diff --git a/_posts/2023-12-6-minutes.md b/_posts/2023-12-6-minutes.md new file mode 100644 index 0000000..1a48d6a --- /dev/null +++ b/_posts/2023-12-6-minutes.md @@ -0,0 +1,134 @@ +--- +title: Minutes 2023-12-6 +layout: post +author: Edward Miller +--- + +# Minutes - Programming and Hacking Communities Meeting + +## 12/6/2023, 11:45am + +Meeting Chair: +: Joshua Rollins (JR), + +Meeting Secretary: +: Edward Miller (EM) + +Present: +: Mikael Vejdemo Johansson (MVJ), Jonathan Hanon (JH), Bilal Abdulrahman (BA), Edward Miller (EM), Sreehari Kalloormana (SK), Joshua Rollins (JR), Rose Wong (RW), Zhiyuan Jin (ZJ), Mark Schramm (MS) + +Late: +:BA arrived at 1:07 pm (Excused -no points lost) +SK arrived at 12:06 pm (6 in the room at the time of arrival, so 36 penalty points) +ZJ arrived at 12:07 pm (7 in the room at the time of arrival, so 49 penalty points) + +Meeting called to order at 1:17pm by JR. + +### Proposal for agenda: + +1. Approving of Agenda +2. Collection of priority bids +3. Review Minutes +3a. Point Standings +4. Unfinished business +5. Reviewing pull requests +6. Final point standings + +### Item 1. Approving the Agenda + +Agenda moved by JR. Agenda approved as is unanimously. + +### Item 2. Priority Bids + +MS proposes to spend 10 points for pull request #80 (PR 80). +BA proposes to spend 110 points for PR 82. +MVJ proposes to spend 125 points for PR 75 and 60 points for PR 79. +JR proposes to spend 10 points for PR 74. + +### Item 3. Approving the Minutes + +JR calls for vote to review minutes until end of class. +JH, BA, EM, SK, JR, RW, ZJ, and MS vote aye. +MVJ votes nay. +Motion passes by majority vote. + +### Item 3a. Point Standings + +MVJ reviews point standings as of last class for the game of Nomic. +Minutes from 11-29-23 reviewed briefly only to determine point standings without a motion to approve minutes. + +### Item 4. Unfinished Business + +JR moves to go straight to reviewing pull requests, due to time constraints. +Motions passes with no objections. + +### Item 5. Reviewing pull requests + +#### Pull Request 75 + +Consideration of PR 75 by MVJ, MVJ spends 125 points per priority bid. +JR calls the question, vote taken for rule 375. +MVJ and EM vote aye, JH, BA, SK, JR, ZJ, and MS vote nay, RW abstains. +Rule change does not pass. +MVJ, EM receive 5 points each for dissenting votes in favor of a failed rule change. +MVJ loses 10 points due to proposing failed rule change. + +#### Pull request #82 + +Consideration of PR 82 by BA, BA spends 110 points per priority bid. +JH calls the question, seconded. vote taken for rule 382. +ZJ votes aye, BA, EM, SK, JR, MS, RW, and MVJ vote nay, JH abstains. +Rule change does not pass. +BA loses 10 points due to proposing failed rule change. +ZJ gains 10 points for dissenting on failed rule change. + +#### Pull Request 79 + +Consideration of PR79 by EM, MVJ spends 60 points per priority bid. +MS calls for point inversion, seconded, point inversion passes unanimously. +RW makes motion to amend wording of ‘is passed’ to ‘shall pass’. +JH makes motion to amend amendment by removing the word ‘and’ from line 10. +JH calls question, call the question passes unanimously. +Vote taken on amendments to rule. Rule amendment passes unanimously. +JR moves to call the question, call the question passes unanimously, vote taken on rule 379. +JH, BA, EM, SK, JR, RW, MVJ, and MS vote aye, ZJ votes nay. +Rule 379 passes by majority vote. +MVJ notes that when points are tallied, the current leader at the time this rule is adopted (1:40pm) will lose half of their points. +EM loses 79 points due to rule adoption with point inversion. +ZJ loses 10 points due to lone dissenting vote during point inversion. + +#### Pull request 74 + +Consideration of PR74 by EM, JR spends 10 points per priority bid. +BA calls the question, seconded, vote taken to call the question. +BA votes aye, JH, EM, SK, JR, RW, MVJ, ZJ, and MS vote nay. +Call the question does not pass, and rule is debated. +BA calls question, motion to call question passes unanimously, vote taken on rule 374. +RW, JH, BA, JR, and EM vote aye, MS, SK, and ZJ vote nay, MVJ abstains. +Rule 374 passes with majority vote. +EM gains 47 points due to rule adoption, and due to rule adoption clause, 23 of the points must be given to a player of EM’s choosing. EM elects to give points at the end of class. +MS, SK, and ZJ gain 0 points due to 3 or more dissenting votes. + +### POINT TALLYING + +JR makes motion to suspend rules for final point count, seconded. +Motion to suspend rules for the tallying of points passes unanimously. +It is noted that BA did not have enough points to spend for priority bid of rule 82. +Points tallied, and it is determined that ZJ loses 79 points, +which is 1/2 of all accumulated points as of the passing of PR79, due to ZJ being the current leader in points with 158 points at the time of rule adoption. +The 10 points from point inversion are deducted after half of the points are taken away. +Motion to adjourn by BA, not seconded. Motion not considered +EM elects to give his 23 points earned from the passing of rule 74 to JR. +At 2:00pm all players leave the room without officially adjourning. + +## Total Player Points Gained/Lost on Dec-6-23 + +- BA -110 -10 = **110 points lost** +- MVJ -125 +5 -10 - 60 = **190 points lost** +- EM +5 -79 +23 = **51 points lost** +- SK -36 penalty points for lateness = **36 points lost** +- JR -10 + 23 = **13 points gained** +- ZJ -49 penalty points for lateness +10 -79 -10 = **128 points lost** + +Note: This does not include point corrections to previous minutes, +only those gained/lost on above date.