# 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 https://git.cyberia.club/cyberia/congress-active-branches ## Active Branch Updates ### services (Jesse) Zico plugs LZ calendar https://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