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Created page with "{{Meeting Notes | Previous YYYY-MM-DD=2015-07-21 | Next YYYY-MM-DD=2015-08-04 | YYYY=2015 }} == Agenda == * Intro to PS1 and what we're about. * Let new members and visitors..."
{{Meeting Notes
| Previous YYYY-MM-DD=2015-07-21
| Next YYYY-MM-DD=2015-08-04
| YYYY=2015
}}
== 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.
* Tell me about What You Hack
* Announcements.
* Votes.
=== Introductions ===
* Brief overview of what PS1 is (<1min).
* New members/visitors introduce themselves.
* Introduce the Board and Area Hosts.
* To Do
=== Announcements ===
* In minutes
=== Votes ===
* Current Votes:
** [[Vote to Buy a TIG Welder]]
*** Yea: 10 (in person) + 24 (online) = 34
*** Nay: 0 (in person) + 0 (online) = 0
*** Present: 2 (in person) + 7 (online) = 9
*** Quorum: 37
*** Result: Passed
** [[Vote on Board Policy Bylaws Amendment]]
*** Yea: 6 (in person) + 17 (online) = 23
*** Nay: 4 (in person) + 7 (online) = 11
*** Present: 4 (in person) + 2 (online) = 6
*** Quorum: 37
*** Result: Passed
* Upcoming Votes:
** [[Vote to Impeach Jenny Tong]] (August 18, 2015)
** [[Vote to Sing Kumbaya In Chorus and Eat Tasty Snacks]] (August 18, 2015)
== Minutes ==
* 7 new people introduced themselves. Welcome new people!
* 2 random person introduce themselves. [Skipped]
* Introduce board and volunteers.
* To Do Tasks:
** Program the programmable thermostat so it isn't 900 degrees in the space
** We need a kitchen door put up.
* Awesome callouts
** Eric Wessing - helping with electric, speaker in the front door
** Everyone helping at Maker Faire Detroit: Jenny, Mike, Arturo, Will, Andrew, Justin
** Everyone who helped at the finances Mechanical Turk: Justin, Arturo, Dubi, Brian C, Eric Wessing, Doorman Dave, Sheila, Giovanni
** i3 Detroit for hosting the afterparty
** Trygve for helping with the kitchen
** First Ascent people who are giving us a look at their climbing space
* Announcements:
** Tonight: A tour of the First Ascent
** Saturday, August 1, 5 PM: Analog Game Night
** Saturday, August 8: Chicago South Side Mini Maker Faire, Ford City Mall, looking for volunteers
** Saturday, August 8, 4 PM: Sausage and Bread Making Night
** August 7-9: MuseCon in Itasca - Music, 3D printed stuff, knitting, sewing. Ananda will do a pop up panel on PS:One.
** Vote on 3 Policy Labels is announced
** Area Host / Volunteer Authorizer apps are still open, e-mail [email protected]
** Still accepting nominations for Treasurer, close this Thursday, July 28
** Area Host and Volunteer Authorizer positions are open for applications.
* Things People Hacked:
** Dan Locks: Made a cart for his windsurfer
| Previous YYYY-MM-DD=2015-07-21
| Next YYYY-MM-DD=2015-08-04
| YYYY=2015
}}
== 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.
* Tell me about What You Hack
* Announcements.
* Votes.
=== Introductions ===
* Brief overview of what PS1 is (<1min).
* New members/visitors introduce themselves.
* Introduce the Board and Area Hosts.
* To Do
=== Announcements ===
* In minutes
=== Votes ===
* Current Votes:
** [[Vote to Buy a TIG Welder]]
*** Yea: 10 (in person) + 24 (online) = 34
*** Nay: 0 (in person) + 0 (online) = 0
*** Present: 2 (in person) + 7 (online) = 9
*** Quorum: 37
*** Result: Passed
** [[Vote on Board Policy Bylaws Amendment]]
*** Yea: 6 (in person) + 17 (online) = 23
*** Nay: 4 (in person) + 7 (online) = 11
*** Present: 4 (in person) + 2 (online) = 6
*** Quorum: 37
*** Result: Passed
* Upcoming Votes:
** [[Vote to Impeach Jenny Tong]] (August 18, 2015)
** [[Vote to Sing Kumbaya In Chorus and Eat Tasty Snacks]] (August 18, 2015)
== Minutes ==
* 7 new people introduced themselves. Welcome new people!
* 2 random person introduce themselves. [Skipped]
* Introduce board and volunteers.
* To Do Tasks:
** Program the programmable thermostat so it isn't 900 degrees in the space
** We need a kitchen door put up.
* Awesome callouts
** Eric Wessing - helping with electric, speaker in the front door
** Everyone helping at Maker Faire Detroit: Jenny, Mike, Arturo, Will, Andrew, Justin
** Everyone who helped at the finances Mechanical Turk: Justin, Arturo, Dubi, Brian C, Eric Wessing, Doorman Dave, Sheila, Giovanni
** i3 Detroit for hosting the afterparty
** Trygve for helping with the kitchen
** First Ascent people who are giving us a look at their climbing space
* Announcements:
** Tonight: A tour of the First Ascent
** Saturday, August 1, 5 PM: Analog Game Night
** Saturday, August 8: Chicago South Side Mini Maker Faire, Ford City Mall, looking for volunteers
** Saturday, August 8, 4 PM: Sausage and Bread Making Night
** August 7-9: MuseCon in Itasca - Music, 3D printed stuff, knitting, sewing. Ananda will do a pop up panel on PS:One.
** Vote on 3 Policy Labels is announced
** Area Host / Volunteer Authorizer apps are still open, e-mail [email protected]
** Still accepting nominations for Treasurer, close this Thursday, July 28
** Area Host and Volunteer Authorizer positions are open for applications.
* Things People Hacked:
** Dan Locks: Made a cart for his windsurfer
