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Meeting started at 8:0
Meeting started at 8:00p
====Role Call====
====Role Call====
* Board Introductions
* Board Introductions
* 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.
====Agenda====
====Agenda====
* 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".
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Vote is tabled. Quorum is not obtained. Discussion on how we can change quorum rules. Rule changes are being moved to the mailing list.
====Announcements====
====Announcements====
* 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
* Maker Faire Detroit July 30th - 31st
* Maker Faire Detroit July 30th - 31st
Meeting Adjourned at 8:
Meeting Adjourned at 8:38pm