Meeting Notes 2012-11-20: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Previous MM-DD |
| Previous YYYY-MM-DD=2012-11-06 |
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| Current YY-MM-DD=11-20-2012 |
| Current YY-MM-DD=11-20-2012 |
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| Next MM-DD |
| Next YYYY-MM-DD=2012-11-27 |
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| YYYY=2012 |
| YYYY=2012 |
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Meeting Begin: |
Meeting Begin: 08:15 pm |
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== Agenda == |
== Agenda == |
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=== Announcements === |
=== Announcements === |
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The loom is finally mostly fixed after having been damaged in the move. |
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=== Votes === |
=== Votes === |
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* Quorum: Yes |
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* The following votes are taking place: |
* The following votes are taking place: |
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** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. |
** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. |
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*** Yes: 11 |
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*** No: 4 |
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*** Abstain: 6 |
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** Proposal 2: (Conditional on Proposal 1 passing) To |
** Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe] |
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*** Yes: 6 |
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*** No: 10 |
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** Area Manager Vote: |
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*** |
*** Abstain: 3 |
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**** Mike Warrot |
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=== Events === |
=== Events === |
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== Minutes == |
== Minutes == |
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* Tim introduced the board members to the new people |
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* Tim had the new people introduce themselves |
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* Tim announced that the loom is now fully functional |
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* Jim is looking for room-mates |
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* Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory |
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* Shellie has now set up a wet media area in the warehouse |
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* We now have the "hosts@pumpingstationone.org" to ask questions of the area hosts. |
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* The votes occurred |
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** The first vote passed |
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** The second vote failed |
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* Eva will be giving a tour after the meeting. |
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* the next CNC night has been cancelled |
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* Tim announced the upcoming events |
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* Tim announced that we now have new liability insurance |
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** Our present insurance does not apply to your personal stuff |
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| ⚫ | |||
| ⚫ | |||
Latest revision as of 20:52, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2012-11-06 | 2012 Meetings | Meeting Notes 2012-11-27 >> |
Meeting Begin: 08:15 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
The loom is finally mostly fixed after having been damaged in the move.
Votes
- Quorum: Yes
- The following votes are taking place:
- Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
- Yes: 11
- No: 4
- Abstain: 6
- Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
- Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
- Yes: 6
- No: 10
- Abstain: 3
- Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
Events
Tours for Visitors
- <SOMEONE> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
- Tim introduced the board members to the new people
- Tim had the new people introduce themselves
- Tim announced that the loom is now fully functional
- Jim is looking for room-mates
- Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory
- Shellie has now set up a wet media area in the warehouse
- We now have the "hosts@pumpingstationone.org" to ask questions of the area hosts.
- The votes occurred
- The first vote passed
- The second vote failed
- Eva will be giving a tour after the meeting.
- the next CNC night has been cancelled
- Tim announced the upcoming events
- Tim announced that we now have new liability insurance
- Our present insurance does not apply to your personal stuff
Meeting End: 08:49 pm
