2025-11-11 00:00:00 +0000 - Written by
Minutes - Programming and Hacking Communities Meeting
Meeting Chair: OlgaKey Meeting Secretary: Dan Weiner
Present: Mikael Vejdemo Johansson (MVJ), Jonathan Hanon (JH), OlgaKey (OK), Beam, Heather Roberts (HR), Cesar Herrera (CH), Cheng Ning (CN), Isa Jafarov (IJ), Dan Weiner (DW)
Absent: Jesse Dimino (JD)
Meeting called to order at 3:11 pm
Proposal for agenda:
- Approving the agenda
- Approve the minutes of 11/04
- Handle Pull Requests in order
- New Business
Item 1. Approving the Agenda
MVJ moves to approve agenda
Seconded by: HR
Carried unanimously
Agenda approved for the meeting
Item 2. Approving the Minutes (Pull Request #140)
Recording started at 3:30 pm
Motion: By discussion to postpone the minutes
Seconded by: MJV
Result: Passed unanimously, minutes postponed
Item 3. Pull Request #131
Motion: by DW to create rule 431
number: 431
mutability: mutable
all voting is done with yays and nays having opposite meanings, yays are now said as nays and nays are now said as yays.
Seconded by: discussion
HR moves to call to question
Vote on Pull Request #131
Vote:
Aye - MJV, OK, HR, DW
Nay - JH, Beam, CH, IJ, CN
Result: motion fails
Points
-10 to DW (-20 total)
Item 3. Pull Request #133
Motion: by CH to create rule 433
number: 433
mutability: mutable
If and when rule-changes can be adopted without unanimity, the players who vote against winning proposals shall receive 100 points each.
Pull Request #133 First Amedment
Moved by: IJ
Amendment: change entire rule to “the players who vote against winning proposals win 100 points each” for brevity
Seconded by: None
Result: Amendment fails
OK moves to call the question
Vote on Pull Request #133
Vote:
Aye - Beam, HR, CH, IJ, CN, DW
Nay - MJV, JH, OK
Result: motion passes
Points
142 to CH (172 total)
100 to MVJ (319 total)
100 to OK (110 total)
100 to JH (379 total)
meeting hip hip hoorays
Item 4. Pull Request #134
Motion: by CH to create rule 434
number: 434
mutability: mutable
Each player vote weighs by the number of points the player has in the beginning of the round, divided by 10, and rounded to the closest integer.
Seconded by: discussion
OK moves to call to question
Vote on Pull Request #134
Vote:
Aye - MJV, JK, OK, Beam
Nay - HR, CH, IJ, CN, DW
Result: motion fails
Points
-10 to CH (162 total)
Item 5. Pull Request #135
Motion: by CH to create rule 435
number: 435
mutability: mutable
Every player is an eligible voter. Every eligible voter must participate in every vote on rule-changes.
Seconded by: MJV and Beam
MJV moves to call to question
Vote on Pull Request #135
Vote:
Aye - OK, Beam, CH
Nay - MJV, JH, HR, IJ, CN, DW
Result: motion fails
Points
-10 to CH (152 total)
Item 6. Pull Request #136
Motion: by JH to create rule 436
number: 436
mutability: mutable
Rule-changes that transmute immutable rules into mutable rules may be adopted if and only if the vote is unanimous among the eligible voters. Transmutation shall not be implied, but must be stated explicitly in a proposal to take effect.
Seconded by: MJV
MJV moves to call to question
Vote on Pull Request #136
Vote:
Aye - HR, CH, CN
Nay - MJV, JH, OK, Beam, IJ, DW
Result: motion fails
Points
-10 to JH (369 total)
HR moves to adjourn meeting
Carries unanimously
Meeting adjourned at 3:56 pm