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[[Category:Meetings]]
{{Meeting Notes
| Previous MM-DD-YYYY=06-2-2009
| Current YY-MM-DD=06-09-2009
| Next MM-DD-YYYY=06-16-2009
}}
=== Attendance ===
* Jim
* Eric
* Ishmael
* Zane
* Paul
* Tim
* Jeff
* Jimmy
* Zach
* Nicky
* Micah
* Karl
* Dan K.
* Julie
* Adam
* Sacha
* Theo
* Anne
* Nat
* Jasna
* Sandro
* Teddie
* Shannon
=== Quorum ===
* Quorom is in effect.
=== Come to Order - 8:00 ===
Proposed Agenda Items:
* Batteries vote:
** Yea 19
** Nay 1
** Abstain 2
** Motion passes
* Voting Announcement: New Meeting Rules (Sacha)
** Point 1 (20s): Reason for change:
*** The general meetings have begun to suck - too long, too much yammering, etc
*** Meetings should focus on friends, committee, and interest group meetings, not the main meeting
*** Main meeting should be only announcements and voting - no discussions.
** Point 2 (20s): Proposed rules:
*** General meeting starts at 8pm sharp, ends 9pm latest.
*** each speaker requests time from Secretary via the agenda on the wiki - 20seconds per main point, plus 30 seconds of Q&A
*** agenda is accessible via wiki to all members
*** members encouraged to throw (soft) objects at speakers who take too long
*** members encouraged to throw (soft) objects at president if meeting takes too long
*** all speakers are strongly encouraged to end their announcements with the phrase "come see me after the meeting." or "contact me" or "see the wiki"
*** two weeks after enactment, these rules will expire, allowing us to modify, abandon, or keep these rules as the membership decides.
**Q and A (30s)
*** Possibility of changing points to 30 seconds each.
* Geek Prom Update (Nat and Teddie)
** Point 1 (20s): Still Need Volunteers
** Point 2 (20s): Final Week For Promotions
** Point 3 (20s): Science Fair Workshop Wednesday (tomorrow) with Nat at 8:00 PM
* PPPWRS Batteries Vote (Jeff K)
** point 1 - vote recap
** Q & A (30s)
* PPPWRS Batteries Group (Jeff K)
** Point 1 (20s) - how are they being managed
** Point 2 (20s) - pricing structure for rental
* Announcements and General Business
** Visiting Noisebridge & Maker Faire recap (Paul)
** Gitorial(Paul)
** Announcement: First Zymurgy 101 (beer brewing) class will be held on Sunday, June 21st @ 6:30 PM (Paul)
* Warzone (Working with Bill from CCCKC)
* Brad Flora from Windy Citizen came to visit, interesting in helping promote.
* PPPWRS moving dates, check pppwrs.com for details
=== Meeting Adjourned - 8:20===
{{Meeting Notes
| Previous MM-DD-YYYY=06-2-2009
| Current YY-MM-DD=06-09-2009
| Next MM-DD-YYYY=06-16-2009
}}
=== Attendance ===
* Jim
* Eric
* Ishmael
* Zane
* Paul
* Tim
* Jeff
* Jimmy
* Zach
* Nicky
* Micah
* Karl
* Dan K.
* Julie
* Adam
* Sacha
* Theo
* Anne
* Nat
* Jasna
* Sandro
* Teddie
* Shannon
=== Quorum ===
* Quorom is in effect.
=== Come to Order - 8:00 ===
Proposed Agenda Items:
* Batteries vote:
** Yea 19
** Nay 1
** Abstain 2
** Motion passes
* Voting Announcement: New Meeting Rules (Sacha)
** Point 1 (20s): Reason for change:
*** The general meetings have begun to suck - too long, too much yammering, etc
*** Meetings should focus on friends, committee, and interest group meetings, not the main meeting
*** Main meeting should be only announcements and voting - no discussions.
** Point 2 (20s): Proposed rules:
*** General meeting starts at 8pm sharp, ends 9pm latest.
*** each speaker requests time from Secretary via the agenda on the wiki - 20seconds per main point, plus 30 seconds of Q&A
*** agenda is accessible via wiki to all members
*** members encouraged to throw (soft) objects at speakers who take too long
*** members encouraged to throw (soft) objects at president if meeting takes too long
*** all speakers are strongly encouraged to end their announcements with the phrase "come see me after the meeting." or "contact me" or "see the wiki"
*** two weeks after enactment, these rules will expire, allowing us to modify, abandon, or keep these rules as the membership decides.
**Q and A (30s)
*** Possibility of changing points to 30 seconds each.
* Geek Prom Update (Nat and Teddie)
** Point 1 (20s): Still Need Volunteers
** Point 2 (20s): Final Week For Promotions
** Point 3 (20s): Science Fair Workshop Wednesday (tomorrow) with Nat at 8:00 PM
* PPPWRS Batteries Vote (Jeff K)
** point 1 - vote recap
** Q & A (30s)
* PPPWRS Batteries Group (Jeff K)
** Point 1 (20s) - how are they being managed
** Point 2 (20s) - pricing structure for rental
* Announcements and General Business
** Visiting Noisebridge & Maker Faire recap (Paul)
** Gitorial(Paul)
** Announcement: First Zymurgy 101 (beer brewing) class will be held on Sunday, June 21st @ 6:30 PM (Paul)
* Warzone (Working with Bill from CCCKC)
* Brad Flora from Windy Citizen came to visit, interesting in helping promote.
* PPPWRS moving dates, check pppwrs.com for details
=== Meeting Adjourned - 8:20===