2023-11-01 00:00:00 +0000 - Written by Edward Miller
Minutes - Programming and Hacking Communities Meeting
11/1/2023, 11:45am
- Meeting Chair:
- Joshua Rollins (JR) substituting for Zhiyuan Jin (ZJ),
- 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)
Meeting called to order at 12:19pm
Proposal for agenda:
- Approving of Agenda
- Review Minutes
- Collection of priority bids
- Unfinished business
- Reviewing pull requests
- New business
Item 1. Approving the Agenda
Agenda moved by JR. Agenda approved as is unanimously.
Item 2. Approving the Minutes
Motion by JR to suspend the rules to allow for all changes to minutes to be approved at once, seconded. Motion passes unanimously.
Minutes amended to show points lost by BA as 43 points and RW losing 10 points during consideration of Pull Request (PR) 41.
Minutes amended to show 63 points gained for PR 53, and BA spending 1 point.
JH uses point of privilege to leave the meeting at 12:34pm.
JR calls for vote, minutes approved as corrected unanimously.
Item 3. Collection of priority bids
- MVJ proposes spending 5 points on PR 57
- MVJ proposes spending 5 points on PR 58
- BA proposes spending 6 points on PR 54
JH returns to meeting at 12:38pm
Item 4. Unfinished Business
Pull Request 54
Consideration of PR 54 - Rule 354 by BA.
BA spends 6 points on PR 54.
BA proposes amendment changes number 30 to the number 15 and changes half an hour to 15 minutes.
JR makes point of order with regards to SK having the floor during discussion of amendment to proposed rule
MVJ makes point of order with regards to there is amendment on the floor that needs to be considered
BA proposes amendment that penalty cannot exceed 50 points. JH proposes amendment to amendment cannot exceed 45 points instead of 50 points.
JH calls the question, seconded. Amendment to amendment passes with majority vote, MVJ votes nay.
JH proposes rewording of amendment to state that players late to class by more than 15 minutes receive a point deduction for each point that they are late - 15 minutes for a maximum of 45 points.
JR calls for vote to reword amendment, passes unanimously. JR calls for vote on proposed amendment, passes unanimously. JH proposes amendment to reword “absence” to “player’s absence”, seconded. JR calls for vote on amendment, amendment to rule passes unanimously.
Vote taken on rule 354, 6 ayes, JR votes nay.
Rule 354 passes with majority vote.
- BA receives 55 points for rule adoption + 10 points = 65 points
- JR receives 10 points for dissenting vote + 10 points = 20 points
- MVJ receives 10 points
- JH receives 10 points
- EM receives 10 points
- SK receives 10 points
- ZJ receives 10 points
- MS receives 10 points
- RW receives 10 points
Pull request #57
Consideration of PR 57 - Rule 357 by MVJ.
MVJ spends 5 points on PR 57.
JH makes motion for point inversion for pull request 57.
Point inversion passes with majority vote, 6 ayes, MVJ votes nay.
JH calls question, vote taken on rule 357, vote taken, 6 ayes, JR abstains.
Rule 357 passes with majority vote.
- MVJ loses 57 points due to point inversion.
Pull Request 58
Consideration of PR 58 – Removal of rule 209 by MVJ
MVJ spends 5 points on PR 58.
JH calls question, vote taken on removal of rule 209, 5 ayes, JR nay, EM nay.
Removal of rule 209 passes with majority vote.
- MVJ gains 49 points
- JR gains 5 points
- EM gains 5 points
Pull request 42
Consideration of PR 42 – Rule 307 by BA.
Motion to review not seconded, and not reviewed.
Pull request 46.
Consideration of PR 46 – update of rule 208 by BA.
Motion to review not seconded, and not reviewed.
Pull request 47
Consideration of PR 47 – Rule 346 by BA
MVJ proposes amendment to add 100 points to players with negative point balances and players with positive points to 50 points, seconded.
JH proposes amendment to amendment changing the word “positive” to “non-negative”, seconded.
JH proposes amendment to amendment to change adding 100 points to setting point balance at 50 points for players with negative point balances.
JH calls question, seconded amendment to amendment, passes unanimously.
JR calls vote, vote taken on rule 346 - 4 ayes, RW nay, EM nay, SR nay.
Rule 346 passes with majority vote
- BA receives 33 points for rule adoption + 50 points for 83 points
- MVJ receives 50 points
- JH receives 50 point
- EM receives 50 points
- SK receives 50 points
- JR receives 50 points
- ZJ receives 50 points
- MS receives 50 points (Note: earlier 10 points made his point total 0, so only 50 points)
- RW has points set to 50 points.
Pull request 51
Consideration of PR 51 – Rule 351 by JR
JH calls question, seconded.
Vote taken on rule 346 -3 ayes, EM nay, RW nay, SR, MVJ abstaining. Rule 351 passes by majority vote
- JR gains 26 points
- EM gains 5 points
- RW gains 5 points
Pull request 55 put onto the floor.
Consideration of PR 55 – Rule 356 by BA
Point inversion requested by MVJ, seconded. JH calls question, point inversion passes unanimously.
Point of order made by JH, call the question already made during debate.
Vote taken for Rule 356 – MVJ aye, RW abstention, remaining nays.
Rule change defeated.
- BA gains 10 points due to point inversion
- MVJ loses 10 points due to point inversion
MNJ motions to adjourn, seconded, motion approved unanimously.
Meeting adjourned at 1:21pm
Meeting called back to order at 1:41pm by JH, seconded.
Points recorded during game of Fluxx
- BA lost 10 points
- MVJ gained 10 points
Motion to adjourn by MVJ, seconded.
Meeting adjourned at 1:41pm
Total Player Points Gained/Lost on Nov-1-23
- BA -6 +65 +83 +10 -10 = 142 points gained
- MVJ -5 -5 +10 -57 +49 +50 -10 +10 = 42 points gained
- JH +10 +50 = 60 points gained
- EM +10 +5 +50 +5 = 70 points gained
- SK +10 +50 = 60 points gained
- JR +20 +5 +50 +26 = 101 points gained
- RW Set at 50 +5 = 55 points -> CURRENT POINT STANDING IN GAME
- ZJ +10 +50 = 60 points gained
- MS +10 +50 = 60 points gained
Note: This does not include point corrections to previous minutes, only those gained/lost on above date.