Difference between revisions of "Regular Member Meeting 2019 09 10"

From HacDC Wiki
Jump to: navigation, search
(New Members)
(Old Business)
Line 32: Line 32:
 
* Rules of the road/code of conduct - will edit in Bobby's input for consideration for a vote at the next meeting
 
* Rules of the road/code of conduct - will edit in Bobby's input for consideration for a vote at the next meeting
 
* Karen and James need to go to the bank to sort out the signature cards
 
* Karen and James need to go to the bank to sort out the signature cards
* Visit to Nonstop Art - aiming for a group field trip but what dates?
+
* Visit to Nonstop Art - aiming for a group field trip but what dates? - check Nehemiah's availability on weeknights (not Monday or Thursday)
 
* Ultimaker still down, James waiting on parts
 
* Ultimaker still down, James waiting on parts
* Fundraising ideas - Exiles on U Street event
+
* Fundraising ideas - Exiles on U Street event - either happy hour or trivia night, a few different models, waiting for feedback, Kevin will check back
  
 
== New Business ==
 
== New Business ==

Revision as of 17:00, 10 September 2019


Time and Location

Date
Called to order at 7:35 pm by Karen
Members present: Kevin, Tayeb, Ken, Bobby, Karen, Dan, James, Tom
Members remote: Hunter
Others present: Jeff, Luis
Quorum 5
Quorum met? Y

Approval of Previous Meeting's Minutes

https://wiki.hacdc.org/index.php?title=Regular_Member_Meeting_2019_07_09 Tayeb, James, approved

Recognition

New Members

Jeff Oby Luis

James, Tayeb, carried

Don

Kevin, Ken, carried

Old Business

  • Rules of the road/code of conduct - will edit in Bobby's input for consideration for a vote at the next meeting
  • Karen and James need to go to the bank to sort out the signature cards
  • Visit to Nonstop Art - aiming for a group field trip but what dates? - check Nehemiah's availability on weeknights (not Monday or Thursday)
  • Ultimaker still down, James waiting on parts
  • Fundraising ideas - Exiles on U Street event - either happy hour or trivia night, a few different models, waiting for feedback, Kevin will check back

New Business

Possible events:

  • Cybersecurity event (cryptoparty) (Shawn and Enrique)
  • Meetup for topics like Machine Learning using materials from Coursera (Tayeb)
  • Joint event HacDC and HacDC

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) - Julia

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx