Difference between revisions of "Meeting Notes 2013-07-16"

From Pumping Station One
Jump to navigation Jump to search
VisualWikitext
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
 
(10 intermediate revisions by 4 users not shown)
Line 1: Line 1:
 
{{Meeting Notes
 
{{Meeting Notes
−
| Previous MM-DD-YYYY=07-09-2013
+
| Previous YYYY-MM-DD=2013-07-09
 
| Current YY-MM-DD=07-16-2013
 
| Current YY-MM-DD=07-16-2013
−
| Next MM-DD-YYYY=07-23-2013
+
| Next YYYY-MM-DD=2013-07-23
 
| YYYY=2013
 
| YYYY=2013
 
}}
 
}}
Line 25: Line 25:
 
=== Votes ===
 
=== Votes ===
  
−
* [[Policy on Minors]] 3 votes
+
* [[Policy on Minors Vote]] 3 votes
−
 
 
  
 
=== Tours for Visitors ===
 
=== Tours for Visitors ===
Line 33: Line 32:
  
 
== Minutes ==
 
== Minutes ==
 +
* Eric introduced the area hosts that were present
 +
 +
* Eric asked the new people to introduce themselves
 +
 +
And they did.
 +
 +
* Eric made announcements:
 +
 +
* Open house tonight until midnight or whenever people leave
 +
 +
* Tour after the meeting, Steve Farkas to conduct it
 +
 +
* Knitting lab with shellie lewis, wednesday at 7pm
 +
 +
* Thursday night, cnc build club.  Make With Moto will be there for a gonzo build.
 +
 +
* Newbie Orientation on Thursday at 7pm.  In depth introduction to the space.
 +
 +
* Monday 8pm, Pumping Station Yum!
 +
 +
* Saturday July 20th, Chicago LUG at Noon.
 +
 +
* Analog Game night, Saturday at 7pm, hosted by Will.  Playing board games with snacks.
 +
 +
* Math office hours.  Sunday at 5pm.  There will be a presentation on how RSA encryption works.
 +
 +
* Sunday July 28th, Newbie orientation.  
 +
 +
* Announcements:
 +
 +
* Ryan asked if anyone has Liquid Nitrogen safety equipment.  There was a discussion.  
 +
 +
----------------
 +
 +
Votes: [[Policy on Minors Vote]]
 +
 +
* Eric described the vote and reasoning behind it, then read the text of the vote in three parts.  After all were read, the votes were held.
 +
 +
* Joel was concerned that this be a starting point of this policy, not the end.
 +
 +
* Joel was also concerned that we specify 18 as the age of majority for our members in the bylaws, he'd like it to be more flexible.
 +
 +
* Jay asked how this would impact existing events with young attendees, namely math office hours and the linux users group.
 +
 +
=== Vote #1 ===
 +
Yea: 30
 +
 +
Nay: 2
 +
 +
Present: 3
 +
 +
=== Vote #2 ===
 +
Yea: 31
 +
 +
Nay: 0
 +
 +
Present: 4
 +
 +
=== Vote #3 ===
 +
Yea: 26
 +
 +
Nay: 5
 +
 +
Present: 4
 +
 +
  
  
−
Meeting End: 08:xx
+
Meeting End: 9:00

Latest revision as of 20:57, 29 March 2014


Meeting Minutes
<< Meeting Notes 2013-07-09 2013 Meetings Meeting Notes 2013-07-23 >>

Meeting Begin: 08:xx

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.
  • Anyone have an event or thing to announce? Now's the time, 1 minute max each.

Votes

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 introduced the area hosts that were present
  • Eric asked the new people to introduce themselves

And they did.

  • Eric made announcements:
  • Open house tonight until midnight or whenever people leave
  • Tour after the meeting, Steve Farkas to conduct it
  • Knitting lab with shellie lewis, wednesday at 7pm
  • Thursday night, cnc build club.  Make With Moto will be there for a gonzo build.
  • Newbie Orientation on Thursday at 7pm.  In depth introduction to the space.
  • Monday 8pm, Pumping Station Yum!
  • Saturday July 20th, Chicago LUG at Noon.
  • Analog Game night, Saturday at 7pm, hosted by Will.  Playing board games with snacks.
  • Math office hours.  Sunday at 5pm.  There will be a presentation on how RSA encryption works.
  • Sunday July 28th, Newbie orientation.  
  • Announcements:
  • Ryan asked if anyone has Liquid Nitrogen safety equipment.  There was a discussion.  

Votes: Policy on Minors Vote

  • Eric described the vote and reasoning behind it, then read the text of the vote in three parts.  After all were read, the votes were held.
  • Joel was concerned that this be a starting point of this policy, not the end.
  • Joel was also concerned that we specify 18 as the age of majority for our members in the bylaws, he'd like it to be more flexible.
  • Jay asked how this would impact existing events with young attendees, namely math office hours and the linux users group.

Vote #1

Yea: 30

Nay: 2

Present: 3

Vote #2

Yea: 31

Nay: 0

Present: 4

Vote #3

Yea: 26

Nay: 5

Present: 4



Meeting End: 9:00

Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Meeting_Notes_2013-07-16&oldid=16040"