Meeting Agenda 2008 12 02
Contents |
[edit] Time & Location
- December 2, 2008
- 7:30
- HacDC, 1525 Newton St NW, Washington, DC. (Space)
[edit] Draft minutes of the last meeting
(Table approval of prior meeting minutes / actions)
[edit] The Consent Agenda
(No items submitted in time to meet Consent Agenda Rules)
[edit] Minister Reports
- Coordinator-in-Chief (Acting): Nick Farr
- Ministry of Finance: Nick Farr
- Ministry of Information: (Vacant)
- Ministry of The MIBS: Richard Bewley
[edit] Member Reports
(One minute per member who wishes to give a quick report)
[edit] Old Business
- Notification that the Bylaws Amendment has been ratified
- Notification of new honorary members appointed by Minister of Finance
- Gareth Branwyn, Dorkbot Co-Overlord
- Alberto Gaitán, Dorkbot Co-Overlord
[edit] New Business
- Elections, as per Article V Section III of HacDC Bylaws
- Coordinator in Chief: Elliot Williams (Candidate)
- Minister of Information: Katie (Candidate)
- Brief discussion on mailing list policy
- Resigned members will, at their option, be moved to advisors
- Should members be restricted to low traffic, forcing a lot of traffic to the (public) blabber?
- Honorary members will remain on the members and members-announce lists
- Workshop Configuration
- Main Space Reconfiguration
- A HacDC Christmas
- Tuesday Seminar Series
- E-Bay Recycling
- Data Destruction and Donation Day
- Update on the Door Entry Project
- Obama Inauguration Events
