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Meeting started at 9:0
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.
* Jim, computer programmer, interested in textiles, electronics, and manufacturing.
* Becky like crafty things. Loves our equipment.
* Tom designs circuits, wants to learn new stuff like welding.
* Victor, computer programmer, wants to bridge art and science, has a list of ideas to build.
====Agenda====
====Agenda====
* Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim.
* Need Maker Fair Volunteers last call. Free admission to Maker Faire. Jim.
* Vote Proposal "Friends of PS1".
* 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
</pre>
</pre>
* Vote Proposal alternative "Remote Membership".
* Vote Proposal alternative "Remote Membership". Vote does not pass. 4 Yea, 1 Nay, 5 Present
<pre>
<pre>
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
</pre>
</pre>
* 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 who are entitled to vote shall be as follows:
The procedure for defining a quorum of those members of PS:One who are entitled to vote shall be as follows:
* Robot Builders Day Saturday August 20th
* Robot Builders Day Saturday August 20th
Meeting Adjourned at 9:
Meeting Adjourned at 9:27pm