Meeting Notes 2015-10-20 - Revision history

Skm: /* What have you been hacking */ formatting fix

2015-10-21T14:45:21Z

What have you been hacking: formatting fix

← Older revision		Revision as of 14:45, 21 October 2015
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	* Lyn took some poker chips and hotglued them to make a pencil holder		* Lyn took some poker chips and hotglued them to make a pencil holder
	* Shae recently finimshed enjoying very fine results for a cat box		* Shae recently finimshed enjoying very fine results for a cat box (PICS required with runningahackerspace caption!!!!!)
		⚫	* Arturo mp3 android offline underwater spotify music player... water got in the waterproof case. learned fun with waterlogged phone.
	(PICS required with runningahackerspace caption!!!!!)
⚫	* Arturo mp3 android offline underwater spotify music player... water got in
	the waterproof case. learned fun with waterlogged phone.

	Suggestion from audience: build hydrophone?		Suggestion from audience: build hydrophone?

Skm at 02:11, 21 October 2015

2015-10-21T02:11:46Z

← Older revision		Revision as of 02:11, 21 October 2015
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	Counts:		Counts:
	* Tom Judge:		* Tom Judge: 2
	* Lyn Cole:		* Lyn Cole: 31
	* Steve Reese:		* Steve Reese: 1
	* Abstain:		* Abstain: 4

	22 proxy votes		22 proxy votes
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	Counts:		Counts:
	* Attendance:		* Attendance:
	* For: 15		* For: 36
	* Against: 0		* Against: 0
	* Abstain: 0		* Abstain: 2

Skm at 02:10, 21 October 2015

2015-10-21T02:10:00Z

← Older revision		Revision as of 02:10, 21 October 2015
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	New People (name - where did you hear about us - what do you make/hack)		New People (name - where did you hear about us - what do you make/hack)

			Lots of people today! :)

			* Brian, via Peter. Electronics stuff with Arduinos and things
			* Peter, via internet! Software, 3d printers, mfctr things. visited workshop88 too
			* Samuel, via friend Kelvin, makes circus equipment! trapeze bars, high tech juggling
			* Jonas, via web, kinetic sculptures..
			* Evan, via meetup, 3d printing and etc.
			* Michael, via google, dabbling with arduino, electronics, linux, etc.
			* Will, via web, he was searching for a place like invention studeo at Georgia Tech. has used arduinos, and likes to have moving parts
			* Paul, via meetup, also kinetic sculptures, artificial muscles

	==== Board and Area Hosts ====		==== Board and Area Hosts ====

			Introductions!

	==== Two Random Members ====		==== Two Random Members ====

			Lyn, found the space by searching for a place for 3d prints. makes crafty stuff, computer programs, electronic doodads, laser cut stuff, wood stuff.

			Eric, found the space because he ent to HOPE conference 2006, and he wanted to be in a hackerspace! because nerd clubhouse! searched for hackerspace and found us and never left.

	=== Things that need doing around the space ===		=== Things that need doing around the space ===

			* Paint things on the walls, like the mission, a mural, corvids
			* Need a wiki page for the CCTV
			* Participate in meeting on the etherpad

	=== Awesome Callouts ===		=== Awesome Callouts ===

			* Andrew for fixing makerbot
			* Brian for meeting with the accountant and doing a lot of work on finances
			* Jason for fixing table saw

	=== What have you been hacking ===		=== What have you been hacking ===

			* Lyn took some poker chips and hotglued them to make a pencil holder
			* Shae recently finimshed enjoying very fine results for a cat box
			(PICS required with runningahackerspace caption!!!!!)
			* Arturo mp3 android offline underwater spotify music player... water got in
			the waterproof case. learned fun with waterlogged phone.

			Suggestion from audience: build hydrophone?

	=== Announcements ===		=== Announcements ===

			* General Area Host is vacant, accepting applications. email vicepresident@pumpingstationone.org
			* Volunteer authorizors openings are being accepted for cnc, machine shop, woodshop
			* PYOO python office hours Wednesday, 7 to 9
			* Board meetings are 1st and 3rd Tuesdays now.
			* Remember to get your IDs checked before using the space or getting authorized.
			* Analog Game Night is Saturday starting at 5pm until end
			* Next following Saturday 10/31 (Halloween!) is digital game night, starting 8pm


	=== Questions ===		=== Questions ===

			* Any woodshop authorizers available tonight and/or some time this week? (yes)
			* Hot metals authorizer tonight? (yes)

			Volunteer to run a tour: Ron. Yay. Thanks Ron.

	=== Votes ===		=== Votes ===
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	* Steve Reese:		* Steve Reese:
	* Abstain:		* Abstain:

			22 proxy votes

	==== [[Vote to Buy A New Router Table]] ====		==== [[Vote to Buy A New Router Table]] ====
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	Discussion:		Discussion:

			23 proxy votes
			16 present
			39, meets quorum

	Counts:		Counts:
	* Attendance:		* Attendance:
	* For:		* For: 15
	* Against:		* Against: 0
	* Abstain:		* Abstain: 0

Skm: /* Votes */

2015-10-20T15:21:01Z

Votes

← Older revision		Revision as of 15:21, 20 October 2015
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	=== Votes ===		=== Votes ===

	For extended ~~discussion~~, ~~if we have many participants~~ we'll take stack and borrow from [[MIBS Rules#Meeting Procedures]].		For extended discussions, we'll take stack and borrow from [[MIBS Rules#Meeting Procedures]].

	==== [[2015 Secretary Replacement]] ====		==== [[2015 Secretary Replacement]] ====

Skm: /* Votes */ added link to procedures for if we need some structure

2015-10-20T15:20:21Z

Votes: added link to procedures for if we need some structure

← Older revision		Revision as of 15:20, 20 October 2015
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	=== Votes ===		=== Votes ===

			For extended discussion, if we have many participants we'll take stack and borrow from [[MIBS Rules#Meeting Procedures]].

	==== [[2015 Secretary Replacement]] ====		==== [[2015 Secretary Replacement]] ====

Skm: /* Votes */

2015-10-20T15:16:16Z

Votes

← Older revision		Revision as of 15:16, 20 October 2015
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	Discussion:		Discussion:

			Counts:
	* Tom Judge:		* Tom Judge:
	* Lyn Cole:		* Lyn Cole:
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	Discussion:		Discussion:

			Counts:
	* Attendance:		* Attendance:
	* For:		* For:

Skm: /* Votes */ added links to votes and vote information

2015-10-20T15:15:31Z

Votes: added links to votes and vote information

← Older revision		Revision as of 15:15, 20 October 2015
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	=== Votes ===		=== Votes ===

			==== [[2015 Secretary Replacement]] ====

			Discussion:

			* Tom Judge:
			* Lyn Cole:
			* Steve Reese:
			* Abstain:

			==== [[Vote to Buy A New Router Table]] ====

			Quorum Required: 37

			Discussion:

			* Attendance:
			* For:
			* Against:
			* Abstain:

Skm: started meeting page for tonight

2015-10-20T14:56:18Z

started meeting page for tonight

New page

{{Meeting Notes
| Previous YYYY-MM-DD=2015-10-13
| Next YYYY-MM-DD=2015-10-27
| 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 call outs
* Tell me about What You Hack
* Announcements
* Questions
* Votes

== Minutes ==

=== Intro to PS1 ===

[[Bylaws#Purpose]]

=== Introductions ===

==== New People ====

New People (name - where did you hear about us - what do you make/hack)

==== Board and Area Hosts ====

==== Two Random Members ====

=== Things that need doing around the space ===

=== Awesome Callouts ===

=== What have you been hacking ===

=== Announcements ===

=== Questions ===

=== Votes ===