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| + | {{Meeting Notes |
| + | | Previous YYYY-MM-DD=2013-12-10 |
| + | | Current YY-MM-DD=12-17-2013 |
| + | | Next YYYY-MM-DD=2013-12-24 |
| + | | YYYY=2013 |
| + | }} |
| + | |
| + | Meeting Begin: 8:00 pm |
| + | |
| + | == Agenda == |
| + | * Intro PS1 and what we're about |
| + | * let new members and visitors intro themselves |
| + | * go over things that need doing around the space |
| + | * call out awesomeness |
| + | ** newbies who threw stuff out. Sadly, we shouldn't have done that, but they had the right attitude. A sign has been posted. |
| + | ** Fitter Dave: Dollies |
| + | * Vote! |
| + | |
| + | === Introductions === |
| + | |
| + | * Brief overview of what PS1 is (<1min). |
| + | * Introduce the present board and area hosts. |
| + | * New members/visitors introduce themselves. |
| + | |
| + | === Announcements === |
| + | |
| + | * Go over the things that need doing on Trello. This place works because it's a community, so help out! |
| + | * Anyone have an event or thing to announce? Now's the time, 1 minute max each. |
| + | * Who has been awesome? Call them out now. |
| + | |
| + | |
| + | === Votes === |
| + | * Quorum is 31 today (93 full members) |
| + | * [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]] |
| + | ** Yes -- 38 |
| + | ** No -- 1 |
| + | ** Present -- 0 |
| + | * [[3D printer purchase]] |
| + | ** Yes -- 36 |
| + | ** No -- 0 |
| + | ** Present -- 3 |
| + | |
| + | === Tours for Visitors === |
| + | |
| + | * Someone will give official tour (make sure liability forms have been signed and that emergency contact info is filled out) |
| + | |
| + | == Minutes == |
| + | * eric intro'd board and ps1 in general |
| + | * new people introduced themselves |
| + | * we need to mount first aid kits in visible places- fitter dave and kevin caughlin volunteered |
| + | * eric thanked ryan for being awesome for getting liquid nitrogen |
| + | * will called out fitter dave out for being awesome and building a dolly for chairs |
| + | * liz called out everett for spending 3 hrs doing maintenance on laser cutter |
| + | |
| + | Meeting End: 08:xx PM |
| + | |
| === Votes === | | === Votes === |
| | | |
| * [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]] | | * [[Shipping and Handling for Water Filter/Cooler/Heater Purchase Vote Vote]] |
| * [[3D printer purchase]] | | * [[3D printer purchase]] |