Meeting Notes 2023-11-21

Meeting Minutes
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Agenda

• Intro to PS1 and what we're about. (2 mins MAX)
• Tour leaves (new people)
• Update from the BoD about what's going
  • New Voting Tool!
• Update from area hosts about what's going on
• Board Elections:
  • Explanation
  • Solicit Nominations
  • Board vote begins, if necessary.
• Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.

Minutes

Board of Directors Nominations

• Nominees:
  • Peter Zieba
  • Donzell Gordon
  • Ilya Deynega
  • Tam Ragatz
  • Eric Beauchamp

• With equal number of nominees and positions, all of the above nominees will be on the 2024 and 2025 board of directors.