Meeting 2017-12-27

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Consensus Agenda

For each prospective member, please confirm no later than Thursday before the meeting: David Preiss (Passes with 1 in person vote and 3 slack votes)

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber)

Member Reports

Board Reports

President's Report

Treasurer's Report

Secretary's Report

no-report

Directors-at-Large's Report

Member and Project Reports

Payphone project is underway and currently being configured for voip access + telephony based exhibit for makerfaire

Meeting Meta

  • Members in Attendance: member1, member2 | latemember1
  • Visitors: visitor1, visitor2
  • Called to order at 19:30 by PRESIDENT
  • The meeting was adjourned at 19:37 by PRESIDENT
  • Minutes taken and submitted by SECRETARY.