Meeting Notes 2013-11-12

Meeting Minutes
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Meeting Begin: 08:05pm

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

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.
  • Get your stuff Tidy Space Tickets Expiring November 15 2013
  • Lan party on Black Friday
• Who has been awesome? Call them out now.
  • Everyone who came to Power Hour
• Any questions?

Votes

Windows 7 Professional Purchase for the CAD PC in the Electronics Area

Vote Passed

Purchase a copy of Windows 7 Professional. Vote Quorum: 31 Yea: 32 Nay: 1 Present: 2 Motion Passed

Tours for Visitors

• Z will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

• Eric gives hackerspace shpiel.
• New people introduce themselves.
• Introduction of board.
• Things need doing around the shop:
  • First aid kits need hanging.
  • Fixing/replacing closures on stairwell doors.
  • Flammable liquids cabinet.
• Announcements
  • Sheila is hosting a Netlogo class on the 23rd. Has been added to the calendar.
  • Bry is organizing a LAN party on Black Friday.
• Tidy Space tickets have happened. Gather your stuff, or else Limbo.
• Mike and Geoffrey had a birthday.
• Z gives a tour.
• Vote happened, results are being compiled.
• 300 seconds of fame.

Meeting End: 08:17 pm