Jam
* Friday, July 9th: Unusual Instrument Jam
* Assembling Adafruit order for Hackerspace discount (Drew)
* Assembling Adafruit order for Hackerspace discount (Drew)
** 40% off $250 or more. Drew is official 'buyer'.
* Get a Circuit Hacking Night going (Drew)
* Get a Circuit Hacking Night going (Drew)
** Monday nights
* July 17th HACKATHON: Come on feel the noise
* July 17th HACKATHON: Come on feel the noise
* Pitchfork Volunteers: Reminder, Pitchfork is next weekend
===Adjourned - 8:25===