Changes

{{Meeting Notes

{{Meeting Notes

| Previous MM-DD-YYYY=07-12-2011

| Previous YYYY-MM-DD=2011-07-12

| Current YY-MM-DD=07-19-2011

| Current YY-MM-DD=07-19-2011

| Next MM-DD-YYYY=07-26-2011

| Next YYYY-MM-DD=2011-07-26

| YYYY=2011

}}

}}

Meeting started at 8:0

Meeting started at 8:58pm

====Role Call====

==== Role Call ====

* Board Introductions  

* Board Introductions  

* New People:  

* New People: Ben, computer programmer, likes working with his hands, metal and wood working.

====Agenda====

==== Agenda ====

(Abbreviated meeting due to eTextiles talk: skipping non-immediate events and non-essentials—people can check the calendar.)

* Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim.

* Element 14 video status. Dan Meyer.  

* Vote Proposal "Friends of PS1".

 

* Vote Proposal "Friends of PS1". Vote Pases, 21 yea, 1 nay, 5 present

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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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* Vote Proposal alternative "Remote Membership

* Vote Proposal alternative "Remote Membership". Vote does not pass. 4 Yea, 1 Nay, 5 Present

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Remote Membership Level.  The creation of a membership level called "Remote Member".  Benefits of membership include, membership and participation in the private PS:One mailing list, participation in the PS:One IRC channel, ability to be invited by a Full Member of PS:One to participate in a PS:One project, ability to be invited by a Full Member of PS:One to attend PS:One weekly membership meetings, ability to purchase after two months of paid Remote Membership a PS:One Day Pass at a ten percent discount, when and if such a Day Pass is created.  

Remote Membership Level.  The creation of a membership level called "Remote Member".  Benefits of membership include, membership and participation in the private PS:One mailing list, participation in the PS:One IRC channel, ability to be invited by a Full Member of PS:One to participate in a PS:One project, ability to be invited by a Full Member of PS:One to attend PS:One weekly membership meetings, ability to purchase after two months of paid Remote Membership a PS:One Day Pass at a ten percent discount, when and if such a Day Pass is created.  

This membership will not include, a key to the PS:One space, unescorted access to the PS:One space, the ability to use any of the PS:One tools or equipment or supplies or storage, the privilege of voting in any PS:One election or other democratic process, or any other benefit of  Full Membership status or Starving Hacker Membership status not expressly permitted herein. The monthly fee for this Remote Membership will be set by the Board of Directors, and to start at $10 a month

This membership will not include, a key to the PS:One space, unescorted access to the PS:One space, the ability to use any of the PS:One tools or equipment or supplies or storage, the privilege of voting in any PS:One election or other democratic process, or any other benefit of  Full Membership status or Starving Hacker Membership status not expressly permitted herein. The monthly fee for this Remote Membership will be set by the Board of Directors, and to start at $10 a month

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* Quorum Rule change proposal

* Quorum Rule change proposal Vote pases 22 yea, 2 nay, 3 present

<pre>

<pre>

The procedure for defining a quorum of those members of PS:One

The procedure for defining a quorum of those members of PS:One who are entitled to vote shall be as follows:

who are entitled to vote shall be as follows:

Notice of the pending vote shall be sent via E-mail, at least 7

Notice of the pending vote shall be sent via E-mail, at least 7 calendar days in advance of the vote, to each individual member's last known E-mail address. The notice shall include a description of the motion requiring a vote; the date, time and location where the vote will be conducted; and a means to vote via E-mail.

calendar days in advance of the vote, to each individual member's

last known E-mail address. The notice shall include a description

of the motion requiring a vote; the date, time and location where

the vote will be conducted; and a means to vote via E-mail.

At the date, time and location of the vote, if a quorum is not

At the date, time and location of the vote, if a quorum is not achieved by the usual method, an alternative method will be used. All of those voting members who are present at the date, time and location and all of those voting members who are voting via E-mail shall constitute a quorum for the purpose of each specific vote. A specific motion being voted upon shall be passed, if those voting in person and those voting via E-mail unanimously agree to pass the motion.

achieved by the usual method, an alternative method will be used.

All of those voting members who are present at the date, time and

location and all of those voting members who are voting via

E-mail shall constitute a quorum for the purpose of each specific

vote. A specific motion being voted upon shall be passed, if

those voting in person and those voting via E-mail unanimously

agree to pass the motion.

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====Announcements====  

==== Announcements ====

* Automation Station: One, July 20th @ 7:00pm the desktop manufacturing revolution comes to PS1

* Automation Station: One, July 20th @ 7:00pm the desktop manufacturing revolution comes to PS1

* Lock Picking Wednesday, July 20th @ 8:00pm

* Lock Picking Wednesday, July 20th @ 8:00pm

* Chi-Bot Meetup Sunday July 24th

* Chi-Bot Meetup Sunday July 24th

* Circuit Hacking Wednesday, July 27th @ 7:00pm

* Circuit Hacking Wednesday, July 27th @ 7:00pm

* Robot Builders Day Saturday August 20th

* Robot Builders Day Saturday August 20th

   

   

Meeting Adjourned at 8:

Meeting Adjourned at 9:27pm