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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=07-058-2011 | + | | Previous YYYY-MM-DD=2011-07-05 |
− | | Current YY-MM-DD=07-19-2011 | + | | Current YY-MM-DD=07-12-2011 |
− | | Next MM-DD-YYYY=07-12-2011 | + | | Next YYYY-MM-DD=2011-07-19 |
| + | | YYYY=2011 |
| }} | | }} |
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− | Meeting started at 8:0 | + | Meeting started at 8:00p |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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− | * New People: | + | * New People: Tim, manages R&D, guitar maker, does industrial machine optics. |
| + | * Ray learned about us at last years BarCamp interested in computers. |
| + | * Brock, moved form Indiana interested in computer engineering. |
| + | * Z, just joined, programmer, does IP work, interested in electronices and tinkering with computers. |
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− | ====Agenda==== | + | ==== Agenda ==== |
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− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 91 Members 37 Starving 54 Full. |
| * Need Maker Fair Volunteers Geoffrey driving a car pool. Free admission to Maker Faire. Jim. | | * Need Maker Fair Volunteers Geoffrey driving a car pool. Free admission to Maker Faire. Jim. |
− | * Element 14 video status. Dan Meyer. Help needed? | + | * Element 14 video status. Dan Meyer. Flying by video feed. |
− | * Any Ham radio interest? | + | * Any Ham radio interest? Check the mailing list for info. |
| * Chi Bot meetings sunday afternoons. Discussion, conflict objections, PWNSAUCE? Bill Mania | | * Chi Bot meetings sunday afternoons. Discussion, conflict objections, PWNSAUCE? Bill Mania |
− | * Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania | + | * Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania. 24th of August. 20 people should run for 4 hrs. |
| * BarCamp break down. Tim | | * BarCamp break down. Tim |
− | * Vote Proposal "Friends of PS1". | + | * Vote Proposal "Friends of PS1". |
| <pre> | | <pre> |
| This is a directive from the Members of Pumping Station: One to the Board of Directors to make policy changes and related actions, not an | | This is a directive from the Members of Pumping Station: One to the Board of Directors to make policy changes and related actions, not an |
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| </pre> | | </pre> |
| + | Vote is tabled. Quorum is not obtained. Discussion on how we can change quorum rules. Rule changes are being moved to the mailing list. |
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− | ====Announcements==== | + | ==== Announcements ==== |
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| + | * This Saturday is a Ham Radio Meet up |
| * Circuit Hacking Wednesday, July 13th @ 7:00pm | | * Circuit Hacking Wednesday, July 13th @ 7:00pm |
| * Haskell Programming Thursday, July 14th @ 8:00pm | | * Haskell Programming Thursday, July 14th @ 8:00pm |
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| * Maker Faire Detroit July 30th - 31st | | * Maker Faire Detroit July 30th - 31st |
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− | Meeting Adjourned at 8: | + | Meeting Adjourned at 8:38pm |