Difference between revisions of "Meeting Notes 2013-05-07"
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{{Meeting Notes | {{Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2013-04-30 |
| Current YY-MM-DD=05-07-2013 | | Current YY-MM-DD=05-07-2013 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2013-05-14 |
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
− | Meeting Begin: 08: | + | Meeting Begin: 08:08 |
== Agenda == | == Agenda == | ||
Line 21: | Line 21: | ||
* Announce events from the calendar. | * Announce events from the calendar. | ||
+ | * Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer! | ||
+ | * Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric. | ||
* Anyone have an event or thing to announce? Now's the time, 1 minute max each. | * Anyone have an event or thing to announce? Now's the time, 1 minute max each. | ||
+ | * 300 seconds of fame next week! | ||
=== Votes === | === Votes === | ||
− | + | Membership Requirements and Pre-Requisites Vote[http://wiki.pumpingstationone.org/Membership_Requirements_and_Pre-Requisites_Vote] | |
+ | |||
+ | Members voting: | ||
+ | * Yes: 40 | ||
+ | * No: 13 | ||
+ | * Abstain: 6 | ||
+ | * Table: 1 | ||
+ | |||
+ | * 60 out of 72 full members voted. Quorum is met, the vote has passed. | ||
=== Tours for Visitors === | === Tours for Visitors === | ||
Line 32: | Line 43: | ||
== Minutes == | == Minutes == | ||
+ | |||
+ | * Eric intro's what ps1 is | ||
+ | * intros board | ||
+ | * intros area hosts | ||
+ | * new visitors/members intro themselves | ||
+ | * calls for help | ||
+ | ** we need help cleaning up the lounge that has been demolished | ||
+ | ** 10pm- having a kitchen planning meeting | ||
+ | * events | ||
+ | ** wed | ||
+ | *** 7pm knitting lab with shellie | ||
+ | ** thurs | ||
+ | *** 7pm CNC build club | ||
+ | *** 8pm Pumping Station Yum | ||
+ | |||
+ | ** Sat | ||
+ | 1pm little lockpickers | ||
+ | 5pm analog game night | ||
+ | ** Sun | ||
+ | *** 2pm stitches get switches | ||
+ | ** Mon | ||
+ | *** 7pm craft night | ||
+ | ** Tue | ||
+ | *** 7pm board meeting | ||
+ | *** 8pm regular meeting | ||
+ | *** 8:30 pm 300 seconds of fame | ||
− | Meeting End: | + | Meeting End: 09:10 |
Latest revision as of 20:55, 29 March 2014
Meeting Minutes | ||
---|---|---|
<< Meeting Notes 2013-04-30 | 2013 Meetings | Meeting Notes 2013-05-14 >> |
Meeting Begin: 08:08
Agenda
Introductions
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves
Announcements
- Announce events from the calendar.
- Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer!
- Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
- Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- 300 seconds of fame next week!
Votes
Membership Requirements and Pre-Requisites Vote[1]
Members voting:
- Yes: 40
- No: 13
- Abstain: 6
- Table: 1
- 60 out of 72 full members voted. Quorum is met, the vote has passed.
Tours for Visitors
- Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
Minutes
- Eric intro's what ps1 is
- intros board
- intros area hosts
- new visitors/members intro themselves
- calls for help
- we need help cleaning up the lounge that has been demolished
- 10pm- having a kitchen planning meeting
- events
- wed
- 7pm knitting lab with shellie
- thurs
- 7pm CNC build club
- 8pm Pumping Station Yum
- wed
- Sat
1pm little lockpickers 5pm analog game night
- Sun
- 2pm stitches get switches
- Mon
- 7pm craft night
- Tue
- 7pm board meeting
- 8pm regular meeting
- 8:30 pm 300 seconds of fame
- Sun
Meeting End: 09:10