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meetings:201603_minutes [2016/03/20 19:58] voidptr created |
meetings:201603_minutes [2017/04/05 00:38] (current) |
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* Waiting for quote | * Waiting for quote | ||
* This is holding us up. | * This is holding us up. | ||
- | * Al needs to give Will hell about holding us up. | + | * Jody will ask Al for help in getting Will's quote. |
* Potentially suggest to Al that we get a quote from Mike’s acquaintance. | * Potentially suggest to Al that we get a quote from Mike’s acquaintance. | ||
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* Suggestion: Clutter graveyard to neaten-up. | * Suggestion: Clutter graveyard to neaten-up. | ||
* Suggestion: add “presentation of the environment” to our statement of values. Specifics of what our intention is. What level we want to hit. | * Suggestion: add “presentation of the environment” to our statement of values. Specifics of what our intention is. What level we want to hit. | ||
- | * Extremes: huge mess (I3), and clean business (techshop) | + | * Extremes: Adhoc, more freeform appearance (I3), and clean business (techshop) |
* We’d like something in between. | * We’d like something in between. | ||
* Suggestion: Scheduled space beautification day - projects! | * Suggestion: Scheduled space beautification day - projects! | ||
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* Warden vs Working Groups | * Warden vs Working Groups | ||
* - We are bad at empowering people to do things. | * - We are bad at empowering people to do things. | ||
- | * We need constraints so people aren’t OVER EMPOWERED OMG | + | * We need constraints so people aren’t OVER EMPOWERED |
* How do we strike a balance? | * How do we strike a balance? | ||
* Make a plan and distribute it, then request help for the action. | * Make a plan and distribute it, then request help for the action. | ||
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* Membership coordinator | * Membership coordinator | ||
* On-boarding | * On-boarding | ||
- | * Shannon will take it on, but in the mean-time Brian wil be doing it. | + | * Shannon may be taking it on, but in the mean-time Brian will be doing it. |
* Fleshed out descriptions of the roles will be shared with the board in the coming weeks. Org-chart! Yay! | * Fleshed out descriptions of the roles will be shared with the board in the coming weeks. Org-chart! Yay! | ||
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* TV with a cycling list of info, that could pull from the wiki | * TV with a cycling list of info, that could pull from the wiki | ||
* Combine with kiosk, so if you wanted to pop out and access the wiki, you can do it from there. | * Combine with kiosk, so if you wanted to pop out and access the wiki, you can do it from there. | ||
- | * Carl Lance picked up a Pi 3. | + | * Carl Lance picked up a Pi 3 and would be willing to loan it for a kiosk. |
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Jackson - August 19 - Artemis | Jackson - August 19 - Artemis | ||
* Setup is 9-noon | * Setup is 9-noon | ||
- | * Program is getting printed, make sure they don’t say STARTREK zomg | + | * Program is getting printed, make sure they don’t say STARTREK |
Meeting Adjuourned 3:42pm | Meeting Adjuourned 3:42pm | ||