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| {{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 |
| }} | | }} |
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| Meeting started at 8:58pm | | Meeting started at 8:58pm |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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| * Victor, computer programmer, wants to bridge art and science, has a list of ideas to build. | | * Victor, computer programmer, wants to bridge art and science, has a list of ideas to build. |
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− | ====Agenda==== | + | ==== Agenda ==== |
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| (Abbreviated meeting due to eTextiles talk: skipping non-immediate events and non-essentials—people can check the calendar.) | | (Abbreviated meeting due to eTextiles talk: skipping non-immediate events and non-essentials—people can check the calendar.) |
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| * Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim. | | * Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim. |
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− | * Vote Proposal "Friends of PS1". Vote Pases, 21 yea, 1 nay, 5 present | + | * Vote Proposal "Friends of PS1". Vote Pases, 21 yea, 1 nay, 5 present |
| <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> |
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− | ====Announcements==== | + | ==== Announcements ==== |
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| * 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 |