Difference between revisions of "Meeting Notes 2015-03-31"

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Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources.
  
 
== Agenda ==
 
== Agenda ==
Line 21: Line 23:
  
 
=== Announcements ===
 
=== Announcements ===
 
+
* Wednesday, April 1, 8 PM: TOOOL (The Open Organisation of Lockpickers)
  
 
=== Votes ===
 
=== Votes ===
 
* Current Votes:
 
* Current Votes:
 
** [[Vote to Refresh PS:One Server Hardware]]
 
** [[Vote to Refresh PS:One Server Hardware]]
*** Yea: ?? (in person) + ?? (online) = ??
+
*** Yea: 12 (in person) + 21 (online) = 33
*** Nay: ?? (in person) + ?? (online) = ??
+
*** Nay: 0 (in person) + 0 (online) = 0
*** Present: ?? (in person) + ?? (online) = ??
+
*** Present: 2 (in person) + 3 (online) = 5
*** Quorum: ??
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*** Quorum: 37
*** Result: ???
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*** Result: Passed
 
* Upcoming: None
 
* Upcoming: None
  
 
== Minutes ==
 
== Minutes ==
* ?? new people introduced themselves.
+
* About 15 new people introduced themselves.
 
* 2 current members introduced themselves.
 
* 2 current members introduced themselves.
 
* Tasks:
 
* Tasks:
**
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** None recorded.
 
* Awesome callouts:
 
* Awesome callouts:
**
+
** 1 happened, no record made.
 
* Announcements made. See above.
 
* Announcements made. See above.

Latest revision as of 14:52, 2 April 2015


Meeting Minutes
<< Meeting Notes 2015-03-24 2015 Meetings Meeting Notes 2015-04-07 >>

Note: Minutes were not taken at the time of the meeting, so we are attempting to fill in the details from different sources.

Agenda

  • Intro to PS1 and what we're about.
  • Let new members and visitors intro themselves.
  • Pick 2 random people to introduce themselves.
  • Introduce the Board and Area Hosts
  • Go over things that need doing around the space.
  • Awesome callouts.
  • Announcements.
  • Votes.

Introductions

  • Brief overview of what PS1 is (<1min).
  • New members/visitors introduce themselves.
  • Introduce the Board and Area Hosts.

Announcements

  • Wednesday, April 1, 8 PM: TOOOL (The Open Organisation of Lockpickers)

Votes

  • Current Votes:
  • Upcoming: None

Minutes

  • About 15 new people introduced themselves.
  • 2 current members introduced themselves.
  • Tasks:
    • None recorded.
  • Awesome callouts:
    • 1 happened, no record made.
  • Announcements made. See above.