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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