FANDOM


Agenda:Edit

Meeting OpeningEdit

  • Agenda Review
  • Ground Rules
  • Checkin


BusinessEdit

  1. Consensus on SIG Charter
  2. Appointment of Officers


Hacking TimeEdit

Rube Goldberg Discussion


Minutes:Edit

Start 7:00 PM Attendance

  1. Jason McDougald
  2. Joe McKibben
  3. Jason Sanders
  4. J. Simmons
  5. Greg Moran
  6. Chris Dickman
  7. Ron Love (came after charter approval)


Check-InEdit

Most Hackable Christams Gift?


SIG Charter ReviewEdit

  • Address Proxies? - Decided to adress at a later date.
  • 2 Facilities Managers? - Decided to be unnecesary.
  • Clarification - Facilities Manager position is a process oriented position.
  • Change Facilities Manager position to 1 year term? - Decided to change to one year term to correspond better with other positions.

All 6 in attendance came to consensus on the approval of the SIG Charter. 7:40 PM


Appointment of OfficersEdit

  • Jason Sanders volunteered to become SIG Liaison
  • Greg Moran volunteered to become Treasurer
  • Joe McKibben volunteered to become Facilities Manager

All 7 in attendance came to consensus on these appointments. 8:25PM


End 8:30 PM

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