🌻Congress And The BoardMinutes2022-07-31
Cyberia Computer Club Regular Congress on July 31, 2022
Agenda Items
Ratify New Members
starless proposes we welcome secondserenity as a voting member, aimless seconds
strawpoll votes: alena is ratified
starless proposes we welcome everywalladoor as a voting member, zico seconds
strawpoll votes: jonathan is ratified
Carbide proposes we modify our quorum rules to make it easier to reach quorum
Item Three
Attendance
carbide_flux (present)
chris (absent)
fack (absent)
jesse (excused)
johnnie (present)
karlexceed (excused)
kurtis (absent)
queerposting (excused)
sanine (excused)
scott H (present)
starless (present)
vvesley (present)
zico (present)
alena (present)
jonathan (present)
@see git.cyberia.club/cyberia/congress-active-branches
Active Branch Updates
### services (Jesse)
Zico plugs LZ calendar calendar.layerze.ro/
you can subscribe to events from an activitypub account!
Follow from mastodon like a cool kid!!!!
### meta (Scott)
no updates
### games (Johnnie)
we should do a game day a lot, actually
we should do game day e v e r y d a y
agamesust
aimless will plan a dedicated game day, not just a friday sleepy game time
hang out, board games
### outreach (Starless)
Aug 6 really really FREE MARKET- powderhorn park
feel free to make suggestions/share ideas on what we could do for community outreach stuff
suggestions for class topics welcome
### hardware liberation (Kurt)
no update
zico plugs billy bass being alive-- very liberated robofish
### rituals and regalia (vvesley)
no updates :)
Treasurer Updates
not here
we're assuming it's all steady
Some request/idea that another person be familiar with and shadow the finances for contingency purposes
Secretary Updates
Queerposting: No major updates, looking to improve documentation in the wiki overall.
we're assuming it's all steady
============================= Agenda Item Discussions ================================
Open discussion items raised:
Audit?
- add shadow to treasurer position?
- scott volunteers
- scott can meet up with chris and shadow locally for a bit
- scott will text cass and set this up
New members ratified (yay)
alena
jonathan
Carbide's proposal to make it easier to hit quorum
maybe we just do more regular reminders
we could change how we hit quorum, but we worry about hostiletakeover/presidential machinations
should we do signal group stuff?
let's put our congress stuff in our layerze.ro calendar schedule tool
spelling game
resurant
restaurant
restaurant
restaurante
reseepee
restraumt
RESERRAUNENT
resentment
resturaunt
restrawnt
recipe
receipt
aimless motions to close congress, starless seconds , zico objects
motion passes by voice vote