Meeting Notes 2015-07-28
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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
- Vote to Buy a TIG Welder
- Upcoming Votes:
- Vote on 3 Policy Labels (August 4, 2015)
- 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 vicepresident@pumpingstationone.org
- Still accepting nominations for Treasurer. Nominations 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