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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=07-05-2011 | + | | Previous YYYY-MM-DD=2011-07-05 |
| | Current YY-MM-DD=07-12-2011 | | | Current YY-MM-DD=07-12-2011 |
− | | Next MM-DD-YYYY=07-19-2011 | + | | Next YYYY-MM-DD=2011-07-19 |
| + | | YYYY=2011 |
| }} | | }} |
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| Meeting started at 8:00p | | Meeting started at 8:00p |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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| * Z, just joined, programmer, does IP work, interested in electronices and tinkering with computers. | | * 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 91 Members 37 Starving 54 Full. | | * Financial/membership report member count is 91 Members 37 Starving 54 Full. |
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| * Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania. 24th of August. 20 people should run for 4 hrs. | | * 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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− | ====Announcements==== | + | ==== Announcements ==== |
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| * This Saturday is a Ham Radio Meet up | | * This Saturday is a Ham Radio Meet up |