Difference between revisions of "Meeting Notes 2013-07-16"
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== Minutes == | == Minutes == | ||
| + | *Eric introduced the area hosts that were present | ||
| + | *Eric asked the new people to introduce themselves | ||
| − | Meeting End: | + | 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: | ||
| + | |||
| + | *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. | ||
| + | |||
| + | Meeting End: 9:00 | ||
Revision as of 02:37, 17 July 2013
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
- Policy on Minors 3 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:
- 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.
Meeting End: 9:00