July 13, 2010: Difference between revisions
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{{Meeting | {{Meeting | ||
| Previous Meeting= | | Previous Meeting=July 6, 2010 | ||
| Next Meeting=July | | Next Meeting=July 20, 2010 | ||
| MeetingDate=2010/07/ | | MeetingDate=2010/07/13 | ||
|}} | |}} | ||
| Line 26: | Line 26: | ||
= Attendees = | = Attendees = | ||
attendees: | |||
dave, deckmaster, scott, jim, paul, chris davis, chris anderson, larry, rob melly | |||
proxy voters: | |||
craig (dave), int80 (dave), linville (dave), jason (dave) | |||
= Minutes = | = Minutes = | ||
recorded live at: http://piratepad.net/QOoDQjfz9R | recorded live at: http://piratepad.net/QOoDQjfz9R | ||
==amendments:== | |||
1: votes to pass | |||
passes | |||
2: meetings on holidays | |||
passes | |||
3: online attendance | |||
needs to be revised - does not pass | |||
agree in principle but voting needs to be more closely tied to a particular in-person meeting | |||
4: annual meeting quorum | |||
passes | |||
5: how many votes you get | |||
passes | |||
6: increase size of board | |||
passes | |||
==elections:== | |||
president: no contest | |||
secretary: no contest | |||
treasurer: no contest | |||
cto: no contest | |||
coo: no contest | |||
board: chris davis drops out, no contest | |||
==party: == | |||
is this a coo job? | |||
yeah, basically | |||
==recycling:== | |||
larry: took a bunch of scrap and managed to get about $100 so far; copper, scrap steel, cans, etc | |||
= Next Actions = | = Next Actions = | ||
Latest revision as of 15:16, 20 July 2010
| Meetings | ||
|---|---|---|
| Previous Meeting: July 6, 2010 | Meeting Procedure | Next Meeting: July 20, 2010 |
Coordinates
Time: 7:30 PM
Space: Anchor Building, 2929 Spring Grove Ave.
Agenda
Status Updates / Old Business
New Business
Items to be Voted on
Assigning Next Actions
Demos
Attendees
attendees: dave, deckmaster, scott, jim, paul, chris davis, chris anderson, larry, rob melly
proxy voters: craig (dave), int80 (dave), linville (dave), jason (dave)
Minutes
recorded live at: http://piratepad.net/QOoDQjfz9R
amendments:
1: votes to pass passes
2: meetings on holidays passes
3: online attendance needs to be revised - does not pass agree in principle but voting needs to be more closely tied to a particular in-person meeting
4: annual meeting quorum passes
5: how many votes you get passes
6: increase size of board passes
elections:
president: no contest
secretary: no contest
treasurer: no contest
cto: no contest
coo: no contest
board: chris davis drops out, no contest
party:
is this a coo job? yeah, basically
recycling:
larry: took a bunch of scrap and managed to get about $100 so far; copper, scrap steel, cans, etc